R & D EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£683K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- R & D EUROPE LIMITED 1996-03-05 → present
- CORPORATE SENSE LIMITED 1995-12-08 → 1996-03-05
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £822,300 | £857,903 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £683,212 | £683,212 | |
| Net assets | — | £683,212 | £683,212 | |
| Equity | £683,212 | £683,212 | £683,212 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRUNER, Philipp | Director | 2022-09-28 | Jan 1980 | American |
| RAMSEY, James Anthony | Director | 2023-01-02 | Jun 1971 | British |
| TARADASH, Reid | Director | 2022-09-28 | May 1981 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENNIS, Shaun | Secretary | 2011-05-31 | 2022-12-14 |
| LANTEFIELD, Richard Blaine | Secretary | 1996-05-10 | 2011-05-12 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-08 | 1996-05-10 |
| DRIENIK, Ardith M | Director | 2010-12-01 | 2022-09-01 |
| DRIENIK, Ivan | Director | 1996-05-10 | 2007-09-14 |
| LANTEFIELD, Richard Blaine | Director | 1996-05-10 | 2011-05-12 |
| LUCHTEL, Rex Duane | Director | 1996-05-10 | 2011-05-12 |
| RILEY, William Todd | Director | 2011-05-31 | 2016-12-21 |
| STILES, Michael | Director | 2017-03-01 | 2022-09-27 |
| WHITE, Tim | Director | 2011-05-31 | 2022-09-27 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1995-12-08 | 1996-05-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Stiles | Individual | Significant influence | 2017-03-01 | Active |
| Mrs Ardith Drienik | Individual | Appoints directors | 2016-04-06 | Ceased 2022-09-01 |
| Mr William Todd Riley | Individual | Significant influence | 2016-04-06 | Ceased 2016-12-21 |
| Mr Tim White | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-07-25 | AA | accounts | Accounts with accounts type group | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2024-08-24 | AA | accounts | Accounts with accounts type group | |
| 2024-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-22 | CH01 | officers | Change person director company with change date | |
| 2023-06-15 | AA | accounts | Accounts with accounts type group | |
| 2023-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-14 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-08-09 | AA | accounts | Accounts with accounts type group | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£683,212 £683,212
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers