FORTREA DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

02022667

Incorporation date

23/05/1986

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

08/01/2026

Appointment of Mrs Agnieszka Moskal Gallagher as a director on 2025-12-31

View PDF (2 pages)

08/01/2026

Termination of appointment of James Stillman Hanson as a director on 2025-12-31

View PDF (1 pages)

04/01/2026

Full accounts made up to 2024-12-31

View PDF (38 pages)

11/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

17/10/2025

Registered office address changed from Draper's Yard Marshall Street Leeds LS11 9EH England to Drapers Yard Marshall Street Leeds LS11 9EH on 2025-10-17

View PDF (1 pages)

19/05/2025

Registered office address changed from 5 Foundation Park Roxborough Way Maidenhead SL6 3UD England to Draper's Yard Marshall Street Leeds LS11 9EH on 2025-05-19

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

16/08/2024

Termination of appointment of Amedeo De Risi as a director on 2024-08-16

View PDF (1 pages)

16/08/2024

Appointment of Mr James Stillman Hanson as a director on 2024-08-16

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-11-08 with updates

View PDF (4 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

25/07/2023

Resolutions

View PDF (1 pages)

25/07/2023

Memorandum and Articles of Association

View PDF (14 pages)

06/07/2023

Appointment of David Cooper as a director on 2023-06-30

View PDF (2 pages)

04/07/2023

Appointment of Amedeo De Risi as a director on 2023-06-30

View PDF (2 pages)

04/07/2023

Termination of appointment of Sandra Danett Van Der Vaart as a director on 2023-06-30

View PDF (1 pages)

04/07/2023

Appointment of Jill Mcconnell as a director on 2023-06-30

View PDF (2 pages)

04/07/2023

Termination of appointment of Robert Stewart Pringle as a director on 2023-06-30

View PDF (1 pages)

04/07/2023

Registration of charge 020226670004, created on 2023-06-30

View PDF (56 pages)

04/07/2023

Registration of charge 020226670005, created on 2023-06-30

View PDF (55 pages)

30/06/2023

Termination of appointment of Glenn Andrew Eisenberg as a director on 2023-06-30

View PDF (1 pages)

21/06/2023

Change of details for Labcorp Development Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

07/06/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

07/06/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

28/04/2023

Certificate of change of name

View PDF (3 pages)

14/02/2023

Full accounts made up to 2021-12-31

View PDF (37 pages)

18/11/2022

Registered office address changed from Osprey House Maidenhead Office Park Westacott Way Maidenhead Berkshire SL6 3QH to 5 Foundation Park Roxborough Way Maidenhead SL6 3UD on 2022-11-18

View PDF (1 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

25/04/2022

Auditor's resignation

View PDF (1 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (198 pages)

15/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

08/11/2021

Change of details for Covance Limited as a person with significant control on 2021-06-25

View PDF (2 pages)

14/08/2021

Resolutions

View PDF (1 pages)

14/08/2021

Memorandum and Articles of Association

View PDF (14 pages)

25/06/2021

Resolutions

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (38 pages)

16/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

21/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

23/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

17/08/2019

Appointment of Sandra Danett Van Der Vaart as a director on 2019-06-24

View PDF (3 pages)

08/05/2019

Termination of appointment of Floyd Samuel Eberts Iii as a director on 2019-02-15

View PDF (1 pages)

18/03/2019

Miscellaneous

View PDF (1 pages)

20/12/2018

Miscellaneous

View PDF (38 pages)

21/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

16/08/2018

Appointment of Mr Floyd Samuel Eberts Iii as a director on 2018-08-08

View PDF (2 pages)

10/04/2018

Appointment of Mr Glenn Andrew Eisenberg as a director on 2018-03-31

View PDF (2 pages)

09/04/2018

Termination of appointment of Robert James Davie as a director on 2018-03-31

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

22/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

18/11/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

02/12/2015

Auditor's resignation

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

01/10/2015

Termination of appointment of Richard Francis Cimino as a director on 2015-09-30

View PDF (1 pages)

02/07/2015

Termination of appointment of Alison Ann Cornell as a director on 2015-07-02

View PDF (1 pages)

01/04/2015

Memorandum and Articles of Association

View PDF (14 pages)

