Leidos Innovations Uk Group Limited

Company details

Type

Private Limited Company

Incorporated

2008-09-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-09-12 · next due 2026-09-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Clarke, Adam Oliver · Director appointed 2025-03-27
• Noon-Jones, Alison · Director appointed 2024-02-07
• Dougherty, Nigel Samuel · Director appointed 2021-09-24
• Turley, Brendan Bernard · Secretary appointed 2019-11-11
• Turley, Brendan Bernard · Director appointed 2017-06-23
• Freeman, Eric Alan · Director appointed 2024-02-07 resigned 2025-03-27
• Howe, Jr., Jerald S · Director appointed 2018-07-25 resigned 2024-04-01
• Kimball, Carly Elizabeth · Director appointed 2023-06-13 resigned 2024-02-07
• Fovargue, Simon · Director appointed 2019-11-11 resigned 2024-02-07
• Cage, Christopher Ryan · Director appointed 2021-09-24 resigned 2023-06-13
• Moore, Graham · Director appointed 2018-02-12 resigned 2021-09-24
• Reagan, James Corbett · Director appointed 2017-06-23 resigned 2021-09-24
• Walton, Neil Bernard · Director appointed 2016-11-14 resigned 2020-03-11
• Veldman, Raymond Lee · Secretary appointed 2018-09-25 resigned 2019-11-11
• Wiles, Matthew John Gethin · Director appointed 2018-02-12 resigned 2019-11-11
• Antal, Daniel John · Director appointed 2017-06-23 resigned 2018-07-25
• Watts, Sharon Watts · Director appointed 2017-06-23 resigned 2018-06-08
• Young, Lee Andrew · Director appointed 2016-11-14 resigned 2018-02-12
• Walker, Justin Mark · Director appointed 2016-03-10 resigned 2016-12-31
• Cooper, Mark John · Director appointed 2013-09-11 resigned 2016-11-14
• Ball, Stephen Robert · Director appointed 2013-09-11 resigned 2015-12-31
• Salinger, Dorota Anna · Secretary appointed 2013-09-11 resigned 2015-02-13
• Leiper, Scott · Director appointed 2009-05-01 resigned 2014-10-31
• Davis, Neville · Director appointed 2009-05-29 resigned 2013-09-11
• Blake, Michael James · Director appointed 2009-05-11 resigned 2013-09-11
• Innes, John Douglas · Director appointed 2009-05-01 resigned 2013-09-11
• Blyth, David Alastair · Director appointed 2009-05-01 resigned 2013-09-11
• P & W Secretaries Limited · Corporate Secretary appointed 2008-09-12 resigned 2009-05-01
• P & W Directors Limited · Corporate Nominee Director appointed 2008-09-12 resigned 2009-05-01

People with significant control (1)

• Leidos Holdings, Inc. Active
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control

Mortgages & charges (3)

All charges satisfied.

• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2011-06-29 · satisfied 2013-09-16
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Cbgc (Nominees) Limited
  Created 2009-05-11 · satisfied 2013-09-16
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2009-05-11 · satisfied 2013-09-16
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-05-07 Full accounts (paper) AA Accounts
• 2025-09-18 Full accounts (paper) AA Accounts
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-10 Termination director company with name termination date TM01 Officers
• 2025-04-10 Appointment of director AP01 Officers
• 2024-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Full accounts (paper) AA Accounts
• 2024-04-02 Appointment of director AP01 Officers
• 2024-04-02 Termination director company with name termination date TM01 Officers
• 2024-02-08 Appointment of director AP01 Officers
• 2024-02-07 Appointment of director AP01 Officers
• 2024-02-07 Termination director company with name termination date TM01 Officers
• 2024-02-07 Termination director company with name termination date TM01 Officers
• 2023-10-06 Full accounts (paper) AA Accounts
• 2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.