Microsoft Research Limited

Active03369488 Private limited company
Incorporated
12 May 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Accounts type
Full
Region
East of England
Address
21 Station Road
Cambridge
CB1 2FB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
Also at The Marsden Group Europe Limited, Nuance Communications UK Limited, Microsoft Properties UK Limited · more companies
American
Born April 1976 (50)
Corporate Secretary · Appointed 16 August 2011
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, S Hotels and Resorts (UK) Ltd. · more companies
Director · Appointed 7 March 2006
Also at Microsoft Properties UK Limited, Playground Games Limited, Microsoft Limited · more companies
American
Born September 1971 (55)
Officer history (10 former)
16 January 2026
Appointed Kiviat, Leigh Anne as Director
16 January 2026
Resigned Dolliver, Keith Ranger as Director
25 June 2012
Resigned Blake, Andrew, Professor as Director
16 August 2011
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
16 August 2011
Resigned Rb Secretariat Limited as Corporate Secretary
9 November 2010
Appointed Blake, Andrew, Professor as Director
8 November 2010
Resigned Herbert, Andrew James, Dr as Director
7 March 2006
Appointed Orndorff, Benjamin Owen as Director
7 March 2006
Resigned Seethoff, John Alfred as Director
31 December 2004
Resigned Fay, Kevin John as Director
31 December 2004
Appointed Dolliver, Keith Ranger as Director
3 March 2003
Appointed Herbert, Andrew James, Dr as Director
1 March 2003
Resigned Needham, Roger Michael as Director
31 January 2001
Resigned Eshelman, Robert Allan as Director
31 January 2001
Appointed Seethoff, John Alfred as Director
31 January 2001
Appointed Fay, Kevin John as Director
31 January 2001
Resigned Connors, John Graham as Director
7 January 2000
Appointed Connors, John Graham as Director
7 January 2000
Resigned Maffei, Gregory Ben as Director
1 July 1997
Appointed Needham, Roger Michael as Director
12 May 1997
Appointed Eshelman, Robert Allan as Director
12 May 1997
Appointed Maffei, Gregory Ben as Director
12 May 1997
Appointed Rb Secretariat Limited as Corporate 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

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates23 June 20263
30 June 2026Register inspection address has been changed1
30 June 2026Register(s) moved to registered inspection location1
12 April 2026Full accounts30 June 202535
23 January 2026Appointment of a director2
Show all recent filings

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