LORICA RESEARCH LIMITED

Key Data

Status

Active

Company No.

03068784

Incorporation date

15/06/1995

Size

Audit Exemption Subsidiary

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 15/06/1995)

13/11/2025

Current accounting period extended from 2025-06-30 to 2025-12-31

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

30/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

30/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

30/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (41 pages)

24/04/2025

Accounts made up to 2024-06-30

View PDF (8 pages)

25/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

08/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (42 pages)

08/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (8 pages)

19/09/2023

Termination of appointment of Roger Andrew Stuart Mcgill as a secretary on 2023-08-31

View PDF (1 pages)

19/09/2023

Termination of appointment of Roger Andrew Stuart Mcgill as a director on 2023-08-31

View PDF (1 pages)

15/08/2023

Termination of appointment of Jean-Christophe Marcel Roy Granier as a director on 2023-08-04

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

04/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

04/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (44 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (8 pages)

26/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

29/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (8 pages)

29/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

29/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

05/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (42 pages)

01/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

08/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

08/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (39 pages)

08/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

31/03/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

31/03/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

25/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

24/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

24/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (38 pages)

24/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

24/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

06/01/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

06/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

01/04/2019

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

View PDF (7 pages)

26/11/2018

Appointment of Mr Jean-Christophe Marcel Roy Granier as a director on 2018-11-26

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

04/04/2018

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

View PDF (8 pages)

23/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

18/04/2017

Termination of appointment of Robert William Low as a director on 2017-03-31

View PDF (1 pages)

04/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

07/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

07/07/2016

Appointment of Mr Roger Andrew Stuart Mcgill as a secretary on 2016-07-01

View PDF (2 pages)

07/07/2016

Termination of appointment of Alan John Downs as a secretary on 2016-06-30

View PDF (1 pages)

07/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

19/10/2015

Appointment of Mr Roger Andrew Stuart Mcgill as a director on 2015-10-12

View PDF (2 pages)

19/10/2015

Termination of appointment of Alan John Downs as a director on 2015-10-12

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (6 pages)

15/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

20/10/2014

Director's details changed for Mr David Hamish Rowan on 2014-06-20

View PDF (2 pages)

03/07/2014

Appointment of Mr David Hamish Rowan as a director

View PDF (2 pages)

03/07/2014

Termination of appointment of Robert Rowan as a director

View PDF (1 pages)

27/06/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (6 pages)

21/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

05/02/2014

Registration of charge 030687840002

View PDF (26 pages)

06/08/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (6 pages)

05/01/2013

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

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (6 pages)

30/03/2012

Termination of appointment of Digby Dyke as a director

View PDF (1 pages)

09/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

27/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (8 pages)

27/06/2011

Director's details changed for Mr Digby Arthur Dyke on 2011-04-01

View PDF (2 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

01/11/2010

Registered office address changed from Norton Barracks Brockhill Lane Norton Worcestershire WR5 2PP on 2010-11-01

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (8 pages)

30/08/2010

Previous accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

03/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/07/2009

Director and secretary appointed alan john downs

View PDF (2 pages)

11/07/2009

Director appointed robert michael rowan

View PDF (2 pages)

11/07/2009

Director appointed robert william low

View PDF (2 pages)

11/07/2009

Registered office changed on 11/07/2009 from the gables bishop meadow road loughborough leicestershire LE11 5RQ

View PDF (1 pages)

08/07/2009

Appointment terminated director and secretary michael riley

View PDF (1 pages)

01/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

26/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

26/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/06/2007

Return made up to 15/06/07; full list of members

View PDF (3 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

18/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/07/2006

Return made up to 15/06/06; full list of members

View PDF (3 pages)

20/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

22/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/11/2004

Registered office changed on 25/11/04 from: 58 baxter gate loughborough leicestershire LE11 1TH

View PDF (1 pages)

07/07/2004

Return made up to 15/06/04; full list of members

View PDF (8 pages)

18/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

20/09/2003

Director resigned

View PDF (1 pages)

19/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

01/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

29/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

29/06/2003

New director appointed

View PDF (2 pages)

29/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

15/07/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

08/05/2002

Registered office changed on 08/05/02 from: 21 westley street dudley west midlands DY1 1TS

View PDF (1 pages)

25/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

19/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

17/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

28/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

12/10/1999

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

14/07/1999

Return made up to 15/06/99; no change of members

View PDF (4 pages)

30/11/1998

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

24/08/1998

Return made up to 15/06/98; full list of members

View PDF (6 pages)

20/03/1998

Ad 16/03/98--------- £ si 10000@1=10000 £ ic 100/10100

View PDF (2 pages)

20/03/1998

Resolutions

View PDF (1 pages)

20/03/1998

£ nc 1000/50000 16/03/98

View PDF (1 pages)

11/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1997

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

24/07/1997

Return made up to 15/06/97; full list of members

View PDF (6 pages)

17/04/1997

Accounts for a small company made up to 1996-08-31

View PDF (8 pages)

10/06/1996

Return made up to 15/06/96; full list of members

View PDF (6 pages)

14/04/1996

Resolutions

View PDF (13 pages)

11/04/1996

Ad 31/03/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/03/1996

Certificate of change of name

View PDF (2 pages)

21/02/1996

Registered office changed on 21/02/96 from: 84 albert park road malvern worcestershire WR14 1RR

View PDF (1 pages)

22/12/1995

New director appointed

View PDF (2 pages)

21/12/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

21/06/1995

Secretary resigned

View PDF (0 pages)

15/06/1995

Incorporation

View PDF (16 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

30/06/2024

Next confirmation date

15/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/06/1995 - 14/06/1995	68517
Hornby, Robin Graham	Director	05/04/2002 - 31/08/2003	4
Rowan, Robert Michael	Director	30/06/2009 - 19/06/2014	5
Mc Gill, Roger Andrew Stuart	Director	12/10/2015 - 31/08/2023	13
Granier, Jean-Christophe Marcel Roy	Director	26/11/2018 - 04/08/2023	8

Persons with Significant Control

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

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Description

About LORICA RESEARCH LIMITED

LORICA RESEARCH LIMITED is an(a) Active company incorporated on 15/06/1995 with the registered office located at 54 King Edwards Road, Malvern, Worcestershire WR14 4AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LORICA RESEARCH LIMITED?

LORICA RESEARCH LIMITED is currently Active. It was registered on 15/06/1995 .

Where is LORICA RESEARCH LIMITED located?

LORICA RESEARCH LIMITED is registered at 54 King Edwards Road, Malvern, Worcestershire WR14 4AJ.

What does LORICA RESEARCH LIMITED do?

LORICA RESEARCH 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 LORICA RESEARCH LIMITED?

The latest filing was on 13/11/2025: Current accounting period extended from 2025-06-30 to 2025-12-31.