Microsoft Research Limited

Company Registration Number: 03369488

Company registered in England and Wales

Approximate Location Map

Registered Address

21 STATION ROAD
CAMBRIDGE
CB1 2FB

There are 4 companies currently registered at this postcode, including this one.

All companies at CB1 2FB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Microsoft Research Limited is a Private Company Limited by Shares first registered on 12 May 1997. Its current registered address is in Cambridge.

Registration Data

Company Number

03369488

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8031275

Registration Start Date

19 September 2003

Registration Expiry Date

18 September 2017

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £10,012,000£10,188,000£12,777,957£13,560,736£0£0£0
Current Assets £28,237,000£22,789,000£15,420,174£10,407,000£13,724,471£11,937,579£14,061,871
of which Cash £0£0£0£0£0£130,393£408,812
Total Assets £38,249,000£32,977,000£28,198,131£23,967,736£13,724,471£11,937,579£14,061,871
Current Liabilities £6,847,000£6,116,000£7,045,361£8,940,684£7,391,189£6,962,197£7,669,914
Net Current Assets £21,390,000£16,673,000£8,374,813£1,466,316£6,333,282£4,975,382£6,391,957
Total Net Worth £31,402,000£26,861,000£21,152,770£15,027,052£9,286,910£4,924,517£5,527,499

Previous Names

No previous names

Company Officers

  • REED SMITH CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 August 2011

     

    The Broadgate Tower
    Third Floor
    20 Primrose Street
    London
    EC2A 2RS
    United Kingdom

  • DOLLIVER, Keith Ranger

    Director

    Appointed on 31 December 2004

     

    Nationality: American

    Occupation: Attorney

    Month of birth: January 1963

    One Microsoft Way
    Redmond
    Washington
    98052-6399
    United States

  • ORNDORFF, Benjamin Owen

    Director

    Appointed on 7 March 2006

     

    Nationality: American

    Occupation: Attorney

    Month of birth: September 1971

    One Microsoft Way
    Redmond
    Washington
    98052-6399
    United States

  • RB SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 12 May 1997

    Resigned on 16 August 2011

    The Broadgate Tower,
    Third Floor,
    20 Primrose Street,
    London
    EC2A 2RS
    England

  • BLAKE, Andrew, Professor

    Director

    Appointed on 9 November 2010

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Research Scientist

    Month of birth: March 1956

    Roger Needham Building
    7 J J Thomson Avenue
    Cambridge
    CB3 0FB
    England

  • CONNORS, John Graham

    Director

    Appointed on 7 January 2000

    Resigned on 31 January 2001

    Nationality: U S Citizen

    Occupation: Chief Financial Officer

    Month of birth: February 1959

    7623 Overlake Drive W
    Medina
    Washington
    98039
    Usa

  • ESHELMAN, Robert Allan

    Director

    Appointed on 12 May 1997

    Resigned on 31 January 2001

    Nationality: U S Citizen

    Occupation: Lawyer

    Month of birth: July 1953

    5427 Ne Penrith Road
    Seattle
    Washington
    98105
    U S A

  • FAY, Kevin John

    Director

    Appointed on 31 January 2001

    Resigned on 31 December 2004

    Nationality: Us Citizen

    Occupation: Attorney

    Month of birth: June 1960

    13392 N E 134th Place
    Kirkland
    Washington 98034
    Usa

  • HERBERT, Andrew James, Dr

    Director

    Appointed on 3 March 2003

    Resigned on 8 November 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1954

    17 Latham Road
    Cambridge
    CB2 2EG

  • MAFFEI, Gregory Ben

    Director

    Appointed on 12 May 1997

    Resigned on 7 January 2000

    Nationality: Us Citizen

    Occupation: Chief Financial Offi

    Month of birth: May 1960

    114 Lake Washington Boulevard
    Seattle
    Washington
    98122
    USA

  • NEEDHAM, Roger Michael

    Director

    Appointed on 1 July 1997

    Resigned on 1 March 2003

    Nationality: British

    Occupation: Computer Science Research

    Month of birth: February 1935

    9 Long Lane
    Willingham
    Cambridge
    CB4 5LB

  • SEETHOFF, John Alfred

    Director

    Appointed on 31 January 2001

    Resigned on 7 March 2006

    Nationality: Us Citizen

    Occupation: Attorney

    Month of birth: October 1955

    4311 155th Place S.E.
    Bellevue
    Washington 98006
    Usa

This information was most recently updated 28/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 March 2019 Full accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: L824GIFK. Transaction: MzIzMDY1NDM4N2FkaXF6a2N4.

  2. 20 February 2019 Director's details changed for Mr Benjamin Owen Orndorff on 20 February 2019 [View PDF]

    Action Date: 20 February 2019. Category: Officers. Type: CH01. Barcode: X7ZPKDG3. Transaction: MzIyNzQ2OTQ2N2FkaXF6a2N4.