18/02/2015

Resolutions

View PDF (2 pages)

03/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

29/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

29/11/2013

Director's details changed for Robert James Davie on 2013-01-14

View PDF (2 pages)

29/11/2013

Director's details changed for Robert Stewart Pringle on 2013-01-14

View PDF (2 pages)

29/08/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

07/01/2013

Registered office address changed from 6 Roxborough Way Maidenhead Berkshire SL6 3UD on 2013-01-07

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

26/10/2012

Appointment of Ms Alison Ann Cornell as a director

View PDF (2 pages)

26/10/2012

Termination of appointment of William Klitgaard as a director

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

16/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

10/01/2011

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

25/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Robert James Davie on 2009-11-24

View PDF (2 pages)

24/11/2009

Director's details changed for Richard Francis Cimino on 2009-11-24

View PDF (2 pages)

24/09/2009

Director appointed robert stewart pringle

View PDF (2 pages)

22/09/2009

Appointment terminated secretary robert pringle

View PDF (1 pages)

22/09/2009

Resolutions

View PDF (16 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

09/12/2008

Director appointed robert james davie

View PDF (1 pages)

03/12/2008

Appointment terminated secretary katharine masters

View PDF (1 pages)

24/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

06/08/2008

Full accounts made up to 2006-12-31

View PDF (23 pages)

28/11/2007

Return made up to 08/11/07; no change of members

View PDF (7 pages)

08/08/2007

New secretary appointed

View PDF (2 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

10/12/2006

Secretary resigned

View PDF (1 pages)

23/11/2006

Return made up to 08/11/06; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

11/07/2006

Director resigned

View PDF (1 pages)

20/01/2006

New director appointed

View PDF (3 pages)

06/12/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

06/12/2005

Director resigned

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

05/04/2005

Registered office changed on 05/04/05 from: 7 roxborough way maidenhead berkshire SL6 3UD

View PDF (1 pages)

26/11/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

26/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

14/11/2003

New director appointed

View PDF (2 pages)

14/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

19/09/2003

New director appointed

View PDF (2 pages)

09/01/2003

Full accounts made up to 2001-12-31

View PDF (20 pages)

31/12/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

31/12/2002

Director resigned

View PDF (1 pages)

19/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (2 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

New secretary appointed

View PDF (2 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

Director's particulars changed

View PDF (1 pages)

20/11/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

14/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

14/11/2001

Secretary resigned

View PDF (1 pages)

18/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

28/01/2001

Full accounts made up to 1999-12-31

View PDF (19 pages)

29/12/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

22/12/2000

New secretary appointed

View PDF (2 pages)

22/09/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

06/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

29/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

04/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

10/12/1998

Return made up to 08/11/98; full list of members

View PDF (6 pages)

10/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

04/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

02/10/1998

Miscellaneous

View PDF (1 pages)

02/10/1998

Auditor's resignation

View PDF (2 pages)

29/09/1998

Ad 18/06/97--------- £ si 5500000@1

View PDF (2 pages)

19/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/1998

Director's particulars changed

View PDF (1 pages)

20/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/1998

New director appointed

View PDF (2 pages)

27/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

Resolutions

View PDF (2 pages)

22/12/1997

Resolutions

View PDF (2 pages)

22/12/1997

Nc inc already adjusted 18/06/97

View PDF (1 pages)

03/12/1997

Return made up to 08/11/97; no change of members

View PDF (4 pages)

24/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

07/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/11/1997

New secretary appointed

View PDF (2 pages)

20/05/1997

Ad 27/11/96--------- £ si 9000000@1=9000000 £ ic 100/9000100

View PDF (2 pages)

20/01/1997

Resolutions

View PDF (1 pages)

20/01/1997

Resolutions

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

21/11/1996

Return made up to 08/11/96; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

01/11/1996

Certificate of change of name

View PDF (2 pages)

31/10/1996

Director resigned

View PDF (1 pages)

15/12/1995

Return made up to 08/11/95; full list of members

View PDF (8 pages)

25/09/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

07/04/1995

Certificate of change of name

View PDF (4 pages)

27/02/1995

New director appointed

View PDF (2 pages)

08/02/1995

New director appointed

View PDF (0 pages)

