RDS Oldco Ltd

Status not confirmed01014555 Private company limited by guarantee
Incorporated
16 June 1971
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Richard Iain Simpson
Controlled by
Richard Iain Simpson
Accounts type
Micro entity
Region
East of England
Address
7 Quidditch Lane
Lower Cambourne
Cambridge
CB23 6DD

Filing status

Last accounts
31 December 2024
Last conf. stmt
18 August 2025

Officers 1 on record

Officer details are public data from the Companies House register.

Simpson, Richard Iain, Doctor
Director · Appointed 23 June 1998
British
Born September 1963 (63)
Officer history (49 former)
17 August 2017
31 January 2013
Resigned Kingham, David Richard, Dr as Director
31 January 2013
Resigned Duncan, Michael Elliott as Director
31 January 2013
Resigned Gloag, Elizabeth Anne as Director
11 December 2012
Resigned Siebrasse, Renate as Director
11 December 2012
Resigned Land, Graham Stanford, Mr. as Director
11 December 2012
Resigned Buxton-Hoare, Martyn as Director
11 December 2012
Resigned Quill, Kieran as Director
30 September 2011
Resigned Allport, Stephen as Director
25 January 2011
Resigned Knight, David Michael Gerard as Secretary
25 January 2011
Resigned Knight, David Michael Gerard as Director
5 November 2010
Resigned Palmer, Jane Alison as Director
17 June 2010
Appointed Duncan, Michael Elliott as Director
18 February 2009
Appointed Palmer, Jane Alison as Director
15 July 2008
Resigned Potter, Stephen Ellis, Dr as Director
15 July 2008
19 July 2007
Resigned Bahu, Richard Edward as Director
19 June 2007
Appointed Quill, Kieran as Director
19 June 2007
Appointed Kingham, David Richard, Dr as Director
19 June 2007
Appointed Buxton-Hoare, Martyn as Director
27 June 2006
Resigned Malcolm, Robert Edward as Director
7 September 2005
Resigned Harrison, Ian Bertram, Dr as Director
7 September 2005
Resigned Moustras, Mario, Dr as Director
7 September 2005
Appointed Knight, David Michael Gerard as Director
7 September 2005
Appointed Knight, David Michael Gerard as Secretary
1 September 2005
Resigned Harrison, Ian Bertram, Dr as Secretary
21 May 2005
Resigned Green, Michael Ben, Dr as Director
1 September 2004
Appointed Allport, Stephen as Director
22 June 2004
Appointed Moustras, Mario, Dr as Director
22 June 2004
Resigned Wallard, Andrew John, Dr as Director
14 August 2003
Resigned Colyer, Adrian Mark as Director
20 July 2003
Resigned Ali, Naeema as Director
30 November 2002
Appointed Siebrasse, Renate as Director
18 June 2002
Appointed Ali, Naeema as Director
18 June 2002
Resigned Phillips, David Clive, Professor as Director
18 June 2002
Appointed Bahu, Richard Edward as Director
31 January 2002
Resigned Taylor, Kenneth William, Prof as Director
27 June 2001
Resigned Lackie, John Michael as Director
27 June 2001
Resigned Skingle, Malcolm, Dr as Director
28 June 2000
Appointed Lackie, John Michael as Director
28 June 2000
Resigned Mconie, Margaret, Dr as Director
28 June 2000
Appointed Taylor, Kenneth William, Prof as Director
28 June 2000
Resigned Jeffreys, Roy Arthur, Dr as Director
28 June 2000
Appointed Malcolm, Robert Edward as Director
28 June 2000
Resigned Dyer, Richard George, Doctor as Director
20 July 1999
Appointed Gloag, Elizabeth Anne as Director
20 July 1999
Resigned Budworth, David Wolstenholme, Dr as Director
23 June 1998
Appointed Wallard, Andrew John, Dr as Director
23 June 1998
Resigned Cooke, Philip as Director
23 June 1998
Appointed Simpson, Richard Iain, Doctor as Director
23 June 1998
Appointed Land, Graham Stanford, Mr. as Director
23 June 1998
Resigned Malcolm, Robert Edward as Director
23 June 1998
Resigned Phillips, Keith Christopher, Dr as Director
23 June 1998
Appointed Potter, Stephen Ellis, Dr as Director
23 June 1998
Resigned Bloom, Martin David Howard as Director
1 March 1998
Appointed Harrison, Ian Bertram, Dr as Secretary
28 February 1998
Resigned Cavilla, Barbara as Secretary
1 July 1997
Appointed Skingle, Malcolm, Dr as Director
1 July 1997
Appointed Cavilla, Barbara as Secretary
1 July 1997
Appointed Dyer, Richard George, Doctor as Director
30 June 1997
Resigned Bose, Samarendu Mohan as Director
30 June 1997
Resigned Siebrasse, Renate as Director
30 June 1997
Resigned Jones, Clive as Secretary
30 June 1997
Resigned Wallard, Andrew John, Dr as Director
24 June 1997
Appointed Colyer, Adrian Mark as Director
25 June 1996
Resigned Reeves, Richard, Dr as Director
27 June 1995
Appointed Bloom, Martin David Howard as Director
27 June 1995
Resigned Stevenson, James as Director
27 June 1995
Appointed Bose, Samarendu Mohan as Director
21 June 1994
Resigned Mconie, Malcolm Peter, Dr as Director
21 June 1994
Resigned Tanner, Peter Godfrey as Director
21 June 1994
Appointed Phillips, Keith Christopher, Dr as Director
21 June 1994
Appointed Wallard, Andrew John, Dr as Director
21 June 1994
Appointed Phillips, David Clive, Professor as Director
21 June 1994
Appointed Green, Michael Ben, Dr as Director
21 June 1994
Resigned Edmonds, Terence, Professor as Director
11 January 1994
Resigned Warren, Stephen Charles, Dr as Director
22 June 1993
Appointed Malcolm, Robert Edward as Director
22 June 1993
Appointed Mconie, Margaret, Dr as Director
22 June 1993
Appointed Stevenson, James as Director
22 June 1993
Resigned Pomeroy, Charles Duncan, Dr as Director
6 July 1992
Resigned Tubbs, Michael Robin as Director
23 June 1992
Appointed Harrison, Ian Bertram, Dr as Director
23 June 1992
Resigned Gunson, Alan as Director
23 June 1992
Resigned Acres, Gary James Keith as Director

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Richard Iain Simpson
Individual · Notified 20 August 2016
Has significant influence or control
British
Born September 1963 (63)
Former controllers (1)
17 August 2017
Ceased Colin Ralph Whitehouse — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£2,765)
Debt Ratio
7190%

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£2,688) (£2,703) (£2,703) (£2,717) (£2,730) (£2,765)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£39£1,074£1,087£501£501£516
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£2,804£3,804£3,804£3,204£3,204£3,204
Net Current Assets£39£1,074£1,087£501£501£516
Net Assets(£2,765)(£2,730)(£2,717)(£2,703)(£2,703)(£2,688)
Shareholder Funds(£2,765)(£2,730)(£2,717)(£2,703)(£2,703)(£2,688)
Turnover£0
Staff Costs£0
Tax£0
Profit for Period(£60)

Filings

Filing history not loaded yet. See it on Companies House

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