UNCHAINED LABS ROYSTON LTD.

Key Data

Status

Active

Company No.

04257809

Incorporation date

24/07/2001

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/07/2001)

10/04/2026

Information not on the register a statement of satisfaction for a charge was removed on 10/04/2026 as it is no longer considered to form part of the register.

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19/12/2025

Appointment of Mr Brandon Frederick as a director on 2025-12-12

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17/12/2025

Termination of appointment of Donald Charles Phelps as a director on 2025-12-12

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03/12/2025

Accounts for a small company made up to 2024-12-31

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10/09/2025

Confirmation statement made on 2025-07-24 with no updates

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08/09/2025

Change of details for Unchained Labs Uk Malvern Ltd as a person with significant control on 2025-07-24

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25/02/2025

Group of companies' accounts made up to 2023-12-31

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12/02/2025

Statement of capital following an allotment of shares on 2023-07-14

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12/02/2025

Resolutions

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25/07/2024

Confirmation statement made on 2024-07-24 with no updates

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25/09/2023

Certificate of change of name

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30/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

07/08/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (11 pages)

01/08/2023

Appointment of Mr Donald Charles Phelps as a director on 2023-07-14

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01/08/2023

Withdrawal of a person with significant control statement on 2023-08-01

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01/08/2023

Notification of Unchained Labs Uk Malvern Ltd as a person with significant control on 2023-07-14

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31/07/2023

Resolutions

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31/07/2023

Memorandum and Articles of Association

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31/07/2023

Termination of appointment of Adrian Courtney Carey as a director on 2023-07-14

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31/07/2023

Termination of appointment of Mark Peter Timothy Gilligan as a director on 2023-07-14

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31/07/2023

Termination of appointment of Richard Henry Gray as a director on 2023-07-14

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31/07/2023

Termination of appointment of Lee Jeffries as a director on 2023-07-14

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31/07/2023

Termination of appointment of Andrew Mark Lovatt as a director on 2023-07-14

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31/07/2023

Termination of appointment of David Alan Milroy as a director on 2023-07-14

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31/07/2023

Termination of appointment of Aurelia Znakova as a secretary on 2023-07-14

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01/08/2022

Confirmation statement made on 2022-07-24 with no updates

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24/05/2022

Group of companies' accounts made up to 2021-12-31

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26/01/2022

Statement of capital following an allotment of shares on 2007-11-01

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26/01/2022

Statement of capital following an allotment of shares on 2008-01-01

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05/11/2021

Second filing of a statement of capital following an allotment of shares on 2012-12-31

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05/11/2021

Second filing of a statement of capital following an allotment of shares on 2012-09-01

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05/11/2021

Second filing of a statement of capital following an allotment of shares on 2012-02-21

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02/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

07/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (43 pages)

30/07/2020

Confirmation statement made on 2020-07-24 with no updates

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17/06/2020

Group of companies' accounts made up to 2019-12-31

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09/01/2020

Satisfaction of charge 042578090002 in full

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02/01/2020

Appointment of Lee Jeffries as a director on 2020-01-01

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02/01/2020

Appointment of Aurelia Znakova as a secretary on 2020-01-01

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02/01/2020

Termination of appointment of Andrew Mark Lovatt as a secretary on 2020-01-01

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27/12/2019

Registered office address changed from 3 Anglian Business Park Orchard Road Royston SG8 5TW England to 1 Anglian Business Park Orchard Road Royston SG8 5TW on 2019-12-27

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24/07/2019

Confirmation statement made on 2019-07-24 with no updates

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04/06/2019

Group of companies' accounts made up to 2018-12-31

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24/04/2019

Registered office address changed from 27/29 Jarman Way Royston Hertfordshire SG8 5HW to 3 Anglian Business Park Orchard Road Royston SG8 5TW on 2019-04-24

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02/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with no updates

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21/06/2018

Termination of appointment of Michael Carl Hawes as a director on 2018-06-21

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27/07/2017

Confirmation statement made on 2017-07-24 with no updates

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09/06/2017

Appointment of Mr Andrew Mark Lovatt as a secretary on 2017-06-08

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09/06/2017

Termination of appointment of Claire Rachel Somerton as a secretary on 2017-06-08

