# Autonnic Research Limited

## Details

- **Company number:** [01588602](https://find-and-update.company-information.service.gov.uk/company/01588602)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 1981
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components, [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Lawrence Anthony | director | 4 May 1993 | 11 May 1994 |
| WINCKLESS, Clifford Graham | director | 5 Apr 1993 | 11 May 1994 |
| GANDERTON, Patricia Lorraine | director | - | 18 Oct 2001 |
| GANDERTON, Peter Clifton | director | - | 18 Oct 2001 |
| WISEMAN, Tracy Catherine | director | 1 Oct 1999 | 18 Oct 2001 |
| GANDERTON, Patricia Lorraine | secretary | - | 23 Oct 2001 |
| WISEMAN, Tracy Catherine | secretary | 17 Oct 2001 | 26 May 2006 |
| WARD, Richard Peter Clifford | secretary | 26 May 2006 | 15 May 2013 |
| SKELLS, Rachel Marion | secretary | 15 May 2013 | 21 Apr 2023 |
| GREENE, Michael | secretary | 21 Apr 2023 | 31 Jul 2026 |
| SHELTON, Christopher David, Dr | director | 17 Oct 2001 | 31 Jul 2026 |
| CARTER, Robert David | director | 31 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Saltline Ltd | ownership-of-shares-75-to-100-percent | 20 Oct 2016 | 31 Jul 2026 |
| Dr Christopher David Shelton | voting-rights-25-to-50-percent-as-firm | 12 Jul 2016 | 31 Jul 2026 |
| Meridian Technology Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £124,918 | £27,832 | 0 |
| 30 Sep 2024 | £151,477 | £151,951 | 7 |
| 30 Sep 2023 | £108,621 | £105,153 | 7 |
| 30 Sep 2022 | £160,725 | £126,381 | 6 |
| 30 Sep 2021 | £167,262 | £101,922 | 6 |
| 30 Sep 2020 | £140,973 | £75,756 | 8 |
| 30 Sep 2019 | £136,476 | £58,855 | 8 |



## Owned by

Autonnic Research Limited → [Meridian Technology Group Ltd](/company/17331965)




## Directors' other companies

- [CARTER, Robert David](/person/5617050) - director at [Meridian Technology Group Ltd](/company/17331965)
- [CARTER, Robert David](/person/5617050) - director at [RC Business & Engineering Ltd](/company/16478649)



## Registered address

79,225 companies are registered at this address - likely a registration agent.