04151475 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 January 2001
Accounts due31 December 2026
Confirmation due14 October 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — John Perrot LeightonTM01 · Officers
Accounts made up to 31 March 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 30 September 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 March 2024AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · 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
1 active control record
Sep Vi L.P.Notified 15 September 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Jeremy Gilbert VinterNotified 6 April 2016 · ceased 8 December 2020Ownership Of Shares 25 To 50 Percent
Governance
8 active officers
Rebecca SCUTTSecretary · appointed 4 May 2017
Timothy John, Dr CHEESERIGHTDirector · appointed 17 April 2013
Angus Mark CONROYDirector · appointed 15 September 2022
Dale CURTIS JRDirector · appointed 1 May 2024
Mark Denis, Dr MACKEYDirector · appointed 16 March 2011
David Allan NEWBLEDirector · appointed 14 October 2021
Robert Arthur, Dr SCOFFINDirector · appointed 19 April 2010
Rebecca Jane SCUTTDirector · appointed 13 February 2020