Registered record
Number: 03185119
Type: private-limited-guarant-nsc
Registered office: 40 Duke Street, Brighton, BN1 1AG
SIC: 90030, 90040
Current statusactive
Incorporated12 April 1996
Accounts due31 December 2026
Confirmation due6 April 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
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
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 23 March 2026
CS01· Confirmation Statement - Officers — Mr David St John O'connor
AP01· Officers - Officers — Mr Matthew John Seden
AP01· Officers - Officers — Mr Jeffrey Southern
AP01· Officers - Officers — Miss Susanne Maria Owusu
AP01· Officers - Persons With Significant Control
PSC01· Persons With Significant Control - Officers — Ms Helen Rachael Charlton
AP01· Officers - Officers — Dr Helen Jean Walker
AP03· Officers - Officers — Ms Beth Lucy Gibbons
AP01· Officers - Persons With Significant Control
PSC07· Persons With Significant Control - Officers — Nannette Aldred
TM01· Officers - Accounts made up to 31 March 2025
AA· Accounts - Confirmation Statement made up to 23 March 2025
CS01· Confirmation Statement - Accounts made up to 31 March 2024
AA· Accounts - Officers — Ms Louise Georgina Bristow
CH01· Officers - Officers — Darren Emilianos
TM01· Officers
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.
1 active control record
- Dr Helen Jean WalkerNotified 30 June 2025 · current in returned recordSignificant Influence Or Control
- Mrs Nannette AldredNotified 1 January 2024 · ceased 30 June 2025Significant Influence Or Control
- Ms Paula Jane MurrayNotified 26 June 2021 · ceased 31 December 2023Significant Influence Or Control As Trust
- Mr Paul Graham BevanNotified 6 April 2016 · ceased 26 June 2021Significant Influence Or Control; Significant Influence Or Control As Trust; Significant Influence Or Control As Firm
11 active officers
- Helen Jean, Dr WALKERSecretary · appointed 14 December 2009
- Louise Georgina BRISTOWDirector · appointed 11 December 2018
- Helen Rachael CHARLTONDirector · appointed 29 September 2025
- Beth Lucy GIBBONSDirector · appointed 10 February 2025
- David St John O'CONNORDirector · appointed 16 September 2024
- Susanne Maria OWUSUDirector · appointed 28 April 2025
- Lee RODWELLDirector · appointed 26 June 2021
- Matthew John SEDENDirector · appointed 28 April 2025
- Jeffrey SOUTHERNDirector · appointed 29 September 2025
- Nicholas Amon TANDAVANITJDirector · appointed 11 December 2018
- Helen Jean, Dr WALKERDirector · appointed 14 December 2001
Charity Commission links
The following records publish the same company number. Verify both original registers.
| Charity | Status | Latest income |
|---|---|---|
| FABRICA Charity 1055584 | Registered | £406,298 |
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.