ACULAB LTD

Company summary

Company number: 01397386
Status: ACTIVE
Incorporated / age: 2 November 197847 years
Registered office: Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD, England
Accounts due: 31 October 2026
Confirmation statement due: 19 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD, England
Nature of business
Manufacture of computers and peripheral equipment
Previous company names
ACULAB PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNES, Ian Richard ACTIVE	Secretary	16 Dec 2024				Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England
LIEN, Vinh ACTIVE	Director	08 May 2025		Canada	July 1976	Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD, England
MEDVED, Robert ACTIVE	Director	16 Dec 2024		Canada	June 1969	Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD, England
BAGHAI-RAVARY, Ladan, Dr RESIGNED	Secretary	28 May 2024	16 Dec 2024			Ambergate, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT, England
CHARMAN, Judith RESIGNED	Secretary	30 Jun 2005	28 May 2024			Lakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire, MK1 1PT
MOFFAT, Duncan Park RESIGNED	Secretary	08 Jan 2003	30 Jun 2005			22 Watling Mansions, Watling Street, Radlett, Hertfordshire, WD7 7NA
POUND, Geraldine RESIGNED	Secretary		08 Jan 2003			8 Beaudeserts, Leighton Buzzard, Bedfordshire, LU7 8HZ
BAGHAI-RAVARY, Ladan, Dr RESIGNED	Director	09 May 2018	16 Dec 2024	England	October 1969	Aculab Plc, Lakeside, Bramley Road, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1PT, England
BUCHANAN, Paul Vincent RESIGNED	Director	01 Jul 2002	28 Mar 2016	United Kingdom	April 1953	Lakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire, MK1 1PT
CHARMAN, Judith RESIGNED	Director	01 Jul 2007	12 Jun 2024	United Kingdom	December 1967	Lakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire, MK1 1PT
GRAVETT, Christopher Denis RESIGNED	Director	26 Jan 1998	31 Dec 2010	United Kingdom	March 1951	2 House Lane, Arlesey, Bedfordshire, SG15 6XU
MOFFAT, Duncan Park RESIGNED	Director	26 Jan 1996	30 Jun 2005	United Kingdom	July 1944	22 Watling Mansions, Watling Street, Radlett, Hertfordshire, WD7 7NA
POUND, Alan RESIGNED	Director		16 Dec 2024	United Kingdom	August 1951	Lakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire, MK1 1PT
SAMUEL, David William RESIGNED	Director	20 May 2011	20 Aug 2019	England	February 1966	Lakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire, MK1 1PT

CORNES, Ian Richard ACTIVE
Role: Secretary
Appointed on: 16 Dec 2024
Address: Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England

LIEN, Vinh ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: Canada
Date of birth: July 1976
Address: Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD, England

MEDVED, Robert ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: Canada
Date of birth: June 1969
Address: Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD, England

BAGHAI-RAVARY, Ladan, Dr RESIGNED
Role: Secretary
Appointed on: 28 May 2024
Resigned on: 16 Dec 2024
Address: Ambergate, Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HT, England

CHARMAN, Judith RESIGNED
Role: Secretary
Appointed on: 30 Jun 2005
Resigned on: 28 May 2024
Address: Lakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire, MK1 1PT

MOFFAT, Duncan Park RESIGNED
Role: Secretary
Appointed on: 08 Jan 2003
Resigned on: 30 Jun 2005
Address: 22 Watling Mansions, Watling Street, Radlett, Hertfordshire, WD7 7NA

POUND, Geraldine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jan 2003
Address: 8 Beaudeserts, Leighton Buzzard, Bedfordshire, LU7 8HZ

BAGHAI-RAVARY, Ladan, Dr RESIGNED
Role: Director
Appointed on: 09 May 2018
Resigned on: 16 Dec 2024
Country of Residence: England
Date of birth: October 1969
Address: Aculab Plc, Lakeside, Bramley Road, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1PT, England

BUCHANAN, Paul Vincent RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 28 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Lakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire, MK1 1PT

CHARMAN, Judith RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 12 Jun 2024
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Lakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire, MK1 1PT

GRAVETT, Christopher Denis RESIGNED
Role: Director
Appointed on: 26 Jan 1998
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 2 House Lane, Arlesey, Bedfordshire, SG15 6XU

MOFFAT, Duncan Park RESIGNED
Role: Director
Appointed on: 26 Jan 1996
Resigned on: 30 Jun 2005
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 22 Watling Mansions, Watling Street, Radlett, Hertfordshire, WD7 7NA

POUND, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Lakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire, MK1 1PT

SAMUEL, David William RESIGNED
Role: Director
Appointed on: 20 May 2011
Resigned on: 20 Aug 2019
Country of Residence: England
Date of birth: February 1966
Address: Lakeside, Bramley Road, Mount, Farm, Milton Keynes, Buckinghamshire, MK1 1PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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