Introduction
Watch Company
C
CONTROLLED RESEARCH LIMITED
CONTROLLED RESEARCH LIMITED is an active company incorporated on 7 November 2022 with the registered office located in Launceston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology and 1 other business activity. CONTROLLED RESEARCH LIMITED was registered 3 years ago.(SIC: 72110, 72190)
Status
active
Active since 3 years ago
Company No
14467274
LTD Company
Age
3 Years
Incorporated 7 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
15 - 19 Westgate Street Launceston, PL15 7AB,
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Corporate Director Company With ...
Director Left
May 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PARNALL, Robert Mark Braddon
ActiveWestgate Street, LauncestonPL15 7AB
Born June 1959
Director
Appointed 07 Nov 2022
PARNALL, Robert Mark Braddon
Westgate Street, LauncestonPL15 7AB
Born June 1959
Director
07 Nov 2022
Active
CONTROLLED EXTRACTS LIMITED
ActiveWestgate Street, LauncestonPL15 7AB
Corporate director
Appointed 10 May 2023
CONTROLLED EXTRACTS LIMITED
Westgate Street, LauncestonPL15 7AB
Corporate director
10 May 2023
Active
SAWYER, Timothy Charles
ResignedBoxwell Road, BerkhamstedHP4 3EX
Born February 1962
Director
Appointed 02 Feb 2023
Resigned 10 May 2023
SAWYER, Timothy Charles
Boxwell Road, BerkhamstedHP4 3EX
Born February 1962
Director
02 Feb 2023
Resigned 10 May 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Mark Braddon Parnall
ActiveWestgate Street, LauncestonPL15 7AB
Born June 1959
Nature of Control
Significant influence or control
Notified 07 Nov 2022
Mr Robert Mark Braddon Parnall
Westgate Street, LauncestonPL15 7AB
Born June 1959
Significant influence or control
07 Nov 2022
Active
LauncestonPL15 7AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2022
Controlled Extracts Limited
LauncestonPL15 7AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2022
Active
Filing History
10
Description
Type
Date Filed
Document
24 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
18 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2023