RM PLC

Active01749877 Public limited company
Incorporated
2 September 1983 (43 years)
Previously known as
Research Machines PLC (until 25 November 1994)
Research Machines (Holdings) Limited (until 1 March 1984)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
142B Park Drive
Milton Park
Abingdon
OX14 4SE

Website & contact details

Website

Filing status

Accounts due
31 May 2027
Last accounts
30 November 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Fattal, Daniel
Secretary · Appointed 6 November 2023
Director · Appointed 1 November 2023
British
Born May 1978 (48)
Director · Appointed 29 August 2023
British
Born September 1977 (49)
Director · Appointed 7 July 2023
British
Born March 1957 (69)
Director · Appointed 16 January 2023
British
Born August 1960 (66)
Director · Appointed 3 January 2023
British
Born July 1967 (59)
Director · Appointed 16 February 2022
British
Born November 1960
Officer history (50 former)
7 May 2026
Resigned Murray Wells, James Nicholas as Director
31 December 2023
Resigned Martell, Patrick Neil as Director
6 November 2023
Appointed Fattal, Daniel as Secretary
6 November 2023
Resigned Rubenstein, Howard as Secretary
1 November 2023
Appointed Murray Wells, James Nicholas as Director
1 November 2023
Appointed Dawson, Carolyn as Director
31 October 2023
Resigned Bligh, Charles Edward as Director
6 October 2023
Resigned Griffiths, Victoria Karen as Director
29 August 2023
Appointed Goodwin, Simon Michael as Director
7 July 2023
Appointed Humphrey, Christopher John as Director
1 April 2023
Resigned Martin, Neil Thomas George as Director
1 April 2023
Resigned Dean, Paul David as Director
22 February 2023
Appointed Rubenstein, Howard as Secretary
22 February 2023
Resigned Whitcher, Ashley Paul as Secretary
16 January 2023
Appointed Cook, Mark as Director
3 January 2023
Appointed Smothers, Richard as Director
23 December 2022
Appointed Whitcher, Ashley Paul as Secretary
23 December 2022
Resigned Lagler, Mark as Secretary
15 August 2022
Resigned Berry, Mark Ian James as Director
16 February 2022
Appointed Stevenson, Helen Claire as Director
16 February 2022
Resigned Poulter, John William as Director
1 October 2021
Appointed Berry, Mark Ian James as Director
2 July 2021
Appointed Bligh, Charles Edward as Director
1 April 2021
Resigned Brooks, David John as Director
31 July 2020
Resigned Mattar, Deena as Director
1 July 2020
Appointed Griffiths, Victoria Karen as Director
24 May 2020
Resigned Blundell, Andrew Martin as Director
4 February 2020
Appointed Dean, Paul David as Director
1 October 2019
Resigned Davidson-Shrine, Gregory as Secretary
1 October 2019
Appointed Lagler, Mark as Secretary
30 September 2017
Resigned Adonis, Andrew as Director
25 May 2017
Appointed Blundell, Andrew Martin as Director
28 September 2015
Resigned Mcintosh, Iain Peter as Director
28 September 2015
Appointed Martin, Neil Thomas George as Director
19 March 2014
Resigned Connell, Josephine Lilian as Director
1 January 2014
Appointed Martell, Patrick Neil as Director
1 May 2013
Appointed Poulter, John William as Director
30 April 2013
Resigned Ratcliffe, Martyn Roy as Director
24 April 2013
Resigned Tomlinson, Michael John, Sir as Director
1 July 2012
Appointed Brooks, David John as Director
11 June 2012
Appointed Davidson-Shrine, Gregory as Secretary
11 June 2012
Resigned Robson, Andrew John as Secretary
26 March 2012
Resigned Carsberg, Bryan Victor, Sir as Director
31 January 2012
Resigned Sirs, Robin Adrian as Director
30 November 2011
24 October 2011
Appointed Sirs, Robin Adrian as Director
24 October 2011
Resigned Sweeney, Terence as Director
1 October 2011
Appointed Adonis, Andrew as Director
1 October 2011
Resigned Windeler, John Robert as Director
1 October 2011
Resigned Sirs, Robin Adrian as Director
1 June 2011
Appointed Mattar, Deena as Director
1 June 2011
Appointed Ratcliffe, Martyn Roy as Director
31 May 2011
Resigned Leighfield, John Percival as Director
1 April 2010
Appointed Mcintosh, Iain Peter as Director
31 March 2010
Resigned Greig, Michael David as Director
30 September 2008
Resigned Pearson, Timothy Robert as Director
6 June 2008
Appointed Sweeney, Terence as Director
20 December 2007
Appointed Connell, Josephine Lilian as Director
28 October 2007
Resigned Coutu, Sherry Leigh, Cbe as Director
31 May 2004
20 May 2004
11 March 2004
Appointed Sirs, Robin Adrian as Director
2 February 2004
Appointed Tomlinson, Michael John, Sir as Director
28 January 2004
Resigned Fischer, Michael David as Director
1 January 2003
1 October 2002
1 October 2002
Appointed Windeler, John Robert as Director
2 September 2002
Appointed Carsberg, Bryan Victor, Sir as Director
27 May 2002
Resigned Girling, Richard Arthur Graham as Director
27 May 2002
Resigned Burrell, Mark William as Director
21 March 2001
Resigned Netherton, John Richard as Director
27 September 2000
Resigned Greig, Michael David as Secretary
27 September 2000
Appointed Robson, Andrew John as Secretary
18 October 1999
Appointed Coutu, Sherry Leigh, Cbe as Director
30 September 1999
Resigned Maltby, Colin Charles as Director
28 January 1998
Resigned Smith, Michael David Cook as Director
3 November 1997
Appointed Pearson, Timothy Robert as Director
30 September 1997
Appointed Maltby, Colin Charles as Director
26 March 1997
Appointed Burrell, Mark William as Director
20 February 1997
Resigned Harrison, Michael Geoffrey as Director
1 June 1996
Appointed Girling, Richard Arthur Graham as Director
1 June 1996
Appointed Netherton, John Richard as Director
16 February 1995
Appointed Harrison, Michael Geoffrey as Director
21 November 1994
30 September 1994
Resigned Girling, Richard Arthur Graham as Director
30 September 1994
Resigned Netherton, John Richard as Director
30 September 1994
Resigned Perkin, Paul as Director
30 September 1994
Resigned Spence, Keith Archibald as Director
27 April 1994
Resigned Quysner, David William as Director
26 November 1993
Resigned Brown, Robin as Secretary
3 November 1993
Appointed Leighfield, John Percival as Director
29 October 1992
Appointed Brown, Robin as Secretary
28 October 1992
Resigned Meyer, Caroline Anne Winstone as Secretary
30 September 1992
Resigned Wells, Joan Elizabeth as Director

Holdings 3

Companies where RM PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 489

DateDescriptionMade Up ToPagesPDF
29 May 2026Resolutions
12 May 2026Termination of appointment of a director
13 April 2026Group of companies' accounts30 November 2025
27 January 2026Register inspection address has been changed
26 January 2026Confirmation statement with no updates24 January 2026
Show all 489 filings

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