POTTER & MOORE INNOVATIONS LIMITED

Key Data

Status

Active

Company No.

04645119

Incorporation date

22/01/2003

Size

Audit Exemption Subsidiary

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2003)

14/04/2026

Satisfaction of charge 046451190005 in full

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21/01/2026

Confirmation statement made on 2026-01-12 with no updates

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25/11/2025

Director's details changed for Mr William Torrance Glencross on 2005-07-01

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21/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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21/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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21/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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21/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

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04/02/2025

Confirmation statement made on 2025-01-22 with no updates

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22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (113 pages)

22/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (40 pages)

17/12/2024

Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 2024-11-30

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17/12/2024

Termination of appointment of William Oliver Mcilroy as a director on 2024-12-10

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30/10/2024

Termination of appointment of Bernard James Mary Johnson as a director on 2024-10-18

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05/09/2024

Memorandum and Articles of Association

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05/09/2024

Resolutions

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03/09/2024

Statement of company's objects

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08/04/2024

Registration of charge 046451190006, created on 2024-03-26

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23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

20/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (102 pages)

20/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (40 pages)

25/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

04/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (48 pages)

05/08/2005

Registered office changed on 05/08/05 from:\1210 lincoln road, werrington, peterborough PE4 6LA

View PDF (1 pages)

01/04/2003

Registered office changed on 01/04/03 from:\first floor, abbots house, abbey street, reading, berkshire RG1 3BD

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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

31/03/2025

Next confirmation date

12/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
SAXON COAST CONSULTANTS LTD	Corporate Secretary	31/05/2012 - 30/11/2024	6
BOYES TURNER SECRETARIES LIMITED	Corporate Secretary	22/01/2003 - 05/03/2003	105
Johnson, Bernard James Mary	Director	05/03/2003 - 18/10/2024	23
Mcilroy, William Oliver	Director	05/03/2003 - 10/12/2024	44
O'shea, Nicholas Desmond John	Director	01/07/2005 - Present	50

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About POTTER & MOORE INNOVATIONS LIMITED

POTTER & MOORE INNOVATIONS LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire PE4 6ND. There are currently 5 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 POTTER & MOORE INNOVATIONS LIMITED?

POTTER & MOORE INNOVATIONS LIMITED is currently Active. It was registered on 22/01/2003 .

Where is POTTER & MOORE INNOVATIONS LIMITED located?

POTTER & MOORE INNOVATIONS LIMITED is registered at 1210 Lincoln Road, Werrington, Peterborough, Cambridgeshire PE4 6ND.

What does POTTER & MOORE INNOVATIONS LIMITED do?

POTTER & MOORE INNOVATIONS LIMITED operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for POTTER & MOORE INNOVATIONS LIMITED?

The latest filing was on 14/04/2026: Satisfaction of charge 046451190005 in full.