Specialised Research (Uk) Limited

08129397

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

Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF

Incorporated 04/07/2012

Previously known as

Halcyon Research Limited · until 20/05/2022

Specialised Research (Uk) Limited · until 02/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

66300

Fund management activities

Officers

David Alexander Herne

director · Since 27/11/2019

NONE

BRITISH · CYPRUS · Age 55

Mr Mark Alexander Lennon

director · Since 29/02/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 3 other boards

David Alexander Herne

director · Since 27/11/2019

British · Cyprus · Age 55

Mark Alexander Lennon

director · Since 29/02/2024

British · England · Age 72

Former

Alexey Klaptsov

director · Resigned 27/11/2019

Natalia Chernyshova

director · Resigned 01/05/2024

Persons with Significant Control

David Herne

75–100% shares

British · Cyprus · Age 55

Censeo House, 6 St. Peters Street, St. Albans, AL1 3LF

Notified 06/04/2016

Former PSCs

Johannes Stephanaus De Jager

Ceased 01/09/2025

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → Censeo House

2026-06-26

CENSEO HOUSE

post town → St. Albans

2026-06-26

ST. ALBANS