Research-Tv Limited

Active02787728 Private limited company

Incorporated: 8 February 1993 (33 years)
Industry: Non-trading company (74990)
Directors: Nicola Jayne Constant
Rosemary Ann Drinkwater
Accounts type: Dormant
Region: West Midlands
Address: Swallow House
Milburn Hill Road
Coventry
CV4 7JJ

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 26 November 2026
Last conf. stmt: 12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mason, David Robert

Secretary · Appointed 3 June 2025

Constant, Nicola Jayne

Director · Appointed 10 June 2024

Also at Warwick Learning Limited, University of Warwick Press Limited (The), Horticulture Research International · more companies

British

Born August 1969 (57)

Drinkwater, Rosemary Ann

Director · Appointed 31 July 2007

Also at Warwick University Services Limited, University of Warwick Science Park Limited, Warwick University Enterprises Limited · more companies

British

Born August 1960 (66)

Officer history (25 former)

3 June 2025

Appointed Mason, David Robert as Secretary

2 June 2025

Resigned Glover, Philippa Jane as Secretary

10 June 2024

Appointed Constant, Nicola Jayne as Director

4 April 2024

Resigned Smith, Andrew Howard as Director

1 February 2020

Appointed Glover, Philippa Jane as Secretary

31 January 2020

Resigned Langlands, Jacob Mark Alexander as Secretary

15 December 2017

Resigned Glover, Philippa Jane as Director

15 December 2017

Appointed Langlands, Jacob Mark Alexander as Secretary

15 December 2017

Resigned Glover, Philippa Jane as Secretary

15 December 2017

Appointed Smith, Andrew Howard as Director

26 July 2016

Resigned Sloan, Kenneth Mark as Secretary

26 July 2016

Appointed Glover, Philippa Jane as Secretary

26 July 2016

Appointed Glover, Philippa Jane as Director

26 July 2016

Resigned Sloan, Kenneth Mark as Director

1 February 2012

Appointed Sloan, Kenneth Mark as Director

1 February 2012

Appointed Sloan, Kenneth Mark as Secretary

1 February 2012

Resigned Owen, Nicola Cheryl as Secretary

1 February 2012

Resigned Owen, Nicola Cheryl as Director

22 December 2011

Resigned Baldwin, Jonathan Francis as Director

22 December 2011

Appointed Owen, Nicola Cheryl as Secretary

22 December 2011

Appointed Owen, Nicola Cheryl as Director

22 December 2011

Resigned Baldwin, Jonathan Francis as Secretary

31 July 2007

Appointed Baldwin, Jonathan Francis as Secretary

31 July 2007

Resigned Palmer, Stuart Beaumont, Professor as Director

31 July 2007

Resigned Charlton, Catherine as Secretary

31 July 2007

Appointed Drinkwater, Rosemary Ann as Director

31 January 2005

Appointed Baldwin, Jonathan Francis as Director

31 January 2005

Appointed Charlton, Catherine as Secretary

31 January 2005

Resigned Hunt, Hugh James as Secretary

31 January 2005

Resigned Hunt, Hugh James as Director

31 December 2003

Resigned Nicholls, Jonathan William, Dr as Director

31 December 2003

Appointed Palmer, Stuart Beaumont, Professor as Director

30 April 2001

Resigned Follett, Brian Keith, Professor Sir as Director

30 April 2001

Appointed Nicholls, Jonathan William, Dr as Director

1 October 1999

Appointed Hunt, Hugh James as Secretary

1 October 1999

Resigned Shattock, Michael Lewis, Professor as Secretary

1 October 1999

Resigned Shattock, Michael Lewis, Professor as Director

21 November 1994

Appointed Hunt, Hugh James as Director

21 November 1994

Appointed Follett, Brian Keith, Professor Sir as Director

21 November 1994

Appointed Shattock, Michael Lewis, Professor as Director

21 November 1994

Appointed Shattock, Michael Lewis, Professor as Secretary

21 November 1994

Resigned Philsec Limited as Corporate Nominee Director

21 November 1994

Resigned Philsec Limited as Corporate Nominee Secretary

21 November 1994

Resigned Meaujo Incorporations Limited as Corporate Nominee Director

30 November 1993

Resigned Hodgson, Allan Ferguson as Secretary

30 November 1993

Appointed Philsec Limited as Corporate Nominee Secretary

11 March 1993

Appointed Meaujo Incorporations Limited as Corporate Nominee Director

11 March 1993

Appointed Hodgson, Allan Ferguson as Secretary

11 March 1993

Appointed Philsec Limited as Corporate Nominee Director

11 March 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

11 February 1993

Resigned Instant Companies Limited as Corporate Nominee Director

8 February 1993

Appointed Instant Companies Limited as Corporate Nominee Director

8 February 1993

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 December 2025	Accounts for a dormant company	31 July 2025
22 December 2025	Registered office address changed
12 November 2025	Confirmation statement with no updates	12 November 2025
9 June 2025	Appointment of a secretary
6 June 2025	Termination of appointment of a secretary