LIVER RESEARCH AND DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

07944232

Incorporation date

09/02/2012

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2012)

18/04/2026

Replacement Filing for the appointment of Mr Simon Wainwright as a director

View PDF (3 pages)

02/04/2026

Termination of appointment of Jeremy Vernon Elwes as a director on 2025-06-27

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

12/11/2024

Appointment of Mrs Anna Bennett as a director on 2024-11-01

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

28/11/2023

Appointment of Mr Charles Hopkinson-Woolley as a director on 2023-11-17

View PDF (2 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

30/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

17/10/2022

Appointment of Mr Simon Wainwright as a director on 2022-10-05

View PDF (3 pages)

04/10/2022

Termination of appointment of Graeme John Davies as a director on 2022-08-30

View PDF (1 pages)

24/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (15 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

15/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (14 pages)

26/03/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

17/11/2020

Termination of appointment of Robert Mcclatchey as a director on 2020-11-01

View PDF (1 pages)

02/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (14 pages)

01/07/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

03/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

29/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (14 pages)

24/05/2018

Director's details changed for Colonel Hamon Patrick Dunham Massey on 2018-05-20

View PDF (2 pages)

24/05/2018

Director's details changed for Sir Jeremy Vernon Elwes on 2018-05-20

View PDF (2 pages)

24/05/2018

Director's details changed for Sir Graeme John Davies on 2018-05-20

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

08/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (13 pages)

26/10/2017

Appointment of Mr Robert Mcclatchey as a director on 2017-10-26

View PDF (2 pages)

26/10/2017

Termination of appointment of Ralph Kohn as a director on 2016-11-11

View PDF (1 pages)

26/10/2017

Registered office address changed from Harold Samuel House 69 - 75 Chenies Mews London WC1E 6HX to 111 Coldharbour Lane London SE5 9NT on 2017-10-26

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

13/04/2017

Full accounts made up to 2016-06-30

View PDF (11 pages)

07/04/2016

Full accounts made up to 2015-06-30

View PDF (10 pages)

24/03/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

23/03/2016

Termination of appointment of John Dudley Fishburn as a director on 2013-11-28

View PDF (1 pages)

17/07/2015

Miscellaneous

View PDF (1 pages)

16/04/2015

Full accounts made up to 2014-06-30

View PDF (10 pages)

06/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (7 pages)

03/04/2014

Full accounts made up to 2013-06-30

View PDF (10 pages)

07/03/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (7 pages)

08/05/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

19/03/2013

Previous accounting period shortened from 2013-02-28 to 2012-06-30

View PDF (1 pages)

27/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (7 pages)

27/02/2013

Termination of appointment of Piers Pottinger as a director

View PDF (1 pages)

27/02/2013

Termination of appointment of Piers Pottinger as a secretary

View PDF (1 pages)

09/02/2012

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
4.28M
-
361.87K
640.29K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kohn, Ralph, Sir	Director	09/02/2012 - 11/11/2016	4
Hopkinson-Woolley, Charles	Director	17/11/2023 - Present	-
Davies, Graeme John, Professor Sir	Director	09/02/2012 - 30/08/2022	24
Fishburn, John Dudley	Director	09/02/2012 - 28/11/2013	39
Elwes, Jeremy Vernon, Sir	Director	09/02/2012 - 27/06/2025	6

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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No. of employees:

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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

Turnover:

No. of employees:

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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Mixed farming

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Description

About LIVER RESEARCH AND DEVELOPMENT LIMITED

LIVER RESEARCH AND DEVELOPMENT LIMITED is an(a) Active company incorporated on 09/02/2012 with the registered office located at 111 Coldharbour Lane, London SE5 9NT. There are currently 4 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 LIVER RESEARCH AND DEVELOPMENT LIMITED?

LIVER RESEARCH AND DEVELOPMENT LIMITED is currently Active. It was registered on 09/02/2012 .

Where is LIVER RESEARCH AND DEVELOPMENT LIMITED located?

LIVER RESEARCH AND DEVELOPMENT LIMITED is registered at 111 Coldharbour Lane, London SE5 9NT.

What does LIVER RESEARCH AND DEVELOPMENT LIMITED do?

LIVER RESEARCH AND DEVELOPMENT LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for LIVER RESEARCH AND DEVELOPMENT LIMITED?

The latest filing was on 18/04/2026: Replacement Filing for the appointment of Mr Simon Wainwright as a director.