04955647 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 November 2003
Accounts due30 September 2027
Confirmation due9 November 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:04955647 Type: ltd Registered office: 183 Cambridge Science Park, Milton Road, Cambridge, CB4 0GA, United Kingdom SIC: 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Accounts made up to 31 December 2025AA · Accounts
Officers — Ms Jessica MccreadieAP01 · Officers
CapitalSH01 · Capital
Confirmation Statement made up to 26 October 2025CS01 · Confirmation Statement
Officers — Douglas David WrightTM01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
CapitalSH08 · Capital
CapitalSH08 · Capital
CapitalSH08 · Capital
CapitalSH08 · Capital
CapitalSH08 · Capital
CapitalSH08 · 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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
8 active officers
Neil Andrew TWEENSecretary · appointed 22 July 2021
Bret Ian BADERDirector · appointed 3 March 2016
Paul BOYLEDirector · appointed 28 May 2004
Mark Christopher CAPONEDirector · appointed 5 August 2021
Jessica MCCREADIEDirector · appointed 7 May 2026
Andrew John Mcglashan, Dr RICHARDSDirector · appointed 12 September 2018
Christofer TOUMAZOUDirector · appointed 3 March 2016
Haorui Patrick ZHANGDirector · appointed 5 August 2021