LEIDOS INNOVATIONS UK GROUP LIMITED

Key Data

Status

Active

Company No.

SC348472

Incorporation date

12/09/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2008)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (137 pages)

15/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

10/04/2025

Appointment of Mr Adam Oliver Clarke as a director on 2025-03-27

View PDF (2 pages)

10/04/2025

Termination of appointment of Eric Alan Freeman as a director on 2025-03-27

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (149 pages)

02/04/2024

Termination of appointment of Jerald S Howe, Jr. as a director on 2024-04-01

View PDF (1 pages)

02/04/2024

Appointment of Daniel J. Antal as a director on 2024-04-01

View PDF (2 pages)

08/02/2024

Appointment of Ms Alison Jane Noon-Jones as a director on 2024-02-07

View PDF (2 pages)

07/02/2024

Termination of appointment of Carly Elizabeth Kimball as a director on 2024-02-07

View PDF (1 pages)

07/02/2024

Termination of appointment of Simon Fovargue as a director on 2024-02-07

View PDF (1 pages)

07/02/2024

Appointment of Eric Alan Freeman as a director on 2024-02-07

View PDF (2 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (144 pages)

18/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

21/06/2023

Appointment of Carly Elizabeth Kimball as a director on 2023-06-13

View PDF (2 pages)

15/06/2023

Termination of appointment of Christopher Ryan Cage as a director on 2023-06-13

View PDF (1 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (143 pages)

14/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (155 pages)

24/09/2021

Appointment of Christopher Ryan Cage as a director on 2021-09-24

View PDF (2 pages)

24/09/2021

Appointment of Nigel Samuel Dougherty as a director on 2021-09-24

View PDF (2 pages)

24/09/2021

Termination of appointment of Graham Moore as a director on 2021-09-24

View PDF (1 pages)

24/09/2021

Termination of appointment of James Corbett Reagan as a director on 2021-09-24

View PDF (1 pages)

14/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

08/04/2021

Director's details changed for Simon Fovargue on 2021-04-08

View PDF (2 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (159 pages)

18/09/2020

Second filing of Confirmation Statement dated 2020-09-12

View PDF (3 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (4 pages)

27/08/2020

Director's details changed for Mr James Corbett Reagan on 2020-08-27

View PDF (2 pages)

27/08/2020

Director's details changed for Mr Jerald S Howe, Jr. on 2020-08-27

View PDF (2 pages)

12/03/2020

Termination of appointment of Neil Bernard Walton as a director on 2020-03-11

View PDF (1 pages)

04/03/2020

Director's details changed for Simon Fovargue on 2020-02-01

View PDF (2 pages)

12/02/2020

Resolutions

View PDF (2 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-01-04

View PDF (4 pages)

31/01/2020

Second filing of Confirmation Statement dated 12/09/2016

View PDF (9 pages)

21/11/2019

Appointment of Brendan Bernard Turley as a secretary on 2019-11-11

View PDF (2 pages)

21/11/2019

Termination of appointment of Raymond Lee Veldman as a secretary on 2019-11-11

View PDF (1 pages)

15/11/2019

Appointment of Simon Fovargue as a director on 2019-11-11

View PDF (2 pages)

15/11/2019

Termination of appointment of Matthew John Gethin Wiles as a director on 2019-11-11

View PDF (1 pages)

04/11/2019

Director's details changed for James C Reagan on 2019-11-04

View PDF (2 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

17/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

26/09/2018

Appointment of Raymond Lee Veldman as a secretary on 2018-09-25

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

13/09/2018

Director's details changed for Director Graham Moore on 2018-09-12

View PDF (2 pages)

15/08/2018

Director's details changed for Jerald Shropshire Howe, Jr. on 2018-08-08

View PDF (2 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

25/07/2018

Termination of appointment of Daniel J. Antal as a director on 2018-07-25

View PDF (1 pages)

25/07/2018

Appointment of Jerald Strapshire Howe, Jr. as a director on 2018-07-25

View PDF (2 pages)

12/06/2018

Termination of appointment of Sharon Watts Watts as a director on 2018-06-08

View PDF (1 pages)

14/02/2018

Appointment of Matthew John Gethin Wiles as a director on 2018-02-12

View PDF (2 pages)

