opendata.bot
Company number
03796233

QINETIQ LIMITED

Officer · FIELD, James Stephen and 42 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
QINETIQ LIMITED
Company number
03796233
Registered office
CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX
Company type
Private Limited Company
Incorporated on
25 June 1999
Status
Active
Age
27 years
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities · 71200 — Technical testing and analysis · 72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
21 Sept 2026
Confirmation statement — last
07 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 37 resigned

secretary
Appointed 28/07/2022
Active
director
Appointed 06/09/2022
Active
director
Appointed 25/10/2024
Active
director
Appointed 28/07/2022
Active
director
Appointed 06/09/2022
Active
director
Appointed 23/03/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Qinetiq Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 20 companies

Serving officers

secretary Appointed 28/07/2022
director Appointed 06/09/2022
director Appointed 25/10/2024
director Appointed 28/07/2022
director Appointed 06/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2024 Director appointed COOPER, Martin Stephen
16/04/2024 Director resigned BORG, Caroline
06/09/2022 Director appointed MINNICAN, Grant Clark
06/09/2022 Director appointed CASHIN, Heather Anne
11/08/2022 Director resigned COFFIN, Malcolm Andrew, Dr
28/07/2022 Director resigned MESSENT, Jon
28/07/2022 Secretary resigned MESSENT, Jon
28/07/2022 Director appointed FIELD, James Stephen
28/07/2022 Secretary appointed FIELD, James Stephen
25/11/2021 Director resigned SMITH, David Miles
25/11/2021 Director appointed BORG, Caroline
30/04/2021 Director resigned WEBSTER, Stephen
23/03/2021 Director appointed MONTAGUE-FULLER, Peter Malcolm
22/07/2020 Director appointed SMITH, David Miles
03/01/2017 Director appointed COFFIN, Malcolm Andrew, Dr
31/12/2016 Director resigned MELLORS, David Anthony
06/04/2016 Person with significant control added Qinetiq Holdings Limited
20/03/2015 Director resigned BRIERLEY, Andrew John
31/12/2014 Director resigned QUINN, Leo Martin
05/12/2013 Director appointed WEBSTER, Stephen

Financial highlights

No figures could be read from the accounts filed on 04 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for QINETIQ LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 6 satisfied

Deed of admission to an omnibus letter of set-off dated 14 june 2005 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus letter of set-off — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Assignment — persons entitled: The Secretary of State for Defence
fully-satisfied
Assignment — persons entitled: The Secretary of State for Defence
fully-satisfied
A fixed and floating security document — persons entitled: Lloyds Tsb Bank PLC as Security Trustee (The "Security Trustee") for the Benefit of the Finance Parties
fully-satisfied
Option assignment agreement — persons entitled: Clear Pace Software Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Qinetiq Limited — GU14 0LX
Trading as P-DERA, QinetiQ, Defence Evaluation and Research Agency, NewDERA
Tier 3 · renews 19/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of QINETIQ LIMITED?
According to the official registry, the company number of QINETIQ LIMITED is 03796233.
Where is QINETIQ LIMITED registered?
The registered office is CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX.
Who runs QINETIQ LIMITED?
FIELD, James Stephen is listed among the officers of QINETIQ LIMITED.
What is the SIC code of QINETIQ LIMITED?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities, 71200 — Technical testing and analysis, 72190 — Other research and experimental development on natural sciences and engineering.
Who controls QINETIQ LIMITED?
Qinetiq Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of QINETIQ LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About QINETIQ LIMITED (03796233)

QINETIQ LIMITED is a private limited company incorporated on 25 June 1999 and registered in the United Kingdom under company number 03796233. Its registered office is at CODY TECHNOLOGY PARK, IVELY ROAD, FARNBOROUGH, HAMPSHIRE, GU14 0LX. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 March 2026. 43 active officers are on record , and the person with significant control is Qinetiq Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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