# GAD R & D Limited

## Details

- **Company number:** [05879868](https://find-and-update.company-information.service.gov.uk/company/05879868)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2006
- **Registered office:** FLAT 2, NO.4, HORSEFAIR, CHIPPING NORTON, OX7 5AG
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## 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 2011 | -£65,161 | - |