Incanthera Research & Development Limited

Active07174977 Private limited company
Incorporated
2 March 2010 (16 years)
Previously known as
Incanthera Limited (until 26 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Laura Jane Brogden
Accounts type
Total exemption full
Region
North West
Address
C/o Gateley Legal
Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brogden, Laura Jane
Secretary · Appointed 10 October 2017
Brogden, Laura Jane
Director · Appointed 10 October 2017
British
Born September 1980 (46)
Director · Appointed 28 October 2011
British
Born October 1967 (59)
Officer history (11 former)
3 June 2026
Resigned Mccarthy, Timothy Paul as Director
2 September 2022
Resigned Zolnierczyk, Pawel as Director
28 February 2022
Resigned Warrander, Alan as Director
17 October 2019
Resigned Morris, Thomas Meredydd, Dr as Director
30 October 2018
Resigned Claridge, Patrick Timothy as Director
1 April 2018
Appointed Claridge, Patrick Timothy as Director
1 April 2018
Appointed Morris, Thomas Meredydd, Dr as Director
10 October 2017
Appointed Brogden, Laura Jane as Director
10 October 2017
Appointed Brogden, Laura Jane as Secretary
13 July 2017
Resigned Parkin, Robert, Professor as Director
5 July 2017
Appointed Zolnierczyk, Pawel as Director
30 September 2016
Resigned Nwf4b Directors Limited as Corporate Director
20 July 2016
Appointed Parkin, Robert, Professor as Director
24 March 2016
Resigned Greene, John Richard Timothy as Director
25 March 2014
Appointed Greene, John Richard Timothy as Director
1 March 2014
Appointed Mccarthy, Timothy Paul as Director
8 February 2013
Resigned Purdie, Malcolm Robert as Director
28 February 2012
Appointed Warrander, Alan as Director
19 December 2011
Appointed Nwf4b Directors Limited as Corporate Director
28 October 2011
Appointed Ward, Simon Julian, Dr as Director
17 June 2011
Appointed Purdie, Malcolm Robert as Director
17 June 2011
Resigned Duley, Andrew John Michael as Director
17 June 2011
Resigned The University Of Bradford as Corporate Director
2 March 2010
Appointed Duley, Andrew John Michael as Director
2 March 2010
Appointed The University Of Bradford as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2020
Owns 75–100% of shares
Public Limited Company
Reg. no. 11026926
Former controllers (3)
28 February 2020
Ceased Spark Northwest GP Ltd — Holds 25–50% of voting rights
3 September 2019
Ceased NWF (Biomedical) LP — Owns 25–50% of shares
1 October 2016
Ceased Andrew Edward Round — Has significant influence or control

Financials

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

Cash
£4,290
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2020 2022 2024 2025 £486,000 (£720,000) (£2,982,528) (£3,879,288)
Balance sheet detail
2025202420222020
Fixed Assets£2,123£3,102£853,000£1,104,000
Current Assets£12,652£77,461£278,000£259,000
Debtors£8,362£70,673£197,000£209,000
Cash£4,290£6,788£81,000£50,000
Creditors (< 1 year)£3,894,063£3,063,091£1,851,000£877,000
Net Current Assets(£3,881,411)(£2,985,630)(£1,573,000)(£618,000)
Net Assets(£2,982,528)
Shareholder Funds(£3,879,288)(£2,982,528)(£720,000)£486,000

Turnover£0£0
Admin Expenses£748,000£859,000
Staff Costs£65,000
Profit Before Tax(£748,000)(£859,000)
Tax(£77,000)(£98,000)
Profit for Period(£671,000)(£761,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Termination of appointment of a director
17 December 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with no updates20 September 2025
17 June 2025Director's details changed
20 February 2025Registered office address changed
Show all recent filings

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