Lorica Research Limited

Active03068784 Private limited company
Incorporated
15 June 1995 (31 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
54 King Edwards Road
Malvern
WR14 4AJ

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2014
British
Born June 1984 (42)
Officer history (15 former)
31 August 2023
Resigned Mcgill, Roger Andrew Stuart as Secretary
31 August 2023
Resigned Mcgill, Roger Andrew Stuart as Director
4 August 2023
26 November 2018
31 March 2017
Resigned Low, Robert William as Director
1 July 2016
Appointed Mcgill, Roger Andrew Stuart as Secretary
30 June 2016
Resigned Downs, Alan John as Secretary
12 October 2015
Appointed Mcgill, Roger Andrew Stuart as Director
12 October 2015
Resigned Downs, Alan John as Director
20 June 2014
Appointed Rowan, Hamish David as Director
20 June 2014
Resigned Rowan, Robert Michael as Director
16 February 2012
Resigned Dyke, Digby Arthur as Director
1 July 2009
Appointed Rowan, Robert Michael as Director
1 July 2009
Appointed Downs, Alan John as Secretary
1 July 2009
Resigned Riley, Michael Paul as Director
1 July 2009
Resigned Riley, Michael Paul as Secretary
1 July 2009
Appointed Low, Robert William as Director
1 July 2009
Appointed Downs, Alan John as Director
1 September 2003
Resigned Hornby, Robin Graham as Director
6 April 2002
Resigned Rowe, Lindsay Ann as Secretary
6 April 2002
Appointed Hornby, Robin Graham as Director
6 April 2002
Appointed Riley, Michael Paul as Director
6 April 2002
Appointed Riley, Michael Paul as Secretary
6 April 2002
Resigned Rowe, Trevor Taylor as Director
6 April 2002
Resigned Rowe, Lindsay Ann as Director
13 August 1995
Appointed Rowe, Trevor Taylor as Director
15 June 1995
Appointed Rowe, Lindsay Ann as Secretary
15 June 1995
Appointed Rowe, Lindsay Ann as Director
15 June 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 June 1995
Appointed Dyke, Digby Arthur as Director
15 June 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 15 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc184914

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Digby Dyke Limited Owns 75–100% of shares
Lorica Research Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Change of details for a person with significant control
14 September 2026Confirmation statement with no updates15 June 2026
13 November 2025Current accounting period extended
17 June 2025Confirmation statement with no updates15 June 2025
30 April 2025Accounts filing
Show all recent filings

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