04241498 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 June 2001
Accounts due30 September 2027
Confirmation due10 July 2027
Status checked via live Companies House proxy at 15 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.
Officers — Mr Henry William SaundersAP01 · Officers
Officers — Georgina NewtonTM01 · Officers
Confirmation Statement made up to 26 June 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 26 June 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Robert Leonard NicolsonCH01 · Officers
Officers — Miss Georgina NewtonAP01 · Officers
Officers — Charles Michael O'riordanTM01 · Officers
Confirmation Statement made up to 26 June 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
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
Foresight Vct PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Gavin CRICKDirector · appointed 1 September 2014
John Peter CUMBERLANDDirector · appointed 26 October 2001
Robert Leonard NICOLSONDirector · appointed 26 October 2001
Henry William SAUNDERSDirector · appointed 31 July 2026