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- MONDELEZ UK R&D LIMITED
MONDELEZ UK R&D LIMITED
Active - Accounts Filed
General Information
NAME
MONDELEZ UK R&D LIMITED
COMPANY NUMBER
03841804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
15/09/1999
(25 years and 2 months old)
WEBSITE
www.mondelezinternational.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2009
29/04/2013
KRAFT FOODS UK R&D LIMITED
View all previous names
Previous Names
20/04/2009 29/04/2013 KRAFT FOODS UK R&D LIMITED
25/11/1999 20/04/2009 KRAFT FOODS INTERNATIONAL (EU) LTD
15/09/1999 25/11/1999 VALLEYBASE LIMITED
BIRMINGHAM
B30 2HP
Telephone: 01214582000
TPS: No
Bournville Lane Bournville Place
Birmingham
West Midlands
B30 2LU
Telephone: 4582000
Bournville Place
Bournville Lane
Birmingham
B30 2HP
B30 2HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MONDELEZ UK LIMITED | Active - Accounts Filed | View Report |
MONDELEZ UK R&D LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: Douglas Vaughan St Clair Hughes (929546704) has left the board |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MONDELEZ UK R&D LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONDELEZ UK R&D LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONDELEZ UK R&D LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2016 - Present (8 years and 4 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 15/09/1999 - Present (25 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
15/09/1999 - Present (25 years and 2 months) 15/09/1999 - Present (25 years and 2 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
15/09/1999 - Present (25 years and 2 months) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1634 |
View Report |
24/11/1999 - Present (25years) Born in Mar 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MONDELEZ INTERNATIONAL INC | N/A | N/A |
CHROMIUM SUCHEX LLP | Active - Accounts Filed | View Report |
KRAFT FOODS CESKO HOLDINGS B.V | N/A | N/A |
SPEEDY ASSETCO LIMITED | Active - Accounts Filed | View Report |
KRAFT FOODS INTERCONTINENTAL NETHERLANDS | N/A | N/A |
KRAFT FOODS NEDERLAND BISCUIT CV | N/A | N/A |
CHROMIUM ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
CADBURY LIMITED | Active - Accounts Filed | View Report |
CADBURY NETHERLANDS INTERNATIONAL HOLDIN | N/A | N/A |
CADBURY SOUTH AFRICA (HOLDINGS) | Active - Accounts Filed | View Report |
CRAVEN KEILLER | Non-Trading | View Report |
MONDELEZ UK HOLDINGS & SERVICES LIMITED | Active - Accounts Filed | View Report |
CADBURY NOMINEES LIMITED | Non-Trading | View Report |
CADBURY SCHWEPPES FINANCE LIMITED | Active - Accounts Filed | View Report |
CADBURY SCHWEPPES INVESTMENTS LIMITED | In Liquidation | View Report |
L.ROSE & CO.LIMITED | Company is dissolved | View Report |
READING SCIENTIFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
GALACTOGEN PRODUCTS LIMITED | Company is dissolved | View Report |
SOMERDALE LIMITED | Company is dissolved | View Report |
VANTAS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
KRAFT FOODS INVESTMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
BRENTWICK LIMITED | Active - Accounts Filed | View Report |
CADBURY RUSSIA LIMITED | Company is dissolved | View Report |
CADBURY RUSSIA TWO LIMITED | Company is dissolved | View Report |
CADBURY SCHWEPPES IRELAND LIMITED | N/A | N/A |
MONDELEZ IRELAND PRODUCTION LIMITED | N/A | N/A |
KRAFT FOODS IRELAND INTELLECTUAL PROPERTY LIMITED | N/A | N/A |
TREBOR IRELAND LIMITED | N/A | N/A |
CHROMIUM ASSETS LIMITED | Active - Accounts Filed | View Report |
