04748597 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 April 2003
Accounts due30 June 2027
Confirmation due8 May 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.
Identity and review status
Official identity
Registered record
Number:04748597 Type: plc Registered office: Scale Space White City Imperial College Campus, 58 Wood Lane, London, W12 7RZ, England SIC: 70100
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Dr Christina Marie CoughlinCH01 · Officers
Officers — Mr Patrick Volkert Jozef Johannes VinkAP01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Shaun Edward ChiltonTM01 · Officers
Accounts made up to 31 December 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
7 active officers
Brian HAHNSecretary · appointed 21 January 2025
David John BRYANTDirector · appointed 28 May 2025
Christina Marie, Dr COUGHLINDirector · appointed 18 March 2022
Paul Andrew FRYDirector · appointed 3 February 2020
Mark Alan, Dr GOLDBERGDirector · appointed 17 August 2021
Richard Ian HUGHESDirector · appointed 28 May 2025
Patrick Volkert Jozef Johannes VINKDirector · appointed 7 July 2026