13/02/2018

Appointment of Director Graham Moore as a director on 2018-02-12

View PDF (2 pages)

12/02/2018

Termination of appointment of Lee Andrew Young as a director on 2018-02-12

View PDF (1 pages)

08/11/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

02/10/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

08/09/2017

Appointment of Brendan Turley as a director on 2017-06-23

View PDF (2 pages)

08/09/2017

Appointment of James C Reagan as a director on 2017-06-23

View PDF (2 pages)

08/09/2017

Appointment of Sharon Watts as a director on 2017-06-23

View PDF (2 pages)

08/09/2017

Appointment of Daniel J. Antal as a director on 2017-06-23

View PDF (2 pages)

04/05/2017

Resolutions

View PDF (3 pages)

03/05/2017

Termination of appointment of Justin Mark Walker as a director on 2016-12-31

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

08/02/2017

Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Skypark 1 8, Elliot Place Glasgow G3 8EP on 2017-02-08

View PDF (1 pages)

08/02/2017

Appointment of Mr Lee Andrew Young as a director on 2016-11-14

View PDF (2 pages)

08/02/2017

Appointment of Mr Neil Bernard Walton as a director on 2016-11-14

View PDF (2 pages)

08/02/2017

Termination of appointment of Mark John Cooper as a director on 2016-11-14

View PDF (1 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

25/08/2016

Second filing of the annual return made up to 2015-09-12

View PDF (24 pages)

25/08/2016

Second filing of the annual return made up to 2014-09-12

View PDF (24 pages)

25/08/2016

Second filing of a statement of capital following an allotment of shares on 2014-03-14

View PDF (13 pages)

18/08/2016

Resolutions

View PDF (25 pages)

11/08/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/08/2016

Change of share class name or designation

View PDF (2 pages)

11/08/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (4 pages)

04/04/2016

Appointment of Justin Mark Walker as a director on 2016-03-10

View PDF (2 pages)

04/04/2016

Termination of appointment of Stephen Robert Ball as a director on 2015-12-31

View PDF (1 pages)

06/01/2016

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/12/2015

Statement of capital following an allotment of shares on 2015-12-04

View PDF (4 pages)

30/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (4 pages)

16/02/2015

Termination of appointment of Dorota Anna Salinger as a secretary on 2015-02-13

View PDF (1 pages)

06/01/2015

Termination of appointment of Scott Leiper as a director on 2014-10-31

View PDF (1 pages)

20/11/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

09/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

09/10/2014

Director's details changed for Scott Leiper on 2013-09-11

View PDF (2 pages)

09/10/2014

Director's details changed for Mr Mark John Cooper on 2013-09-11

View PDF (2 pages)

09/10/2014

Director's details changed for Mr. Stephen Robert Ball on 2013-09-11

View PDF (2 pages)

09/10/2014

Secretary's details changed for Dorota Anna Salinger on 2013-09-11

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (13 pages)

29/10/2013

Director's details changed for Mr Mark John Cooper on 2013-09-11

View PDF (2 pages)

29/10/2013

Director's details changed for Scott Leiper on 2013-09-11

View PDF (2 pages)

29/10/2013

Director's details changed for Mr. Stephen Robert Ball on 2013-09-11

View PDF (2 pages)

29/10/2013

Secretary's details changed for Dorota Anna Salinger on 2013-09-11

View PDF (2 pages)

17/09/2013

Statement of capital following an allotment of shares on 2013-09-11

View PDF (20 pages)

16/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

16/09/2013

Satisfaction of charge 1 in full

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16/09/2013

Satisfaction of charge 3 in full

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13/09/2013

Appointment of Mark John Cooper as a director

View PDF (2 pages)

13/09/2013

Termination of appointment of Neville Davis as a director

View PDF (1 pages)

13/09/2013

Termination of appointment of David Blyth as a secretary

View PDF (1 pages)

13/09/2013

Termination of appointment of David Blyth as a director

View PDF (1 pages)

13/09/2013

Termination of appointment of Michael Blake as a director

View PDF (1 pages)

13/09/2013

Appointment of Mr. Stephen Robert Ball as a director

View PDF (2 pages)