CADBURY SCHWEPPES OVERSEAS LIMITED | Active - Accounts Filed | View Report |
CADBURY SCHWEPPES TREASURY SERVICES UNLIMITED COMPANY | N/A | N/A |
CADBURY SCHWEPPES TREASURY INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
CADBURY SCHWEPPES TREASURY AMERICA UNLIMITED COMPANY | N/A | N/A |
KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CADBURY UK LIMITED | Active - Accounts Filed | View Report |
CADBURY INTERNATIONAL LIMITED | Company is dissolved | View Report |
ERNEST JACKSON & CO. LIMITED | Active - Accounts Filed | View Report |
KRAFT RUSSIA LIMITED | Company is dissolved | View Report |
MONDELEZ UK CONFECTIONERY PRODUCTION LIMITED | Active - Accounts Filed | View Report |
THE OLD LEO COMPANY LIMITED | Active - Accounts Filed | View Report |
TREBOR BASSETT LIMITED | Active - Accounts Filed | View Report |
TREBOR (DUBLIN) LIMITED | N/A | N/A |
TREBOR INTERNATIONAL LIMITED | Non-Trading | View Report |
KRAFT FOODS SCHWEIZ HOLDING GMBH | N/A | N/A |
KRAFT FOODS INTERNATIONAL INC | N/A | N/A |
MONDELEZ IRELAND LIMITED | N/A | N/A |
MONDELEZ UK LIMITED | Active - Accounts Filed | View Report |
KRAFT FOODS UK INTELLECTUAL PROPERTY LIMITED | Non-Trading | View Report |
MONDELEZ INTERNATIONAL SERVICES LIMITED | Active - Accounts Filed | View Report |
MONDELEZ UK BISCUIT FINANCING LIMITED | Active - Accounts Filed | View Report |
MONDELEZ UK R&D LIMITED | Active - Accounts Filed | View Report |
MONDELEZ CANADA INC | N/A | N/A |
MONDELEZ UK FINANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
MONDELEZ GLOBAL LLC | N/A | N/A |
CADBURY US HOLDINGS LIMITED | Company is dissolved | View Report |
MONDELEZ INTERNATIONAL INTERCONTINENTAL | N/A | N/A |
MONDELEZ IRELAND INSURANCE HOLDINGS LIMITED | N/A | N/A |
ALREFORD DESIGNATED ACTIVITY COMPANY | N/A | N/A |
MONDELEZ IRELAND INSURANCE HOLDINGS LIMITED | N/A | N/A |
ALREFORD DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: Douglas Vaughan St Clair Hughes (929546704) has left the board |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 09/05/2022 | Event: New Board Member Douglas Vaughan St Clair Hughes (929546704) Appointed |
Date: 06/05/2022 | Event: Richard Justin Bardsley (919568076) has left the board |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 24/08/2016 | Event: New Board Member Ian Jeffery Noble (921261995) Appointed |
Date: 10/06/2016 | Event: Belal Tanweer Habib (919568878) has left the board |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 21/12/2015 | Event: Clive Leslie Moore (909958328) has left the board |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 22/07/2015 | Event: Duncan Robert Shearman (915556994) has left the board |
Date: 12/03/2015 | Event: New Board Member Belal Tanweer Habib (919568878) Appointed |
Date: 11/03/2015 | Event: Joesph O'Shea (917731446) has left the board |
Date: 11/03/2015 | Event: New Board Member Richard Justin Bardsley (919568076) Appointed |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 08/07/2014 | Event: Jason Billingham (917731447) has left the board |
Date: 13/01/2014 | Event: New Annual Return filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: James Walls Graham (913778128) has left the board |
Date: 11/04/2013 | Event: New Board Member Jason Billingham (917731447) Appointed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: James Walls Graham (913778128) has left the board |
Date: 11/04/2013 | Event: New Board Member Jason Billingham (917731447) Appointed |
Date: 07/01/2013 | Event: New Annual Return filed |
Date: 31/10/2012 | Event: New Accounts filed |
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