Whannock Marine Research Ltd.

Active05856074 Private limited company
Incorporated
23 June 2006 (20 years)
Industry
Marine aquaculture (03210)
Directors
James Maxwell Wilson
Owned by
James Maxwell Wilson
Accounts type
Total exemption full
Region
Wales
Address
Gronant Llanfachraeth
Lon Ganol
Holyhead
LL65 4NH

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 2 active

Officer details are public data from the Companies House register.

Wilson, James Maxwell
Secretary · Appointed 1 August 2016
Wilson, James Maxwell
Director · Appointed 23 June 2006
British
Born May 1967 (59)
Officer history (3 former)
20 June 2018
Resigned King, Jonathan William as Director
1 August 2016
Appointed Wilson, James Maxwell as Secretary
1 August 2016
Resigned King, Jonathan William as Secretary
23 June 2006
Appointed Wilson, James Maxwell as Director
23 June 2006
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 June 2006
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 June 2006
Appointed King, Jonathan William as Secretary
23 June 2006
Appointed King, Jonathan William as Director

Ownership 1 active

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

James Maxwell Wilson
Individual · Notified 1 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1967 (59)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates23 June 2026
31 March 2026Total exemption full accounts30 June 2025
1 July 2025Confirmation statement with no updates23 June 2025
31 March 2025Total exemption full accounts30 June 2024
9 July 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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