03071324 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 June 1995
Accounts due30 September 2026
Confirmation due14 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:03071324 Type: plc Registered office: 67c Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RQ, England SIC: 72110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 31 May 2026CS01 · Confirmation Statement
Officers — Derek Ian McallanTM01 · Officers
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 December 2025AA01 · Accounts
Confirmation Statement made up to 31 May 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
MortgageMR01 · Mortgage
Confirmation Statement made up to 31 May 2024CS01 · Confirmation Statement
Officers — Mr Derek Ian McallanAP01 · Officers
Accounts made up to 31 December 2023AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Richard John HorsmanTM01 · Officers
CapitalSH19 · Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
5 active officers
Alexander John ABREYSecretary · appointed 15 April 2016
Alexander John ABREYDirector · appointed 17 September 2007
Robin James Scott CRIDLANDDirector · appointed 8 May 2015
Sean Michael SMITHDirector · appointed 1 September 2014
Lykele Jurrit VAN DER BROEKDirector · appointed 1 October 2017