UNCHAINED LABS ROYSTON LTD.

active Company number 04257809

Private Limited by Shares · Incorporated on 24th Jul 2001

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SIC code: 71122
Registered office: Royston, SG8 5TW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UNCHAINED LABS ROYSTON LTD. is a private limited by shares company based in Royston. It was incorporated on 24th Jul 2001 and is currently showing its status as 'Active'. The company's stated activity is Engineering related scientific and technical consulting activities.

1 Director View directors

4 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Royston (SG) with the same SIC code:

71122 — Engineering related scientific and technical consulting activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brandon Frederick	Director	12th Dec 2025		American	View profile
Unchained Labs Uk Malvern Ltd	Corporate PSC	14th Jul 2023	—	—	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
PARTICLE WORKS LIMITED	14350344	12th Sep 2022	active
UNCHAINED LABS UK MALVERN LTD	11659031	5th Nov 2018	active
THE DOLOMITE CENTRE LIMITED	05640084	30th Nov 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Jul 2001
Company type: Private Limited by Shares
SIC code: 71122
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Jul 2001 Company incorporated
24th Jul 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
24th Jul 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Aug 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
6th Aug 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
6th Aug 2001 HS SECRETARIAL LIMITED appointed as Corporate secretary
6th Aug 2001 Mark Gilligan appointed as Director
26th Nov 2001 Richard Gray appointed as Director
25th Feb 2003 HS SECRETARIAL LIMITED resigned as Corporate secretary
25th Feb 2003 Richard Gray appointed as Secretary
24th Sep 2006 Richard Gray resigned as Secretary
25th Sep 2006 Nicholas Tait appointed as Secretary
24th Jul 2007 Adrian Carey appointed as Director
27th Nov 2009 Michael Hawes appointed as Director
25th Jan 2011 Andrew Lovatt appointed as Director
24th Sep 2012 Andrew Lovatt appointed as Secretary
24th Sep 2012 Nicholas Tait resigned as Secretary
1st Aug 2014 Andrew Lovatt resigned as Secretary
1st Aug 2014 Chloe Kyriakou appointed as Secretary
26th Apr 2016 David Milroy appointed as Director
17th Jan 2017 Chloe Kyriakou resigned as Secretary
17th Jan 2017 Claire Somerton appointed as Secretary
8th Jun 2017 Claire Somerton resigned as Secretary
8th Jun 2017 Andrew Lovatt appointed as Secretary
21st Jun 2018 Michael Hawes resigned as Director
1st Jan 2020 Lee Jeffries appointed as Director
1st Jan 2020 Andrew Lovatt resigned as Secretary
1st Jan 2020 Aurelia Znakova appointed as Secretary
14th Jul 2023 Adrian Carey resigned as Director
14th Jul 2023 Mark Gilligan resigned as Director
14th Jul 2023 Richard Gray resigned as Director
14th Jul 2023 Lee Jeffries resigned as Director
14th Jul 2023 Andrew Lovatt resigned as Director
14th Jul 2023 David Milroy resigned as Director
14th Jul 2023 Aurelia Znakova resigned as Secretary
14th Jul 2023 Donald Phelps appointed as Director
14th Jul 2023 Unchained Labs Uk Malvern Ltd appointed as Corporate PSC
12th Dec 2025 Donald Phelps resigned as Director
12th Dec 2025 Brandon Frederick appointed as Director
24th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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