04446945 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 May 2002
Accounts due30 September 2027
Confirmation due1 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:04446945 Type: ltd Registered office: Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, CB4 0WS, United Kingdom SIC: 62012
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 18 May 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2025AA · Accounts
AddressAD02 · Address
Officers — Andrew WoodhouseTM01 · Officers
Officers — Michael HensslerAP01 · Officers
Officers — Mr Nicholas Alan DrewAP01 · Officers
Officers — Christopher Henry YellandTM01 · Officers
Persons With Significant Control dated 9 August 2024PSC05 · Persons With Significant Control
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 18 May 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
AddressAD03 · Address
AddressAD02 · Address
Accounts made up to 31 December 2023AA · Accounts
Address dated 9 August 2024AD01 · Address
Confirmation Statement made up to 18 May 2024CS01 · Confirmation Statement
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
Vnc Group LtdNotified 24 May 2017 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Nicholas Alan DREWDirector · appointed 16 June 2025
Michael HENSSLERDirector · appointed 1 October 2025