F1000 Research Limited in LONDON

F1000 Research Limited LONDON

F1000 Research started in year 2012 as Private Limited Company with registration number 08322928. The F1000 Research company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG.

Currently there are 3 directors in the the firm, namely Nicholas P., Simon B. and Rupert H.. In addition one secretary - Heledd H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David M. who worked with the the firm until 9 January 2020.

F1000 Research Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08322928
Date of Incorporation	Fri, 7th Dec 2012
Industry	Other publishing activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Nicholas P.

Position: Director

Appointed: 09 January 2020

Simon B.

Position: Director

Appointed: 09 January 2020

Heledd H.

Position: Secretary

Appointed: 09 January 2020

Rupert H.

Position: Director

Appointed: 09 January 2020

Andrew C.

Position: Director

Appointed: 07 December 2012

Resigned: 12 March 2020

Vitek T.

Position: Director

Appointed: 07 December 2012

Resigned: 09 January 2020

David M.

Position: Secretary

Appointed: 07 December 2012

Resigned: 09 January 2020

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Informa Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vitek T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Informa Uk Limited

5 Howick Place, London, SW1P 1WG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1072954
Notified on	9 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vitek T.

Notified on	6 April 2016
Ceased on	9 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	116 613	149 706
Current Assets	1 040 451	289 659
Debtors	879 885	91 391
Net Assets Liabilities	-9 119 990	-11 608 246
Other Debtors	50 073	59 873
Total Inventories	43 953	48 562

Other
Amounts Owed By Group Undertakings	685 991	2 000
Amounts Owed To Group Undertakings	1 023 654
Average Number Employees During Period	34	37
Creditors	7 100 000	11 772 827
Net Current Assets Liabilities	-2 019 990	164 581
Other Creditors	7 100 000	11 772 827
Total Assets Less Current Liabilities	-2 019 990	164 581
Trade Creditors Trade Payables	4 689	8 719
Trade Debtors Trade Receivables	143 821	29 518

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023	accounts	Free Download (254 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022	accounts	Free Download (264 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 5th, October 2022	accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, October 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, October 2022	other	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 5 Howick Place London SW1P 1WG filed on: 3rd, October 2022	address	Free Download (1 page)
CH01	On 2022/02/01 director's details were changed filed on: 10th, February 2022	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, December 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, December 2021	accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, December 2021	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 8th, December 2020	accounts	Free Download (17 pages)
AD01	Address change date: 2020/03/13. New Address: 5 Howick Place London SW1P 1WG. Previous address: Middlesex House 34-42 Cleveland Street London London W1T 4LB filed on: 13th, March 2020	address	Free Download (1 page)
TM01	2020/03/12 - the day director's appointment was terminated filed on: 13th, March 2020	officers	Free Download (1 page)
TM02	2020/01/09 - the day secretary's appointment was terminated filed on: 27th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/09. filed on: 24th, January 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 2020/01/09 filed on: 24th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/09. filed on: 24th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/09. filed on: 24th, January 2020	officers	Free Download (2 pages)
TM01	2020/01/09 - the day director's appointment was terminated filed on: 24th, January 2020	officers	Free Download (1 page)
SH01	13102000.00 GBP is the capital in company's statement on 2019/10/05 filed on: 18th, October 2019	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 25th, July 2019	accounts	Free Download (8 pages)
SH01	10852000.00 GBP is the capital in company's statement on 2018/09/07 filed on: 23rd, November 2018	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 5th, October 2018	accounts	Free Download (7 pages)
SH01	10352000.00 GBP is the capital in company's statement on 2018/05/09 filed on: 8th, August 2018	capital	Free Download (4 pages)
SH01	9852000.00 GBP is the capital in company's statement on 2018/01/26 filed on: 9th, February 2018	capital	Free Download (4 pages)
SH01	9602000.00 GBP is the capital in company's statement on 2018/01/22 filed on: 9th, February 2018	capital	Free Download (4 pages)
SH01	9102000.00 GBP is the capital in company's statement on 2018/01/05 filed on: 19th, January 2018	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 17th, January 2018	incorporation	Free Download (25 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 17th, January 2018	resolution	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (7 pages)
SH01	7102000.00 GBP is the capital in company's statement on 2017/01/25 filed on: 10th, March 2017	capital	Free Download (3 pages)
SH01	6102000.00 GBP is the capital in company's statement on 2016/10/07 filed on: 25th, October 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (5 pages)
SH01	5102000.00 GBP is the capital in company's statement on 2016/05/31 filed on: 27th, June 2016	capital	Free Download (3 pages)
SH01	4102000.00 GBP is the capital in company's statement on 2015/12/10 filed on: 8th, January 2016	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 22nd, December 2015	annual return	Free Download (7 pages)
SH01	3602000.00 GBP is the capital in company's statement on 2015/12/22	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, October 2015	accounts	Free Download (5 pages)
SH01	2802000.00 GBP is the capital in company's statement on 2015/03/02 filed on: 3rd, August 2015	capital	Free Download (3 pages)
SH01	3602000.00 GBP is the capital in company's statement on 2015/07/06 filed on: 3rd, August 2015	capital	Free Download (3 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Previous address: 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England filed on: 12th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 7th, January 2015	annual return	Free Download (7 pages)
SH01	2002000.00 GBP is the capital in company's statement on 2015/01/07	capital
SH01	2002000.00 GBP is the capital in company's statement on 2014/09/25 filed on: 14th, November 2014	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (4 pages)
SH01	1752000.00 GBP is the capital in company's statement on 2014/04/07 filed on: 29th, April 2014	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, April 2014	resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, April 2014	incorporation	Free Download (23 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 3rd, January 2014	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, December 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, December 2012	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, December 2012	incorporation	Free Download (32 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

F1000 Research Limited LONDON

F1000 Research Limited Address / Contact

Company Information / Profile

Company staff

Nicholas P.

Simon B.

Heledd H.

Rupert H.

Andrew C.

Vitek T.

David M.

People with significant control

Annual reports financial information

Company filings

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