04063351 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 September 2000
Accounts due30 September 2026
Confirmation due14 September 2026
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:04063351 Type: ltd Registered office: The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, CB4 0DS, United Kingdom SIC: 86900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Christopher PooleTM02 · Officers
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 31 August 2025CS01 · Confirmation Statement
Officers — Kent TangenCH01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
Officers — Rebekah LeyTM02 · Officers
Officers — Christopher PooleAP03 · Officers
CapitalSH08 · Capital
CapitalSH08 · Capital
CapitalRP04SH01 · 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
2 active control records
Ms Yuk Lan WongNotified 25 November 2024 · current in returned recordOwnership Of Shares 50 To 75 Percent As Trust; Voting Rights 50 To 75 Percent As Trust; Significant Influence Or Control As Trust
Mr Adriel Wenbwo ChanNotified 25 November 2024 · current in returned recordOwnership Of Shares 50 To 75 Percent As Trust; Voting Rights 50 To 75 Percent As Trust; Significant Influence Or Control As Trust
Touchstone Innovations Businesses LlpNotified 6 April 2016 · ceased 25 November 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Stephen BRUSODirector · appointed 19 October 2021
John Richard, Dr MARSHDirector · appointed 1 February 2023
Andrew John Mcglashan, Dr RICHARDSDirector · appointed 12 May 2011
Kent TANGENDirector · appointed 25 November 2024
Michael WATERSDirector · appointed 4 February 2025