  3. 3 July 2018 [View PDF]

    Action Date: 23 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X79ECPOR. Transaction: MzIwODg4MDIyNWFkaXF6a2N4.

  4. 14 February 2018 Full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L6Z4OYT7. Transaction: MzE5NzU4OTE2NmFkaXF6a2N4.

  5. 25 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X697IOBC. Transaction: MzE3ODc3NDkwOWFkaXF6a2N4.

  6. 5 January 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L5MCE0Y9. Transaction: MzE2NTQwMzA3OGFkaXF6a2N4.

  7. 27 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A257I9. Transaction: MzE1MTc0NDM3MWFkaXF6a2N4.

  8. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WE6SG. Transaction: MzE0NTcyNjgyOGFkaXF6a2N4.

  9. 4 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23P74. Transaction: MzEyODM4OTkzOWFkaXF6a2N4.

  10. 2 June 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L47UIJ7E. Transaction: MzEyMzk5OTY0NGFkaXF6a2N4.

  11. 12 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4JC8J. Transaction: MzEwNTQyNjIwM2FkaXF6a2N4.

  12. 3 June 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A38XHRPJ. Transaction: MzEwMTE1NTY0M2FkaXF6a2N4.

  13. 29 April 2014 Director's details changed for Keith Ranger Dolliver on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36UDC1F. Transaction: MzA5OTA4NDYyOWFkaXF6a2N4.

  14. 29 April 2014 Director's details changed for Benjamin Owen Orndorff on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X36UDBTC. Transaction: MzA5OTA4NDUyOGFkaXF6a2N4.

  15. 9 January 2014 Director's details changed for Keith Ranger Dolliver on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Officers. Type: CH01. Barcode: X2Z714WJ. Transaction: MzA5MjM0NzA1NmFkaXF6a2N4.

  16. 1 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS0I6I. Transaction: MzA4MjUxNzQ4OWFkaXF6a2N4.

  17. 10 July 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L2BT144W. Transaction: MzA4MTMxMTM0NGFkaXF6a2N4.

  18. 15 May 2013 Registered office address changed from Microsoft Campus Thames Valley Park Reading RG6 1WG on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GGYLE. Transaction: MzA3ODAyMzY0NmFkaXF6a2N4.

  19. 1 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE2F3F. Transaction: MzA2MTc2MTM4MWFkaXF6a2N4.

  20. 25 June 2012 Termination of appointment of Andrew Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BT6KJM. Transaction: MzA1OTcyMTMyOGFkaXF6a2N4.

  21. 22 June 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L1BH0RZ5. Transaction: MzA1OTYxNDgyNmFkaXF6a2N4.

  22. 24 August 2011 Termination of appointment of Rb Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKF7QWYN. Transaction: MzA0MjY0Mjc4OWFkaXF6a2N4.

  23. 24 August 2011 Appointment of Reed Smith Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKF7RWYO. Transaction: MzA0MjY0Mjc5NGFkaXF6a2N4.

  24. 13 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X6HD6VSQ. Transaction: MzA0MDM3MjIyM2FkaXF6a2N4.

  25. 14 June 2011 Full accounts made up to 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Accounts. Type: AA. Barcode: L6S2AUVK. Transaction: MzAzODgwMDI1OGFkaXF6a2N4.

  26. 10 December 2010 Appointment of Professor Andrew Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6LMYPSP. Transaction: MzAyODU2MzI4MGFkaXF6a2N4.

  27. 9 December 2010 Termination of appointment of Andrew Herbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6LHPPSB. Transaction: MzAyODU2Mjk3NmFkaXF6a2N4.

  28. 14 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XYCWELOQ. Transaction: MzAxOTUwMDc0MGFkaXF6a2N4.

  29. 14 July 2010 Secretary's details changed for Rb Secretariat Limited on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH04. Barcode: XYCWDLOP. Transaction: MzAxOTUwMDM4NmFkaXF6a2N4.

  30. 1 April 2010 Full accounts made up to 3 July 2009 [View PDF]

    Action Date: 3 July 2009. Category: Accounts. Type: AA. Barcode: LQQG9IPX. Transaction: MzAxMjcxOTAxNWFkaXF6a2N4.

  31. 14 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIWWBIT. Transaction: MjAzNzA3NzA1OGFkaXF6a2N4.

  32. 14 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTIWUBIR. Transaction: MjAzNzAyODYwNWFkaXF6a2N4.

  33. 13 July 2009 Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTIWVBIS. Transaction: MjAzNzAyODYwOWFkaXF6a2N4.

  34. 16 June 2009 Full accounts made up to 27 June 2008 [View PDF]

    Action Date: 27 June 2008. Category: Accounts. Type: AA. Barcode: A7ZCDAQ5. Transaction: MjAzNTE1MzI3OGFkaXF6a2N4.

