DESIGNED MATERIALS LTD

DESIGNED MATERIALS LTD is an active private limited company, incorporated on 26 March 2002. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Lashbrook Road, Henley-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DESIGNED MATERIALS LTD previously had the company name WELLAND ARTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ASHBURTON HOUSE LASHBROOK ROAD
Address Line 2	LOWER SHIPLAKE
Post Town	HENLEY-ON-THAMES
Country	ENGLAND
Postcode	RG9 3NX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/04/2025
Last Made Up Date	26/03/2024

Return

Next Due Date	23/04/2017
Last Made Up Date	26/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 29/02/2008 onwards:

DESIGNED MATERIALS LTD

Prior to 29/02/2008:

WELLAND ARTS LIMITED

Directors

(The company's officers)

DR PHIL HENRY TAYLOR

(~48 year old British national)

ASHBURTON HOUSE LASHBROOK ROAD, LOWER SHIPLAKE, HENLEY-ON-THAMES, RG9 3NX, ENGLAND

Current Director
Gives occupation as RESEARCH SCIENTIST
Usually resident in ENGLAND

Appointed on 01/12/2007

DR MICHAEL DAVID WHITFIELD

(~59 year old British national)

BARN VIEW ORCHARD GARDENS, WEST CHALLOW, WANTAGE, OX12 9TL, ENGLAND

Current Director
Gives occupation as PHYSICIST
Usually resident in UNITED KINGDOM

Appointed on 23/12/2016

Shareholders

(Persons of Significant Control)

Dr Phil Henry Taylor

(~48 year old British national)

Room G26 Building R79, Rutherford Appleton Laboratory, Harwell Oxford, Didcot, Oxon, OX11 0QX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)