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16/05/2017

Group of companies' accounts made up to 2016-12-31

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17/01/2017

Appointment of Miss Claire Rachel Somerton as a secretary on 2017-01-17

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17/01/2017

Termination of appointment of Chloe Helen Joanne Kyriakou as a secretary on 2017-01-17

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10/08/2016

Statement of capital following an allotment of shares on 2016-04-26

View PDF (4 pages)

05/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (11 pages)

05/07/2016

Resolutions

View PDF (33 pages)

04/05/2016

Appointment of Mr. David Alan Milroy as a director on 2016-04-26

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03/05/2016

Registration of charge 042578090002, created on 2016-04-26

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21/04/2016

Group of companies' accounts made up to 2015-12-31

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31/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

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31/07/2015

Director's details changed for Richard Henry Gray on 2015-06-30

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19/04/2015

Group of companies' accounts made up to 2014-12-31

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13/04/2015

Director's details changed for Mr Mark Gilligan on 2015-04-13

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13/04/2015

Director's details changed for Mr Adrian Courtney Carey on 2015-04-13

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01/08/2014

Appointment of Miss Chloe Helen Joanne Kyriakou as a secretary on 2014-08-01

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01/08/2014

Termination of appointment of Andrew Lovatt as a secretary on 2014-08-01

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31/07/2014

Statement of capital following an allotment of shares on 2014-01-23

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31/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (11 pages)

08/05/2014

Resolutions

View PDF (1 pages)

31/03/2014

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

08/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (11 pages)

11/04/2013

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

View PDF (30 pages)

24/01/2013

Statement of capital following an allotment of shares on 2012-09-01

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24/01/2013

Statement of capital following an allotment of shares on 2013-01-01

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24/01/2013

Statement of capital following an allotment of shares on 2012-12-31

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15/01/2013

Certificate of change of name

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15/01/2013

Change of name notice

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22/11/2012

Appointment of Dr Andrew Lovatt as a secretary

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22/11/2012

Termination of appointment of Nicholas Tait as a secretary

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20/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

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20/08/2012

Statement of capital following an allotment of shares on 2012-07-17

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17/04/2012

Statement of capital following an allotment of shares on 2012-04-02

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03/04/2012

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

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02/03/2012

Statement of capital following an allotment of shares on 2012-02-21

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11/10/2011

Statement of capital following an allotment of shares on 2011-09-26

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27/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (12 pages)

22/03/2011

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

View PDF (24 pages)

25/01/2011

Appointment of Dr Andrew Mark Lovatt as a director

View PDF (2 pages)

20/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (11 pages)

20/08/2010

Director's details changed for Richard Henry Gray on 2010-04-01

View PDF (2 pages)

16/03/2010

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

View PDF (23 pages)

15/12/2009

Appointment of Mr Michael Carl Hawes as a director

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18/08/2009

Return made up to 24/07/09; full list of members

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17/08/2009

Ad 01/08/08\gbp si 8028@1=8028\gbp ic 63816/71844\

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18/03/2009

Group of companies' accounts made up to 2008-12-31

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20/08/2008

Return made up to 24/07/08; full list of members

View PDF (24 pages)

07/08/2008

Ad 01/08/08-01/08/08\gbp si 8028@1=8028\gbp ic 61662/69690\

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29/07/2008

Resolutions

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29/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

17/10/2007

Director's particulars changed

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19/09/2007

Return made up to 24/07/07; change of members

View PDF (8 pages)

15/08/2007

New director appointed

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06/08/2007

Memorandum and Articles of Association

View PDF (21 pages)

