opendata.bot
Company number
10676791

RUTHERFORD INNOVATIONS LIMITED

Officer · JACKSON, Mark Bentley and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 August 2022.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RUTHERFORD INNOVATIONS LIMITED
Company number
10676791
Registered office
10 FLEET PLACE, LONDON, EC4M 7QS · 47 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 March 2017
Status
InLiquidation
Age
9 years
Nature of business (SIC)
71200 — Technical testing and analysis
Accounts — next due
31 Aug 2022
Accounts — last made up to
29 Feb 2020
Confirmation statement — next due
30 Mar 2023
Confirmation statement — last
16 Mar 2022

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

2 active · 2 resigned

director
Appointed 01/04/2022
Active
director
Appointed 07/12/2021
Active

People with significant control

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

Rutherford Health Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/03/2017

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 17/03/2017 Controls 7 companies

Serving officers

director Appointed 01/04/2022
director Appointed 07/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2022 Charge registered A registered charge
01/04/2022 Director appointed JACKSON, Mark Bentley
23/03/2022 Charge registered A registered charge
17/02/2022 Director resigned VON BERTELE, Michael James, Dr
21/12/2021 Director resigned MORAN, Michael
07/12/2021 Director appointed KING, Marcus Roger
22/03/2021 Charge registered A registered charge
16/10/2019 Charge registered A registered charge
12/12/2017 Director appointed VON BERTELE, Michael James, Dr
17/03/2017 Person with significant control added Rutherford Health Plc
17/03/2017 Director appointed MORAN, Michael

Documents for RUTHERFORD INNOVATIONS 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

REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
RM02 — liquidation-receiver-cease-to-act-receiver
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
WU07 — liquidation-compulsory-winding-up-progress-report
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
REC2 — liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
WU04 — liquidation-compulsory-appointment-liquidator
insolvency
RM01 — liquidation-receiver-appointment-of-receiver
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
NDISC — liquidation-disclaimer-notice
insolvency
COCOMP — liquidation-compulsory-winding-up-order
insolvency
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited
outstanding
A registered charge — persons entitled: Equitix Rutherford Cancer Care LLP
outstanding
A registered charge — persons entitled: Tp Leasing Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of RUTHERFORD INNOVATIONS LIMITED?
According to the official registry, the company number of RUTHERFORD INNOVATIONS LIMITED is 10676791.
Where is RUTHERFORD INNOVATIONS LIMITED registered?
The registered office is 10 FLEET PLACE, LONDON, EC4M 7QS.
Who runs RUTHERFORD INNOVATIONS LIMITED?
JACKSON, Mark Bentley is listed among the officers of RUTHERFORD INNOVATIONS LIMITED.
What is the SIC code of RUTHERFORD INNOVATIONS LIMITED?
The nature of business is recorded under SIC code 71200 — Technical testing and analysis.
Who controls RUTHERFORD INNOVATIONS LIMITED?
Rutherford Health Plc 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 RUTHERFORD INNOVATIONS LIMITED due?
The next annual accounts are due by 31 August 2022, and the last accounts were made up to 29 February 2020.
Does RUTHERFORD INNOVATIONS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About RUTHERFORD INNOVATIONS LIMITED (10676791)

RUTHERFORD INNOVATIONS LIMITED is a private limited company incorporated on 17 March 2017 and registered in the United Kingdom under company number 10676791. Its registered office is at 10 FLEET PLACE, LONDON, EC4M 7QS. The recorded nature of business is technical testing and analysis (SIC 71200). The company is currently inliquidation , with statutory accounts last made up to 29 February 2020. 4 active officers are on record , and the person with significant control is Rutherford Health Plc. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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