Company information:
Whitland Research Limited (No: 01475555)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Status: Operating Company
Incorporated: 28-Jan-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: ANDREW MICHAEL DAHL ( DOB: Jan-1977 From: May-2024 )
Current Director: LINDA PARK ( DOB: Dec-1977 From: May-2018 )
Current Director: NICHOLAS MARK WALKER ( DOB: Feb-1977 From: Jan-2010 )
Resigned Director: ANDRE MICHEL BALLESTER ( DOB: May-1958 From: Dec-2003 To: May-2004 )
Resigned Director: JEAN-FRANCOIS BEYRATH ( DOB: Nov-1973 From: Sep-2012 To: Feb-2017 )
Resigned Director: DENISE ELLEN BOTTICELLI ( DOB: Apr-1951 From: Jan-2012 To: May-2018 )
Resigned Director: MARK PETER DRAIN ( DOB: Nov-1965 From: Feb-1999 To: Dec-2003 )
Resigned Director: DAVID RONALD JONES ( DOB: Jul-1958 From: Jan-2012 To: Sep-2012 )
Resigned Director: IAN MICHAEL KELLY ( DOB: Jan-1963 From: Jun-1999 To: Dec-2003 )
Resigned Director: RAYMOND ALEX LAURET ( DOB: Aug-1958 From: Dec-2003 To: Jul-2007 )
Resigned Director: CRAIG MORRISH ( DOB: Dec-1972 From: Sep-2006 To: Jan-2010 )
Resigned Director: MARGARET GILLIAN PARKER ( DOB: Oct-1942 From: Dec-1990 To: Feb-1999 )
Resigned Director: DAWOOD PARKER ( DOB: Jun-1938 From: Feb-1999 To: Dec-2003 )
Resigned Director: ROBERT WILLIAM ARMBRUSTER SELLERS ( DOB: Jul-1959 From: Jul-2007 To: May-2024 )
Resigned Director: STEPHEN BRIAN TURNER ( DOB: Jul-1959 From: Feb-1999 To: Dec-2003 )
Resigned Director: PATRICK BRUNO VERGUET ( DOB: Jun-1957 From: Jul-2007 To: Jan-2012 )
Resigned Director: NICHOLAS PETER WALTON ( DOB: May-1961 From: Dec-2003 To: Sep-2006 )
Resigned Director: JAY PHILIP WERTHEIM ( DOB: Dec-1952 From: Jul-2007 To: Jan-2012 )
Resigned Secretary: KATHLEEN MARGARET BAINES ( From: Jan-1992 To: Jan-1995 )
Resigned Secretary: ANDRE MICHEL BALLESTER ( DOB: May-1958 From: Dec-2003 To: May-2004 )
Resigned Secretary: JENNIFER BOWEN ( From: Jan-1995 To: Aug-2001 )
Resigned Secretary: MARK PETER DRAIN ( DOB: Nov-1965 From: Aug-2001 To: Dec-2003 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: May-2004 To: May-2024 )
Resigned Secretary: STEPHEN ANTHONY LAWRENCE WEBB ( From: Dec-1990 To: Jan-1992 )
Persons of Significant Control:
Edwards Lifesciences Corporation, One Edwards Way, Irvine, California Ca 92614, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 36,257 | 36,257 | 36,257 | 36,257 | 36,257 | 36,257 | 36,257 | 36,257 | 36,025 | 36257.0,36257.0,36257.0,36257.0,36257.0,36257.0,36257.0,36257.0,36025.0 |
| Net current assets (liabilities) | -467,793 | -467,793 | -467,793 | -467,793 | -467,793 | -467,793 | -467,793 | -467,793 | -463,975 | -467793.0,-467793.0,-467793.0,-467793.0,-467793.0,-467793.0,-467793.0,-467793.0,-463975.0 |
| Net assets (liabilities) | -467,793 | -467,793 | -467,793 | -467,793 | -467,793 | -467,793 | -467,793 | -467,793 | -463,975 | -467793.0,-467793.0,-467793.0,-467793.0,-467793.0,-467793.0,-467793.0,-467793.0,-463975.0 |
| Equity / share capital and reserves | -467,793 | -467,793 | -467,793 | -467,793 | -467,793 | -467,793 | -467,793 | -467,793 | -463,975 | -467793.0,-467793.0,-467793.0,-467793.0,-467793.0,-467793.0,-467793.0,-467793.0,-463975.0 |