10/07/2007

Ad 05/10/06-11/05/07 £ si 5204@1=5204 £ ic 56458/61662

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25/05/2007

Group of companies' accounts made up to 2006-12-31

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27/10/2006

Particulars of mortgage/charge

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03/10/2006

Secretary resigned

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03/10/2006

New secretary appointed

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11/09/2006

Ad 26/06/06-26/07/06 £ si 356@1

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18/08/2006

Return made up to 24/07/06; full list of members

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18/08/2006

Secretary's particulars changed;director's particulars changed

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18/08/2006

Director's particulars changed

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18/07/2006

Accounts for a small company made up to 2005-12-31

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13/07/2006

Memorandum and Articles of Association

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13/07/2006

Resolutions

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19/06/2006

Particulars of contract relating to shares

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19/06/2006

Ad 26/05/06--------- £ si 3213@1=3213 £ ic 48890/52103

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06/06/2006

Ad 30/05/06--------- £ si 803@1=803 £ ic 48087/48890

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06/06/2006

Ad 26/05/06--------- £ si 2087@1=2087 £ ic 46000/48087

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28/09/2005

Secretary's particulars changed;director's particulars changed

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19/09/2005

Return made up to 24/07/05; full list of members

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27/05/2005

Accounts for a small company made up to 2004-12-31

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26/07/2004

Return made up to 24/07/04; full list of members

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22/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

09/08/2003

Ad 30/07/03--------- £ si 3999@1=3999 £ ic 46000/49999

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31/07/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

07/03/2003

Accounts for a small company made up to 2002-12-31

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06/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Secretary resigned

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08/01/2003

Registered office changed on 08/01/03 from: the old police station, priory lane, royston, hertfordshire SG8 9DU

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03/09/2002

Accounting reference date extended from 31/12/01 to 31/12/02

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14/08/2002

Ad 25/07/02--------- £ si 6000@1=6000 £ ic 40000/46000

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09/08/2002

Return made up to 24/07/02; full list of members

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31/07/2002

Resolutions

View PDF (18 pages)

09/03/2002

Accounting reference date shortened from 31/07/02 to 31/12/01

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26/02/2002

Resolutions

View PDF (18 pages)

11/02/2002

Registered office changed on 11/02/02 from: unit 1 archway house, 16 melbourn street, royston, hertfordshire SG8 7BZ

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05/12/2001

Resolutions

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05/12/2001

New director appointed

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05/12/2001

Ad 26/11/01--------- £ si 20000@1=20000 £ ic 20000/40000

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11/10/2001

Resolutions

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11/10/2001

Resolutions

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11/10/2001

Resolutions

View PDF (1 pages)

11/10/2001

Ad 02/10/01--------- £ si 19999@1=19999 £ ic 1/20000

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11/10/2001

Nc inc already adjusted 02/10/01

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11/10/2001

Resolutions

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11/10/2001

Registered office changed on 11/10/01 from: benington lordship, benington, hertfordshire SG2 7BS

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23/08/2001

Certificate of change of name

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13/08/2001

New secretary appointed

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13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

Registered office changed on 13/08/01 from: 1 mitchell lane, bristol, BS1 6BU

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10/08/2001

Director resigned

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10/08/2001

Secretary resigned

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24/07/2001

Incorporation

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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

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Small

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
Mr Mark Peter Timothy Gilligan	Director	06/08/2001 - 14/07/2023	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/07/2001 - 06/08/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/07/2001 - 06/08/2001	43699
HS SECRETARIAL LIMITED	Corporate Secretary	06/08/2001 - 25/02/2003	25
Milroy, David Alan	Director	26/04/2016 - 14/07/2023	27

Persons with Significant Control

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

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Description

About UNCHAINED LABS ROYSTON LTD.

UNCHAINED LABS ROYSTON LTD. is an(a) Active company incorporated on 24/07/2001 with the registered office located at 1 Anglian Business Park, Orchard Road, Royston SG8 5TW. 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 UNCHAINED LABS ROYSTON LTD.?

UNCHAINED LABS ROYSTON LTD. is currently Active. It was registered on 24/07/2001 .

Where is UNCHAINED LABS ROYSTON LTD. located?

UNCHAINED LABS ROYSTON LTD. is registered at 1 Anglian Business Park, Orchard Road, Royston SG8 5TW.

What does UNCHAINED LABS ROYSTON LTD. do?

UNCHAINED LABS ROYSTON LTD. operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for UNCHAINED LABS ROYSTON LTD.?

The latest filing was on 10/04/2026: Information not on the register a statement of satisfaction for a charge was removed on 10/04/2026 as it is no longer considered to form part of the register..