  35. 15 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUNA1FH. Transaction: MjAwOTA0OTkzOWFkaXF6a2N4.

  36. 2 July 2008 Full accounts made up to 29 June 2007 [View PDF]

    Action Date: 29 June 2007. Category: Accounts. Type: AA. Barcode: LL3P4103. Transaction: MjAwODI2MTIxMmFkaXF6a2N4.

  37. 23 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU0Mjk5NGFkaXF6a2N4.

  38. 23 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg2ODk3MWFkaXF6a2N4.

  39. 15 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIyMjQzM2FkaXF6a2N4.

  40. 23 January 2007 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE2Mzc0OGFkaXF6a2N4.

  41. 23 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk2MTA1NGFkaXF6a2N4.

  42. 22 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDk3MDA2M2FkaXF6a2N4.

  43. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ2ODQ2N2FkaXF6a2N4.

  44. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODYwNjAzMWFkaXF6a2N4.

  45. 23 January 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNjYwNzI3MmFkaXF6a2N4.

  46. 12 July 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4MDQ1OGFkaXF6a2N4.

  47. 23 February 2005 Full accounts made up to 2 July 2004 [View PDF]

    Action Date: 2 July 2004. Category: Accounts. Type: AA. Transaction: MDAyODY0NjYzMWFkaXF6a2N4.

  48. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM5NDAxOGFkaXF6a2N4.

  49. 7 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQ5NjYzNmFkaXF6a2N4.

  50. 29 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA4NTc1OWFkaXF6a2N4.

  51. 27 April 2004 Full accounts made up to 27 June 2003 [View PDF]

    Action Date: 27 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNjYyNjgwNGFkaXF6a2N4.

  52. 19 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc2MzM4NGFkaXF6a2N4.

  53. 27 May 2003 Full accounts made up to 28 June 2002 [View PDF]

    Action Date: 28 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjIzODExM2FkaXF6a2N4.

  54. 3 May 2003 Delivery ext'd 3 mth 30/06/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NzkzNzg0NWFkaXF6a2N4.

  55. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ4MjczNGFkaXF6a2N4.

  56. 9 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTY4NjM2NWFkaXF6a2N4.

  57. 24 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcwODcwMGFkaXF6a2N4.

  58. 3 May 2002 Full accounts made up to 29 June 2001 [View PDF]

    Action Date: 29 June 2001. Category: Accounts. Type: AA. Transaction: MDEwOTU2NDM1M2FkaXF6a2N4.

  59. 24 April 2002 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMTI4MDcyMmFkaXF6a2N4.

  60. 13 September 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDUwMzQyOGFkaXF6a2N4.

  61. 14 June 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNjIxNDUxOWFkaXF6a2N4.

  62. 6 March 2001 Delivery ext'd 3 mth 30/06/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzA4MTMyM2FkaXF6a2N4.

  63. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk5OTAyMWFkaXF6a2N4.

  64. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4NTM0OGFkaXF6a2N4.

  65. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA4NDAwNWFkaXF6a2N4.

  66. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM4Mzc5NmFkaXF6a2N4.

  67. 17 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODE0NzAxMWFkaXF6a2N4.

  68. 13 June 2000 Full accounts made up to 2 July 1999 [View PDF]

    Action Date: 2 July 1999. Category: Accounts. Type: AA. Transaction: MDExNzAyMjY3OGFkaXF6a2N4.

  69. 24 May 2000 Delivery ext'd 3 mth 30/06/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MzY4OTQ3OWFkaXF6a2N4.

  70. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzg3NjA1NWFkaXF6a2N4.

  71. 7 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYzODYxOWFkaXF6a2N4.

  72. 5 June 1999 Return made up to 12/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY2NDYyOWFkaXF6a2N4.

  73. 27 May 1999 Full accounts made up to 3 July 1998 [View PDF]

    Action Date: 3 July 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzc0NTc2OGFkaXF6a2N4.

  74. 22 February 1999 Delivery ext'd 3 mth 30/06/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3MDExODUyMmFkaXF6a2N4.

  75. 7 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDM0ODM5NWFkaXF6a2N4.

  76. 25 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTg2MjE5N2FkaXF6a2N4.

  77. 17 July 1998 Return made up to 12/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU0NTA5OWFkaXF6a2N4.

  78. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI2NDEwMGFkaXF6a2N4.

  79. 10 June 1997 Accounting reference date extended from 31/05/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mjg5NDU1NGFkaXF6a2N4.

  80. 6 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzUzNzU0MGFkaXF6a2N4.

  81. 6 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk3NzI3MmFkaXF6a2N4.

  82. 6 June 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDExMzg5M2FkaXF6a2N4.

  83. 12 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg1NzI5MGFkaXF6a2N4.

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34.231.21.123 Tue, 12 Nov 2019 13:17:11 +0000