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Rm Plc

01749877

active
plc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

142b Park Drive, Milton Park, Abingdon, OX14 4SE
Incorporated 02/09/1983

Previously known as

Research Machines Plc · until 25/11/1994
Research Machines (Holdings) Limited · until 01/03/1984

Compliance

Last accounts

30/11/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Helen Claire Stevenson

director · Since 16/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Richard Smothers

director · Since 03/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Mark Cook

director · Since 16/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Christopher John Humphrey Fcma

director · Since 07/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Mr Simon Michael Goodwin

director · Since 29/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Ms Carolyn Dawson

director · Since 01/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Mr Daniel Fattal

secretary · Since 06/11/2023

Helen Claire Stevenson

director · Since 16/02/2022

British · England · Age 65

Richard Smothers

director · Since 03/01/2023

British · England · Age 59

Mark Cook

director · Since 16/01/2023

British · England · Age 65

Christopher John Humphrey

director · Since 07/07/2023

British · England · Age 69

Simon Michael Goodwin

director · Since 29/08/2023

British · England · Age 48

Carolyn Dawson

director · Since 01/11/2023

British · England · Age 48

Daniel Fattal

secretary · Since 06/11/2023

Former

Caroline Anne Winstone Meyer

secretary · Resigned 28/10/1992

Robin Brown

secretary · Resigned 26/11/1993

David William Quysner

director · Resigned 27/04/1994

John Richard Netherton

director · Resigned 30/09/1994

Richard Arthur Graham Girling

director · Resigned 30/09/1994

Paul Perkin

director · Resigned 30/09/1994

Philip Strone Stewart Macpherson

director · Resigned 21/11/1994

Michael Geoffrey Harrison

director · Resigned 20/02/1997

Colin Charles Maltby

director · Resigned 30/09/1999

Michael David Greig

secretary · Resigned 27/09/2000

John Richard Netherton

director · Resigned 21/03/2001

Richard Arthur Graham Girling

director · Resigned 27/05/2002

Mark William Burrell

director · Resigned 27/05/2002

Timothy Robert Peter Brighouse

director · Resigned 01/01/2003

Michael David Fischer

director · Resigned 28/01/2004

Michael Rowan Hamilton John O'Regan

director · Resigned 31/05/2004

Sherry Leigh Coutu

director · Resigned 28/10/2007

Timothy Robert Pearson

director · Resigned 30/09/2008

Michael David Greig

director · Resigned 31/03/2010

John Percival Leighfield

director · Resigned 31/05/2011

Timothy Robert Peter Brighouse

director · Resigned 30/11/2011

Robin Adrian Sirs

director · Resigned 31/01/2012

Bryan Victor Carsberg

director · Resigned 26/03/2012

Andrew John Robson

secretary · Resigned 11/06/2012

Martyn Roy Ratcliffe

director · Resigned 30/04/2013

Josephine Lilian Connell

director · Resigned 19/03/2014

Iain Peter Mcintosh

director · Resigned 28/09/2015

Andrew Adonis

director · Resigned 30/09/2017

Gregory Davidson-Shrine

secretary · Resigned 01/10/2019

Andrew Martin Blundell

director · Resigned 24/05/2020

Deena Mattar

director · Resigned 31/07/2020

David John Brooks

director · Resigned 01/04/2021

John William Poulter

director · Resigned 16/02/2022

Mark Ian James Berry

director · Resigned 15/08/2022

Mark Lagler

secretary · Resigned 23/12/2022

Ashley Paul Whitcher

secretary · Resigned 22/02/2023

Neil Thomas George Martin

director · Resigned 01/04/2023

Paul David Dean

director · Resigned 01/04/2023

Victoria Karen Griffiths

director · Resigned 06/10/2023

Charles Edward Bligh

director · Resigned 31/10/2023

Howard Rubenstein

secretary · Resigned 06/11/2023

Patrick Neil Martell

director · Resigned 31/12/2023

James Nicholas Murray Wells

director · Resigned 07/05/2026

Charges6 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEF

Created 23/06/2025Registered 25/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEF

Created 23/06/2025Registered 25/06/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEF

Created 05/05/2023Registered 11/05/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEF

Created 05/05/2023Registered 11/05/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR TH

Created 29/03/2023Registered 06/04/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR TH

Created 29/03/2023Registered 03/04/2023

Change History

statusactive
2026-07-21

Active

typeplc
2026-07-21

Public Limited Company

address line1142b Park Drive
2026-07-21

142B PARK DRIVE

post townAbingdon
2026-07-21

ABINGDON