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Illingworth Research Group Limited
Illingworth Research Group Limited is an active company incorporated on 26 October 1998 with the registered office located in Farnborough, Hampshire. Illingworth Research Group Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03656301
Private limited company
Age
27 years
Incorporated
26 October 1998
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
20 December 2024
(10 months ago)
Next confirmation dated
20 December 2025
Due by
3 January 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Illingworth Research Group Limited
Contact
Update Details
Address
Farnborough Business Park
1 Pinehurst Road
Farnborough
GU14 7BF
England
Same address for the past
4 years
Companies in GU14 7BF
Telephone
01625617447
Email
Unreported
Website
Illingworthresearch.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Citco Management (UK) Limited
Secretary • Secretary
Terttu Eigje Elisabeth Haring
Director • President Sites & Patients • Dutch • Lives in Netherlands • Born in May 1968
Marianne Carol Nugent
Director • SVP Clinical Development • American • Lives in United States • Born in Jan 1964
Nyla Natalie Donna Maria Singh
Director • Vice President, Finance • British • Lives in UK • Born in Jan 1963
Syneos Health Ba Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syneos Health IVH UK Limited
Citco Management (UK) Limited and Nyla Natalie Donna Maria Singh are mutual people.
Active
Syneos Health International Holdings Limited
Citco Management (UK) Limited and Nyla Natalie Donna Maria Singh are mutual people.
Active
Syneos Health UK Limited
Citco Management (UK) Limited and Nyla Natalie Donna Maria Singh are mutual people.
Active
Kinapse Limited
Citco Management (UK) Limited and Nyla Natalie Donna Maria Singh are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Syneos Health Holdings UK Limited
Citco Management (UK) Limited and Nyla Natalie Donna Maria Singh are mutual people.
Active
Syneos Health Ba Limited
Citco Management (UK) Limited and Nyla Natalie Donna Maria Singh are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.28M
Decreased by £1.08M (-46%)
Turnover
£27.74M
Decreased by £2.69M (-9%)
Employees
101
Decreased by 28 (-22%)
Total Assets
£14.6M
Decreased by £469K (-3%)
Total Liabilities
-£11.69M
Increased by £1.42M (+14%)
Net Assets
£2.91M
Decreased by £1.89M (-39%)
Debt Ratio (%)
80%
Increased by 11.9% (+17%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
14 Days Ago on 8 Oct 2025
Terttu Eigje Elisabeth Haring Resigned
8 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Citco Management (Uk) Limited Appointed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
Ms Terttu Eigje Elisabeth Haring Appointed
2 Years 1 Month Ago on 19 Sep 2023
Kirstin Maura Mackenzie Connell Resigned
2 Years 1 Month Ago on 7 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Termination of appointment of Terttu Eigje Elisabeth Haring as a director on 30 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Appointment of Citco Management (Uk) Limited as a secretary on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Appointment of Ms Terttu Eigje Elisabeth Haring as a director on 19 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Maria Fotiu as a director on 31 August 2023
Submitted on 27 Sep 2023
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Repayment History
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