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Illuminas Research Ltd

Illuminas Research Ltd is a dormant company incorporated on 20 December 2022 with the registered office located in London, Greater London. Illuminas Research Ltd was registered 2 years 10 months ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
14551278
Private limited company
Age
2 years 10 months
Incorporated 20 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chancery Station House
31-33 High Holborn
London
WC1V 6AX
England
Address changed on 8 Oct 2024 (1 year ago)
Previous address was 31-33 High Holborn Tax Assist Accountants London WC1V 6AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Market Researcher • British • Lives in England • Born in Jun 1967
Director • Lives in UK • Born in Apr 1964
Director • Market Researcher • British • Lives in England • Born in May 1972
Mr John Charles Connaughton
PSC • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Illuminas Partners LLP
John Charles Connaughton, Jonathan Henry Fletcher, and 1 more are mutual people.
Active
53 Fordwych Road Freehold Limited
Gordon Kenneth Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Registered Address Changed
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 20 Sep 2024
Mr Gordon Kenneth Smith Appointed
1 Year 1 Month Ago on 20 Sep 2024
Mr Jonathan Henry Fletcher Appointed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Incorporated
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 10 Jan 2025
Registered office address changed from 31-33 High Holborn Tax Assist Accountants London WC1V 6AX England to Chancery Station House 31-33 High Holborn London WC1V 6AX on 8 October 2024
Submitted on 8 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Certificate of change of name
Submitted on 23 Sep 2024
Registered office address changed from 46 Eagle Lane London E11 1PF United Kingdom to 31-33 High Holborn Tax Assist Accountants London WC1V 6AX on 20 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Gordon Kenneth Smith as a director on 20 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Jonathan Henry Fletcher as a director on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 14 Feb 2024
Incorporation
Submitted on 20 Dec 2022
Repayment History
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