Leidos Innovations Uk Group Limited

SC348472

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SKYPARK 1, GLASGOW, G3 8EP

Incorporated 12/09/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Brendan Bernard Turley

director · Since 23/06/2017

ATTORNEY

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Brendan Bernard Turley

secretary · Since 11/11/2019

Nigel Samuel Dougherty

director · Since 24/09/2021

BUSINESS PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Ms Alison Noon-Jones

director · Since 07/02/2024

BUSINESS PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Daniel John Antal

director · Since 01/04/2024

EXECUTIVE VP

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mr Adam Oliver Clarke

director · Since 27/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Leidos Holdings, Inc.

Significant control

Corporation Trust Center, 1209 Orange Street, Wilmington, 19801

Reg: 4014717 · Delaware · Incorporated Entity

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 29/06/2011Registered 15/07/2011Satisfied 16/09/2013

charge

satisfied

CBGC (NOMINEES) LIMITED

Created 11/05/2009Registered 20/05/2009Satisfied 16/09/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 11/05/2009Registered 19/05/2009Satisfied 16/09/2013