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Reading Scientific Services Limited

00741326

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cadbury House, Sanderson Road, Uxbridge, UB8 1DH
Incorporated 19/11/1962

Previously known as

Cadbury Schweppes Research Limited · until 01/01/1990
Armstrong Laboratories (International) Limited · until 31/12/1979

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Jacinta Maria George

director · Since 04/05/2005

MANAGING DIRECTOR

IRISH · ENGLAND · Age 58

Cadbury Nominees Limited

secretary · Since 25/07/2008

BRITISH

Also on 30 other boards

Mrs Rachel Ann Henton

director · Since 27/05/2015

GENERAL MANAGER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Jacinta Maria George

director · Since 04/05/2005

Irish · England · Age 58

Cadbury Nominees Limited

corporate secretary · Since 25/07/2008

Reg: 773839

Also on 30 other boards

Rachel Ann Henton

director · Since 27/05/2015

British · England · Age 57

Former

John Stanford Lawton

director · Resigned 05/06/1998

David Campbell Reilly

director · Resigned 26/07/2002

Roger Evans

director · Resigned 13/10/2003

Michael F Weinstein

director · Resigned 13/10/2003

Colin Stuart Gutteridge

director · Resigned 16/04/2004

Michael George Lindley

director · Resigned 06/01/2005

Raymond Kingsley Gibson

director · Resigned 31/03/2005

Raymond Kingsley Gibson

secretary · Resigned 31/03/2005

Ian Humphrey Smith

director · Resigned 31/03/2006

Richard Joseph Pond

director · Resigned 30/07/2007

John Edward Hudspith

secretary · Resigned 24/07/2008

Marek Ryszard Walach

director · Resigned 21/08/2009

Robert David Cunninghame Macnair

director · Resigned 28/05/2010

Kay Julie O'Donnell-Spicer

director · Resigned 03/09/2010

Robert C Hagan

director · Resigned 30/06/2012

Tracey Jayne Gale

director · Resigned 27/05/2015

Alan Gundle

director · Resigned 31/03/2017

Helena May Mckenzie Brennan

director · Resigned 12/04/2024

Persons with Significant Control

Mondelez Uk Holdings & Services Limited

75–100% shares
75–100% votes
Appoint directors

Cadbury House, Sanderson Road, Uxbridge, UB8 1DH

Notified 06/04/2016

Change History

officer appointedCADBURY NOMINEES LIMITED
2026-08-17
officer appointedGEORGE, Jacinta Maria
2026-08-17
officer appointedHENTON, Rachel Ann
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Cadbury House
2026-08-17

CADBURY HOUSE

post townUxbridge
2026-08-17

UXBRIDGE