Insense Limited in Sharnbrook BEDFORD

Insense Limited BEDFORD

Founded in 2000, Insense, classified under reg no. 04101081 is an active company. Currently registered at Colworth Park MK44 1LQ, Bedford the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 3 directors, namely Christopher H., Stewart N. and Paul D.. Of them, Paul D. has been with the company the longest, being appointed on 2 November 2000 and Christopher H. has been with the company for the least time - from 28 August 2009. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Insense Limited Address / Contact

Office Address	Colworth Park
Office Address2	Sharnbrook
Town	Bedford
Post code	MK44 1LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04101081
Date of Incorporation	Thu, 2nd Nov 2000
Industry	Manufacture of pharmaceutical preparations
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Vincent Sykes & Higham Llp

Position: Corporate Secretary

Appointed: 25 November 2011

Christopher H.

Position: Director

Appointed: 28 August 2009

Stewart N.

Position: Director

Appointed: 12 June 2007

Paul D.

Position: Director

Appointed: 02 November 2000

James P.

Position: Director

Appointed: 01 March 2011

Resigned: 15 November 2017

John C.

Position: Director

Appointed: 01 July 2009

Resigned: 24 January 2014

Andrew A.

Position: Director

Appointed: 01 April 2007

Resigned: 10 July 2009

William W.

Position: Director

Appointed: 27 November 2003

Resigned: 27 April 2007

Judith B.

Position: Secretary

Appointed: 24 September 2003

Resigned: 25 November 2011

Mark M.

Position: Director

Appointed: 08 July 2003

Resigned: 12 January 2009

Barbara M.

Position: Secretary

Appointed: 24 September 2001

Resigned: 24 September 2003

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2000

Resigned: 02 November 2000

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 November 2000

Resigned: 02 November 2000

Linda D.

Position: Secretary

Appointed: 02 November 2000

Resigned: 24 September 2001

Linda D.

Position: Director

Appointed: 02 November 2000

Resigned: 30 April 2005

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Sussex Research Limited from London, England. This PSC is classified as "a company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the PSC register is Unilever Uk Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a company", owns 25-50% shares. This PSC owns 25-50% shares.

Sussex Research Limited

1st Floor 90 Long Acre, London, WC2E 9RA, England

Legal authority	Uk
Legal form	Company
Country registered	England
Place registered	Register Of Companies
Registration number	4265494
Notified on	9 November 2016
Nature of control:	50,01-75% shares

Unilever Uk Holdings Limited

Unilever House Victoria Embankment, London, EC4Y 0DY, England

Legal authority	Uk
Legal form	Company
Country registered	England
Place registered	Register Of Companies
Registration number	17049
Notified on	26 July 2016
Ceased on	9 November 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 15th, September 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 22nd, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 26th July 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (11 pages)
SH01	13490.94 GBP is the capital in company's statement on Friday 14th August 2015	capital
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 19th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 26th July 2014 with full list of members filed on: 8th, August 2014	annual return	Free Download (11 pages)
SH01	13490.94 GBP is the capital in company's statement on Friday 8th August 2014	capital
AR01	Annual return made up to Friday 26th July 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (12 pages)
SH01	is the capital in company's statement on Monday 29th July 2013	capital
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 17th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 26th July 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 24th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 26th July 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 26th July 2010 with full list of members filed on: 24th, August 2010	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 7th September 2009 filed on: 7th, September 2009	annual return	Free Download (17 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 18th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 10th October 2008 filed on: 10th, October 2008	annual return	Free Download (29 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 10th October 2007 filed on: 10th, October 2007	annual return	Free Download (11 pages)
363s	Annual return made up to Wednesday 10th October 2007 filed on: 10th, October 2007	annual return	Free Download (11 pages)
363(288)	Annual return made up to Wednesday 10th October 2007 (Director resigned)	annual return
363s	Annual return made up to Thursday 12th October 2006 filed on: 12th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 12th October 2006 filed on: 12th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 31st, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Tuesday 2nd August 2005 filed on: 2nd, August 2005	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 30th, June 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 7th September 2004 filed on: 7th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 7th September 2004 filed on: 7th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 6th August 2003 filed on: 6th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 6th August 2003 filed on: 6th, August 2003	annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 26th June 2003 filed on: 26th, June 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 26th June 2003 filed on: 26th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 12th, September 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 12th, September 2002	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 15th August 2002 filed on: 15th, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 15th August 2002 filed on: 15th, August 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 31st December 2001 filed on: 31st, December 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 31st December 2001 filed on: 31st, December 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 14th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 14th, December 2001	accounts	Free Download (1 page)

Insense Limited BEDFORD

Insense Limited Address / Contact

Company Information / Profile

Company staff

Vincent Sykes & Higham Llp

Christopher H.

Stewart N.

Paul D.

James P.

John C.

Andrew A.

William W.

Judith B.

Mark M.

Barbara M.

C & M Secretaries Limited

C & M Registrars Limited

Linda D.

Linda D.

People with significant control

Company filings

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