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Ekaterra Research And Development Uk Limited

13147947

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Trafford Park Road, Trafford Park, Manchester, M17 1NH
Incorporated 20/01/2021

Previously known as

Unilever Tea Service Co Uk Limited · until 20/09/2021

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering
82990
Other business support service activities

Officers

Mr Zohaib Ahmed Siddiqui

director · Since 01/10/2022

COMPANY DIRECTOR

PAKISTANI · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Luke Jonathan Hughes

director · Since 01/07/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Jonathan Briscoe

director · Since 27/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Zohaib Ahmed Siddiqui

director · Since 01/10/2022

Pakistani · United Kingdom · Age 39

Luke Jonathan Hughes

director · Since 01/07/2024

British · United Kingdom · Age 39

Jonathan Briscoe

director · Since 27/03/2025

British · United Kingdom · Age 42

Former

Ashima Sharma

director · Resigned 17/11/2021

James Oliver Earley

secretary · Resigned 17/11/2021

Robert David Leek

director · Resigned 17/11/2021

Zbigniew Slawomir Lewicki

director · Resigned 30/06/2023

Poonam Dharman Pulinam Parambil

director · Resigned 08/04/2024

Sophia Platts

secretary · Resigned 04/07/2024

Liam James Mcnamara

director · Resigned 31/12/2024

Persons with Significant Control

Ekaterra Holdco Uk Limited

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

Trafford Park Road, Trafford Park, Manchester, M17 1NH

Reg: 13138772 · Companies House · Limited By Shares

Notified 20/01/2021

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Trafford Park Road
2026-07-22

TRAFFORD PARK ROAD

post townManchester
2026-07-22

MANCHESTER

officer appointedBRISCOE, Jonathan
2026-07-22
officer appointedHUGHES, Luke Jonathan
2026-07-22
officer appointedSIDDIQUI, Zohaib Ahmed
2026-07-22