Gill Research & Development Limited

03154453

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TOWNGATE HOUSE, POOLE, BH15 2PW

Incorporated 02/02/1996

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mrs Lesley Henson Gill

secretary · Since 02/02/1996

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 21 other boards

Mr Michael John Gill

director · Since 02/02/1996

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 10 other boards

Mrs Lesley Henson Gill

director · Since 01/08/2000

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 21 other boards

Mr Michael Henson Gill

director · Since 25/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mrs Elizabeth Deborah Phillips

director · Since 12/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Persons with Significant Control

Mr Michael John Gill

Significant control

British · England · Age 78

Saltmarsh Park, 67 Gosport Street, Lymington, SO41 9EG

Notified 06/04/2016

Mrs Lesley Henson Gill

Significant control

British · England · Age 74

Saltmarsh Park, 67 Gosport Street, Lymington, SO41 9EG

Notified 06/04/2016

Gill Corporate Limited

75–100% shares

75–100% votes

Appoint directors

Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW

Reg: 08814776 · Companies House · Limited

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GILL CORPORATE LIMITED

Created 23/10/2015Registered 28/10/2015

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2010Registered 29/10/2010