UNCHAINED LABS ROYSTON LTD.

Company summary

Company number: 04257809
Status: ACTIVE
Incorporated / age: 24 July 200125 years
Registered office: 1 Anglian Business Park, Orchard Road, Royston, SG8 5TW, England
Accounts due: 30 September 2027
Confirmation statement due: 7 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 10:30 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
1 Anglian Business Park, Orchard Road, Royston, SG8 5TW, England
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
BLACKTRACE HOLDINGS LIMITED
SYRRIS LIMITED
CARDPAINT LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREDERICK, Brandon ACTIVE	Director	12 Dec 2025		United States	July 1988	1 Anglian Business Park, Orchard Road, Royston, SG8 5TW, England
GRAY, Richard Henry RESIGNED	Secretary	25 Feb 2003	24 Sep 2006			29 Albion Place, Charlestown, Ma 02129, Usa
KYRIAKOU, Chloe Helen Joanne RESIGNED	Secretary	01 Aug 2014	17 Jan 2017			27/29 Jarman Way, Royston, Hertfordshire, SG8 5HW
LOVATT, Andrew Mark RESIGNED	Secretary	08 Jun 2017	01 Jan 2020			1 Anglian Business Park, Orchard Road, Royston, SG8 5TW, England
LOVATT, Andrew, Dr RESIGNED	Secretary	24 Sep 2012	01 Aug 2014			27/29 Jarman Way, Royston, Hertfordshire, SG8 5HW
SOMERTON, Claire Rachel RESIGNED	Secretary	17 Jan 2017	08 Jun 2017			27/29 Jarman Way, Royston, Hertfordshire, SG8 5HW
TAIT, Nicholas Alexander James RESIGNED	Secretary	25 Sep 2006	24 Sep 2012			133 Birdwood Road, Cambridge, CB1 3TB
ZNAKOVA, Aurelia RESIGNED	Secretary	01 Jan 2020	14 Jul 2023			1 Anglian Business Park, Orchard Road, Royston, SG8 5TW, England
HS SECRETARIAL LIMITED RESIGNED	Secretary	06 Aug 2001	25 Feb 2003			Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Jul 2001	06 Aug 2001			26, Church Street, London, NW8 8EP
CAREY, Adrian Courtney RESIGNED	Director	24 Jul 2007	14 Jul 2023	England	October 1957	1 Anglian Business Park, Orchard Road, Royston, SG8 5TW, England
GILLIGAN, Mark Peter Timothy RESIGNED	Director	06 Aug 2001	14 Jul 2023	England	October 1970	1 Anglian Business Park, Orchard Road, Royston, SG8 5TW, England
GRAY, Richard Henry RESIGNED	Director	26 Nov 2001	14 Jul 2023	United States	November 1957	1 Anglian Business Park, Orchard Road, Royston, SG8 5TW, England
HAWES, Michael Carl RESIGNED	Director	27 Nov 2009	21 Jun 2018	England	November 1975	27/29 Jarman Way, Royston, Hertfordshire, SG8 5HW
JEFFRIES, Lee RESIGNED	Director	01 Jan 2020	14 Jul 2023	England	December 1971	1 Anglian Business Park, Orchard Road, Royston, SG8 5TW, England
LOVATT, Andrew Mark, Dr RESIGNED	Director	25 Jan 2011	14 Jul 2023	United Kingdom	May 1971	1 Anglian Business Park, Orchard Road, Royston, SG8 5TW, England
MILROY, David Alan, Dr RESIGNED	Director	26 Apr 2016	14 Jul 2023	Scotland	December 1972	Maven Capital Partners Uk Llp, 2 Walker Street, Edinburgh, EH3 7LB, United Kingdom
PHELPS, Donald Charles RESIGNED	Director	14 Jul 2023	12 Dec 2025	United States	December 1960	1 Anglian Business Park, Orchard Road, Royston, SG8 5TW, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Jul 2001	06 Aug 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FREDERICK, Brandon ACTIVE
Role: Director
Appointed on: 12 Dec 2025
Country of Residence: United States
Date of birth: July 1988
Address: 1 Anglian Business Park, Orchard Road, Royston, SG8 5TW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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