Introduction
Watch Company
C
CORONADO RESEARCH LTD
CORONADO RESEARCH LTD is an active company incorporated on 15 June 2024 with the registered office located in Sevenoaks. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. CORONADO RESEARCH LTD was registered 1 year ago.(SIC: 72110)
Status
active
Active since 1 years ago
Company No
15780328
LTD Company
Age
1 Years
Incorporated 15 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 15 June 2024 - 31 December 2024(7 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Address
1st Floor One Suffolk Way Sevenoaks, TN13 1YL,
16 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
2
Funding
6
Officers
7
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DIPPENAAR, Adriaan Frederick
ActiveRoom 1102 Office Group, LondonW2 6LG
Born August 1983
Director
Appointed 08 Oct 2024
DIPPENAAR, Adriaan Frederick
Room 1102 Office Group, LondonW2 6LG
Born August 1983
Director
08 Oct 2024
Active
KORANTAK, Sachin Nandkumar
ActiveOne Suffolk Way, SevenoaksTN13 1YL
Born November 1970
Director
Appointed 27 Aug 2024
KORANTAK, Sachin Nandkumar
One Suffolk Way, SevenoaksTN13 1YL
Born November 1970
Director
27 Aug 2024
Active
MACGARVEY, Andrew James
ActiveOne Suffolk Way, SevenoaksTN13 1YL
Born February 1968
Director
Appointed 08 Jul 2024
MACGARVEY, Andrew James
One Suffolk Way, SevenoaksTN13 1YL
Born February 1968
Director
08 Jul 2024
Active
SACKS, Clifford James
ActiveOne Suffolk Way, SevenoaksTN13 1YL
Born September 1962
Director
Appointed 27 Aug 2024
SACKS, Clifford James
One Suffolk Way, SevenoaksTN13 1YL
Born September 1962
Director
27 Aug 2024
Active
SCHMID, Peter
ActiveOne Suffolk Way, SevenoaksTN13 1YL
Born November 1962
Director
Appointed 27 Aug 2024
SCHMID, Peter
One Suffolk Way, SevenoaksTN13 1YL
Born November 1962
Director
27 Aug 2024
Active
EDWARDS, Nicholas Huw
ResignedOne Suffolk Way, SevenoaksTN13 1YL
Born June 1961
Director
Appointed 15 Jun 2024
Resigned 10 Mar 2025
EDWARDS, Nicholas Huw
One Suffolk Way, SevenoaksTN13 1YL
Born June 1961
Director
15 Jun 2024
Resigned 10 Mar 2025
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Sachin Nandkumar Korantak
CeasedOne Suffolk Way, SevenoaksTN13 1YL
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2024
Ceased 05 Oct 2024
Mr Sachin Nandkumar Korantak
One Suffolk Way, SevenoaksTN13 1YL
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2024
Ceased 05 Oct 2024
Ceased
Mr Clifford James Sacks
CeasedOne Suffolk Way, SevenoaksTN13 1YL
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2024
Ceased 05 Oct 2024
Mr Clifford James Sacks
One Suffolk Way, SevenoaksTN13 1YL
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2024
Ceased 05 Oct 2024
Ceased
Mr Peter Schmid
CeasedOne Suffolk Way, SevenoaksTN13 1YL
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2024
Ceased 05 Oct 2024
Mr Peter Schmid
One Suffolk Way, SevenoaksTN13 1YL
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2024
Ceased 05 Oct 2024
Ceased
Mr Nicholas Huw Edwards
CeasedOne Suffolk Way, SevenoaksTN13 1YL
Born June 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jun 2024
Ceased 04 Oct 2024
Mr Nicholas Huw Edwards
One Suffolk Way, SevenoaksTN13 1YL
Born June 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jun 2024
Ceased 04 Oct 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
3 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
13 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2024
25 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
25 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2024