Research & Medical Services Limited

Active03724406 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Repair of other equipment (33190)
Engineering related scientific and technical consulting activities (71122)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Paul Mark Smith
Accounts type
Total exemption full
Region
East of England
Address
13 Court Road
Cranfield
Bedford
MK43 0DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Paul Mark
Director · Appointed 18 July 2025
British
Born November 1962
Officer history (6 former)
22 July 2025
Resigned Coogan, Catherine as Director
18 July 2025
Appointed Smith, Paul Mark as Director
15 February 2024
Appointed Coogan, Catherine as Director
15 February 2024
Resigned Coogan, Paul Thomas as Director
1 December 2008
Resigned Mcglynn, Christopher as Director
1 December 2008
Resigned Coogan, Paul Thomas as Secretary
2 March 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
2 March 1999
Appointed Coogan, Paul Thomas as Secretary
2 March 1999
Appointed Highstone Directors Limited as Corporate Nominee Director
2 March 1999
Appointed Mcglynn, Christopher as Director
2 March 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Appointed Coogan, Paul Thomas as Director
2 March 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03019760
Former controllers (3)
22 July 2025
Ceased Paul Mark Smith — Owns 50–75% of shares
22 July 2025
Ceased Catherine Coogan — Owns 75–100% of shares
21 November 2024
Ceased Paul Thomas Coogan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£24,437
Cash
£412,741
Employees
3
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £213,927 £142,854 £85,120 £79,125 £56,346 £24,437
Balance sheet detail
202520242023202220212020
Fixed Assets£18,514£664£664£664
Current Assets£465,943£372,706£160,421£282,835£330,441£634,981
Debtors£53,202£63,582£84,126£116,158£105,279£588,683
Cash£412,741£309,124£76,295£166,677£225,162£46,298
Creditors (< 1 year)£400,755£266,079£46,773£138,725£138,012£311,621
Creditors (> 1 year)£40,751£50,281£53,037£59,654£50,239£110,097
Net Current Assets£65,188£106,627£113,648£144,110£192,429£323,360
Net Assets£24,437£56,346£79,125£85,120£142,854£213,927
Shareholder Funds£24,437£56,346£79,125£85,120£142,854£213,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates13 September 2026
21 December 2025Total exemption full accounts31 March 2025
21 September 2025Confirmation statement with updates13 September 2025
27 July 2025Notification of a person with significant control
27 July 2025Cessation of a person with significant control
Show all recent filings

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