Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
CNRD 2002 Limited
- Incorporated
- 24 April 2002 (24 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Andy CrichtonJohn Neville EshelbyNatasha Duke
- Controlled by
- Leyden Delta B.V.
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7 Bell YardLondonWC2A 2JR
Officers 5 active
Officer details are public data from the Companies House register.
Crichton, Andy
Director · Appointed 24 September 2026
British
Born January 1970 (56)
Neville Eshelby, John
Director · Appointed 16 February 2026
British
Born March 1971 (55)
Duke, Natasha
Director · Appointed 19 July 2018
British
Born May 1965 (61)
Mcardle, Stephen
Director · Appointed 1 June 2017
British
Born October 1962 (64)
Rijn, Willem Meijndert Van
Director · Appointed 27 January 2014
Dutch
Born September 1961 (65)
Officer history (34 former)
24 September 2026
Appointed Crichton, Andy as Director
10 September 2026
Resigned Wood, Robert Kenneth as Director
16 February 2026
Appointed Neville Eshelby, John as Director
16 February 2026
Resigned Zimmerman, Darren Jon as Director
19 July 2019
19 July 2019
Appointed Zimmerman, Darren Jon as Director
1 January 2019
25 September 2018
19 July 2018
Appointed Duke, Natasha as Director
18 July 2018
27 February 2018
Appointed Wood, Robert Kenneth as Director
9 February 2018
Resigned Vel, Senthil, Dr as Director
20 June 2017
13 June 2017
13 June 2017
1 June 2017
Appointed Mcardle, Stephen as Director
30 March 2017
20 March 2017
Appointed Vel, Senthil, Dr as Director
20 March 2017
6 December 2016
Resigned Needham, Christine Ann as Director
8 June 2016
24 December 2015
Resigned Hunt, James Lewis as Director
28 September 2015
Appointed Needham, Christine Ann as Director
18 September 2015
Resigned Poustie, John Stewart as Director
24 July 2014
20 April 2014
1 March 2014
Appointed Hunt, James Lewis as Director
27 January 2014
Appointed Rijn, Willem Meijndert Van as Director
6 August 2012
Appointed Poustie, John Stewart as Director
30 June 2012
Resigned Mclaughlin, Matthew as Director
1 June 2012
6 March 2012
3 February 2012
31 January 2012
18 November 2011
28 October 2011
Resigned Makin, Andrew James, Dr. as Director
10 December 2009
Resigned Lewis, David John as Director
10 December 2009
Appointed Mclaughlin, Matthew as Director
23 July 2009
23 July 2009
26 June 2009
Appointed Lewis, David John as Director
26 June 2009
Resigned Thuillier, Sally Frances as Director
3 April 2009
Resigned Rijn, Willem Meijndert Van as Director
11 December 2008
11 December 2008
Appointed Rijn, Willem Meijndert Van as Director
5 September 2008
5 September 2008
Appointed Makin, Andrew James, Dr. as Director
24 April 2008
Resigned Qurbain, Anzal, Dr as Director
24 April 2008
1 August 2007
Appointed Qurbain, Anzal, Dr as Director
1 August 2007
1 March 2007
Resigned Harper-Davies, Dennis as Director
1 March 2007
14 September 2006
Appointed Harper-Davies, Dennis as Director
14 September 2006
15 March 2005
15 March 2005
Resigned Pais, Ben Robert as Director
16 December 2003
Appointed Thuillier, Sally Frances as Director
16 December 2003
18 December 2002
18 December 2002
14 October 2002
14 October 2002
Appointed Pais, Ben Robert as Director
14 October 2002
14 October 2002
14 October 2002
14 October 2002
14 October 2002
14 October 2002
24 April 2002
24 April 2002
24 April 2002
24 April 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Leyden Delta B.V.
Corporate entity · Notified 1 October 2023
Holds 25–50% of voting rights
Corporate
Reg. no. 9172190
Corporate
Reg. no. 10174368
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Corporate
Reg. no. 01557088
Former controllers (1)
6 April 2016
Ceased Leyden Delta B.V. — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Current Ratio
- 6.3x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £30,152 | £66,403 | £121,077 | £48,078 | £46,806 | £77,446 |
| Creditors (< 1 year) | £4,761 | £10,203 | £2,760 | £733 | £20,514 | £71,073 |
| Net Current Assets | £6,373 | |||||
| Net Assets | £0 | |||||
| Shareholder Funds | £0 | £44,008 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 27 April 2026 | Director's details changed | |||
| 24 April 2026 | Director's details changed | |||
| 20 February 2026 | Appointment of a director | |||
| 19 February 2026 | Termination of appointment of a director |
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