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
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/03/2024 | Douglas Vaughan St Clair Hughes (929546704) has left the board |
| 08/01/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2016 - Present (8 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/09/1999 - Present (25 years and 2 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
15/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
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 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
24/11/1999 - Present (24 years and 11 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 04/03/2024 | Douglas Vaughan St Clair Hughes (929546704) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Douglas Vaughan St Clair Hughes (929546704) Appointed |
| 06/05/2022 | Richard Justin Bardsley (919568076) has left the board |
| 30/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 24/08/2016 | New Board Member Ian Jeffery Noble (921261995) Appointed |
| 10/06/2016 | Belal Tanweer Habib (919568878) has left the board |
| 26/01/2016 | New Annual Return filed |
| 21/12/2015 | Clive Leslie Moore (909958328) has left the board |
| 14/10/2015 | New Accounts filed |
| 22/07/2015 | Duncan Robert Shearman (915556994) has left the board |
| 12/03/2015 | New Board Member Belal Tanweer Habib (919568878) Appointed |
| 11/03/2015 | Joesph O'Shea (917731446) has left the board |
| 11/03/2015 | New Board Member Richard Justin Bardsley (919568076) Appointed |
| 15/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 08/07/2014 | Jason Billingham (917731447) has left the board |
| 13/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 11/04/2013 | James Walls Graham (913778128) has left the board |
| 11/04/2013 | New Board Member Jason Billingham (917731447) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | James Walls Graham (913778128) has left the board |
| 11/04/2013 | New Board Member Jason Billingham (917731447) Appointed |
| 07/01/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
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