13/09/2013

Appointment of Dorota Anna Salinger as a secretary

View PDF (2 pages)

13/09/2013

Termination of appointment of John Innes as a director

View PDF (1 pages)

02/09/2013

Director's details changed for Scott Leiper on 2013-03-27

View PDF (2 pages)

07/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

16/01/2013

Director's details changed for John Douglas Innes on 2012-11-20

View PDF (2 pages)

18/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (11 pages)

12/09/2012

Resolutions

View PDF (73 pages)

11/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

16/11/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (11 pages)

11/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

18/07/2011

Alterations to floating charge 2

View PDF (12 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

15/07/2011

Alterations to floating charge 3

View PDF (12 pages)

15/07/2011

Alterations to floating charge 1

View PDF (12 pages)

30/03/2011

Director's details changed for John Douglas Innes on 2010-11-01

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (11 pages)

26/08/2010

Statement of capital following an allotment of shares on 2010-08-25

View PDF (19 pages)

03/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

05/07/2010

Director's details changed for Mr Michael James Blake on 2010-06-21

View PDF (3 pages)

18/03/2010

Statement of capital following an allotment of shares on 2010-03-08

View PDF (19 pages)

22/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (13 pages)

29/06/2009

Director and secretary's change of particulars / david blyth / 25/06/2009

View PDF (1 pages)

22/06/2009

Director appointed neville davis

View PDF (3 pages)

22/06/2009

Ad 15/06/09\gbp si 24307@1=24307\gbp ic 289542/313849\

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22/06/2009

Ad 15/06/09\gbp si 6321@1=6321\gbp ic 283221/289542\

View PDF (2 pages)

22/05/2009

Alterations to floating charge 1

View PDF (13 pages)

22/05/2009

Alterations to floating charge 2

View PDF (13 pages)

20/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

15/05/2009

Director appointed michael james blake

View PDF (2 pages)

15/05/2009

Ad 11/05/09\gbp si 283220@1=283220\gbp ic 1/283221\

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15/05/2009

Nc inc already adjusted 11/05/09

View PDF (2 pages)

15/05/2009

Resolutions

View PDF (60 pages)

15/05/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

15/05/2009

Director appointed scott leiper

View PDF (2 pages)

15/05/2009

Director appointed john douglas innes

View PDF (2 pages)

15/05/2009

Director and secretary appointed david alasdair blyth

View PDF (2 pages)

15/05/2009

Appointment terminated secretary p & w secretaries LIMITED

View PDF (1 pages)

15/05/2009

Appointment terminated director p & w directors LIMITED

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06/05/2009

Registered office changed on 06/05/2009 from investment house 6 union row aberdeen AB10 1DQ

View PDF (1 pages)

12/09/2008

Incorporation

View PDF (20 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

12/09/2026

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

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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
Noon-Jones, Alison	Director	07/02/2024 - Present	-
Moore, Graham	Director	12/02/2018 - 24/09/2021	8
P & W DIRECTORS LIMITED	Nominee Director	12/09/2008 - 01/05/2009	176
Ball, Stephen Robert	Director	11/09/2013 - 31/12/2015	17
Innes, John Douglas	Director	01/05/2009 - 11/09/2013	15

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LEIDOS INNOVATIONS UK GROUP LIMITED

LEIDOS INNOVATIONS UK GROUP LIMITED is an(a) Active company incorporated on 12/09/2008 with the registered office located at Skypark 1 8, Elliot Place, Glasgow G3 8EP. There are currently 6 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 LEIDOS INNOVATIONS UK GROUP LIMITED?

LEIDOS INNOVATIONS UK GROUP LIMITED is currently Active. It was registered on 12/09/2008 .

Where is LEIDOS INNOVATIONS UK GROUP LIMITED located?

LEIDOS INNOVATIONS UK GROUP LIMITED is registered at Skypark 1 8, Elliot Place, Glasgow G3 8EP.

What does LEIDOS INNOVATIONS UK GROUP LIMITED do?

LEIDOS INNOVATIONS UK GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEIDOS INNOVATIONS UK GROUP LIMITED?

The latest filing was on 18/09/2025: Full accounts made up to 2024-12-31.