Ltd Facts The UK company register, as filed

Register entry · No. 04046886

RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL

Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Incorporated 3 Aug 2000

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH

    As filed with Companies House.

  2. Nature of business

    • 63110 Data processing, hosting and related activities
    • 72190 Other research and experimental development on natural sciences and engineering
    • 74901 Environmental consulting activities
    • 91040 Botanical and zoological gardens and nature reserves activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Aug 2027
    Last made up to
    3 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Anthony Richard Parker Museum Curator Director 18 Feb 2003 — December 1959 British · England
Helen Bradshaw Company Director Director 5 Oct 2010 — September 1979 British · England
Matthew Geary Company Director Director 14 Sep 2015 — September 1985 British · England
John Galbraith Buchanan Director Director 16 Sep 2019 — June 1968 British · England
Thomas Matthew Knevitt Hunt Company Director Director 26 Sep 2024 — March 1983 British · England
Anthony Richard Parker Secretary 2 Oct 2012 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL still trading?

The register shows RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL as active.

What does RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL do?

It files these industry codes 63110 (Data processing, hosting and related activities); 72190 (Other research and experimental development on natural sciences and engineering); 74901 (Environmental consulting activities); 91040 (Botanical and zoological gardens and nature reserves activities).

When was RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL set up?

It was incorporated on 3 August 2000.

When are RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL's next confirmation statement due?

By 17 August 2027.

Who runs RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL?

RECORD, THE BIODIVERSITY INFORMATION SYSTEM FOR CHESHIRE, HALTON, WARRINGTON AND WIRRAL has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (63110), active, set up around the same time. More in this industry →

  1. 04132225 SEEM INTERNET SOLUTIONS LIMITED Active Private Limited Company Inc. 29 Dec 2000 63110 · Data processing, hosting and related activities
  2. 04130962 MERCATO SOLUTIONS LIMITED Active Private Limited Company Inc. 27 Dec 2000 58290 · Other software publishing
  3. 04125356 I T DEALER.COM LIMITED Active Private Limited Company Inc. 14 Dec 2000 62090 · Other information technology service activities
  4. 04125178 TAILOR MADE TECHNOLOGIES LIMITED Active Private Limited Company Inc. 13 Dec 2000 62012 · Business and domestic software development
  5. 04117131 WOLLOP SOFTWARE SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Nov 2000 63110 · Data processing, hosting and related activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House