Cocoa Research (UK) Limited

Active03173541 Private company limited by guarantee
Incorporated
12 March 1996 (30 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Martin Gilmour
Pamela Thornton
Controlled by
Robert John Dand
Accounts type
Total exemption full
Region
East of England
Address
Knightlands
North Benfleet
Wickford
SS12 9JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

End, Michelle Jane, Dr
Secretary · Appointed 8 August 2023
Director · Appointed 10 December 2019
British
Born June 1954 (72)
Gilmour, Martin, Dr
Director · Appointed 26 September 2014
British
Born July 1961 (65)
Thornton, Pamela
Director · Appointed 26 September 2014
American
Born April 1954 (72)
Director · Appointed 1 October 1997
British
Born September 1943 (83)
Officer history (13 former)
8 August 2023
Resigned Eagle, George Robert as Secretary
8 August 2023
Appointed End, Michelle Jane, Dr as Secretary
31 December 2019
Resigned Sigley, Philip Morton as Director
10 December 2019
Appointed Dand, Robert John as Director
26 September 2014
Appointed Gilmour, Martin, Dr as Director
26 September 2014
Appointed Thornton, Pamela as Director
26 September 2014
Resigned Harrison, Thomas, Dr as Director
1 January 2007
Appointed Harrison, Thomas, Dr as Director
1 January 2007
Resigned Wateridge, Stephen Charles as Director
16 July 2006
Resigned Howell, James, Dr as Director
1 November 2005
Resigned Woolfe, Mark Louis as Director
5 June 2000
Appointed Howell, James, Dr as Director
18 May 2000
Resigned Routledge, Edmund as Director
20 March 2000
Resigned Harrison, Thomas, Dr as Director
4 October 1999
Resigned Gleave, Steven as Director
4 October 1999
Appointed Routledge, Edmund as Director
8 December 1998
Appointed Gleave, Steven as Director
7 December 1998
Resigned Mordan, Timothy Michael as Director
1 October 1997
Appointed Lass, Ronald Anthony as Director
30 September 1997
Resigned Beauchamp, Eric Tom as Director
31 July 1996
Resigned Beauchamp, Eric Tom as Secretary
1 July 1996
Resigned Beauchamp, Eric Tom as Secretary
1 July 1996
Appointed Eagle, George Robert as Secretary
12 March 1996
Appointed Beauchamp, Eric Tom as Director
12 March 1996
Appointed Mordan, Timothy Michael as Director
12 March 1996
Appointed Harrison, Thomas, Dr as Director
12 March 1996
Appointed Beauchamp, Eric Tom as Secretary
12 March 1996
Appointed Woolfe, Mark Louis as Director
12 March 1996
Appointed Wateridge, Stephen Charles as Director
12 March 1996
Appointed Beauchamp, Eric Tom as Secretary
12 March 1996
Appointed Sigley, Philip Morton as Director

Ownership 1 active

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

Individual · Notified 20 December 2019
Has significant influence or control
British
Born June 1954 (72)
Former controllers (1)
22 November 2019
Ceased Philip Morton Sigley — Has significant influence or control

Financials

Cash
£307,446
Profit
(£78,541)
Return on Equity
-34%

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £878,623 £639,995 £453,384 £423,241 £310,869 £232,328
Balance sheet detail
202420232022202120202019
Cash£307,446£416,881£453,715£469,293£697,970£937,394
Creditors (< 1 year)£75,118£106,012£30,474£15,909£57,975
Net Current Assets£232,328£310,869£423,241£453,384£639,995£878,623
Shareholder Funds£232,328£310,869£423,241£453,384£639,995£878,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
13 January 2026Confirmation statement with no updates31 December 2025
22 September 2025Total exemption full accounts31 December 2024
8 January 2025Confirmation statement with no updates31 December 2024
30 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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