| Company Name | MSC R&D Innovation Limited |
|---|---|
| Director | Nigel Anthony Foster |
| Company Status | Active |
| Company Number | 04729423 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years, 1 month ago) |
| Previous Names | 3 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Anthony Foster |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 20 March 2007(3 years, 11 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | No 1 Velocity 2 Tenter Street Sheffield S1 4BY |
| Director Name | Mortonthorpe Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN |
| Secretary Name | Mortonthorpe Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | Belmayne House 99 Clarke House Road Sheffield South Yorkshire S10 2LN |
| Director Name | MSC Business Strategy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2006(2 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 20 March 2007) |
| Correspondence Address | Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN |
Location
| Registered Address | No 1 Velocity 2 Tenter Street Sheffield S1 4BY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (5 months, 3 weeks from now) |
Filing History
| 17 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
| 19 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 17 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 19 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 20 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 18 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 6 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 13 November 2016 | Registered office address changed from 14-18 Westbar Green Sheffield S1 2DA to No 1 Velocity 2 Tenter Street Sheffield S1 4BY on 13 November 2016 (1 page) |
| 13 November 2016 | Registered office address changed from 14-18 Westbar Green Sheffield S1 2DA to No 1 Velocity 2 Tenter Street Sheffield S1 4BY on 13 November 2016 (1 page) |
| 10 November 2016 | Director's details changed for Mr Nigel Anthony Foster on 10 November 2016 (2 pages) |
| 10 November 2016 | Director's details changed for Mr Nigel Anthony Foster on 10 November 2016 (2 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 7 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 26 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 26 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 3 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 7 January 2015 | Company name changed msc r&d uk grant funding LIMITED\certificate issued on 07/01/15
|
| 7 January 2015 | Company name changed msc r&d uk grant funding LIMITED\certificate issued on 07/01/15
|
| 19 November 2014 | Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ to 14-18 Westbar Green Sheffield S1 2DA on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ to 14-18 Westbar Green Sheffield S1 2DA on 19 November 2014 (1 page) |
| 6 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 8 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 10 March 2014 | Company name changed msc business funding LIMITED\certificate issued on 10/03/14
|
| 10 March 2014 | Company name changed msc business funding LIMITED\certificate issued on 10/03/14
|
| 17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 16 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 19 March 2013 | Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 19 March 2013 (1 page) |
| 19 March 2013 | Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 19 March 2013 (1 page) |
| 10 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 10 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 17 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (3 pages) |
| 9 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 14 July 2009 | Appointment terminated secretary mortonthorpe secretarial services LIMITED (1 page) |
| 14 July 2009 | Appointment terminated secretary mortonthorpe secretarial services LIMITED (1 page) |
| 19 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 18 August 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 10/04/08; full list of members (3 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 18 June 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 30 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 14 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Director resigned (1 page) |
| 4 April 2007 | Company name changed msc business capital LIMITED\certificate issued on 04/04/07 (2 pages) |
| 4 April 2007 | Company name changed msc business capital LIMITED\certificate issued on 04/04/07 (2 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 5 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 15 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 15 May 2006 | Return made up to 10/04/06; full list of members (3 pages) |
| 27 April 2006 | New director appointed (2 pages) |
| 27 April 2006 | New director appointed (2 pages) |
| 27 April 2006 | Director resigned (1 page) |
| 27 April 2006 | Director resigned (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 2 June 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 2 June 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 11 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 14 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
| 10 April 2003 | Incorporation (14 pages) |
| 10 April 2003 | Incorporation (14 pages) |