08/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

01/12/1994

Return made up to 08/11/94; no change of members

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31/10/1994

Full accounts made up to 1993-12-31

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17/05/1994

Return made up to 08/11/92; full list of members; amend

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23/11/1993

Auditor's resignation

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09/11/1993

Full accounts made up to 1992-12-31

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08/11/1993

Return made up to 08/11/93; no change of members

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03/06/1993

New director appointed

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03/06/1993

New director appointed

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03/06/1993

Director resigned

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24/11/1992

Return made up to 08/11/92; full list of members

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03/11/1992

Full accounts made up to 1991-12-31

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06/04/1992

New director appointed

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06/04/1992

Return made up to 08/11/91; full list of members

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24/01/1992

Registered office changed on 24/01/92 from: enterprise house 1D roxborough way maidenhead berkshire SL6 3UD

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01/11/1991

Full accounts made up to 1990-12-31

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05/06/1991

Secretary resigned;new secretary appointed

View PDF (4 pages)

05/06/1991

Director resigned;new director appointed

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23/05/1991

Return made up to 23/11/90; full list of members

View PDF (7 pages)

18/12/1990

Full accounts made up to 1989-12-31

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15/11/1990

Director resigned;new director appointed

View PDF (5 pages)

15/11/1990

Secretary resigned;new secretary appointed

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14/09/1990

Particulars of mortgage/charge

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14/09/1990

Registered office changed on 14/09/90 from: 1D roxborough way maidenhead berkshire SL6 3UD

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30/05/1990

Registered office changed on 30/05/90 from: enterprise house foundation park cannon lane maidenhead berkshire SL6 3UD

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30/05/1990

Return made up to 08/11/89; full list of members

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20/03/1990

Declaration of satisfaction of mortgage/charge

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17/08/1989

Full accounts made up to 1988-12-31

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20/04/1989

Return made up to 19/10/88; full list of members

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04/01/1989

Registered office changed on 04/01/89 from: 8-10 william street windsor berkshire SL4 1BA

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30/11/1988

Particulars of mortgage/charge

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05/05/1988

Full accounts made up to 1987-12-31

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16/02/1988

Return made up to 03/11/87; full list of members

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21/01/1988

Resolutions

View PDF (10 pages)

21/01/1988

Registered office changed on 21/01/88 from: 23 victoria street windsor berks SL4 1HE

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21/01/1988

Full accounts made up to 1986-12-31

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21/01/1988

Accounting reference date shortened from 31/03 to 31/12

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17/06/1987

Registered office changed on 17/06/87 from: peat marwick mitchell and co 165 queen victoria st london EC4V 4DD

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25/03/1987

Particulars of mortgage/charge

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16/12/1986

Certificate of change of name

View PDF (2 pages)

08/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

08/12/1986

Registered office changed on 08/12/86 from: barrington house 59-67 gresham street london EC2V 7JA

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23/05/1986

Incorporation

View PDF (15 pages)

23/05/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eisenberg, Glenn Andrew	Director	31/03/2018 - 30/06/2023	25
Pringle, Robert Stewart	Director	01/04/1998 - 06/02/2002	37
Pringle, Robert Stewart	Director	09/09/2009 - 30/06/2023	37
Van Der Vaart, Sandra Danett	Director	24/06/2019 - 30/06/2023	22
Pringle, Robert Stewart	Secretary	24/05/2007 - 09/09/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FORTREA DEVELOPMENT LIMITED

FORTREA DEVELOPMENT LIMITED is an(a) Active company incorporated on 23/05/1986 with the registered office located at Drapers Yard, Marshall Street, Leeds LS11 9EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORTREA DEVELOPMENT LIMITED?

FORTREA DEVELOPMENT LIMITED is currently Active. It was registered on 23/05/1986 .

Where is FORTREA DEVELOPMENT LIMITED located?

FORTREA DEVELOPMENT LIMITED is registered at Drapers Yard, Marshall Street, Leeds LS11 9EH.

What does FORTREA DEVELOPMENT LIMITED do?

FORTREA DEVELOPMENT LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for FORTREA DEVELOPMENT LIMITED?

The latest filing was on 08/01/2026: Appointment of Mrs Agnieszka Moskal Gallagher as a director on 2025-12-31.