GAD R & D Limited
- Company number
- 05879868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2006
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Previous names
- GAD Group Limited (until 6 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Corporate-Director | 18 Jul 2006 | 18 Jul 2006 |
| CETC (NOMINEES) LIMITED | Corporate-Secretary | 18 Jul 2006 | 18 Jul 2006 |
| STUART, Jonathan William | Director | 18 Jul 2006 | 21 Jan 2010 |
| MCCRAKEN, Paul | Director | 18 Jul 2006 | 1 Nov 2011 |
| MCCRAKEN, Paul | Secretary | 18 Jul 2006 | 1 Nov 2011 |
| JONES, Stephen John Edmund | Director | 18 Jul 2006 | 4 Oct 2020 |
| SIMPSON, Brian | Director | 18 Jul 2006 | 4 Nov 2021 |
| SIMPSON, Martin Paul | Director | 18 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Paul Simpson | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £92,822 | 1 |
| 31 Oct 2024 | £92,822 | 1 |
| 31 Oct 2023 | £92,822 | 1 |
| 31 Oct 2022 | £92,822 | 1 |
| 31 Oct 2021 | £92,822 | 1 |
| 31 Oct 2020 | £92,822 | 0 |
| 31 Oct 2019 | £92,822 | 0 |
| 31 Oct 2018 | £88,552 | - |
| 31 Oct 2017 | £85,552 | - |
| 31 Oct 2016 | -£83,408 | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | -£65,161 | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |