04974481 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 November 2003
Accounts due30 September 2026
Confirmation due10 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:04974481 Type: ltd Registered office: Suite A, Second Floor, The Schrodinger Building Heatley Road, Oxford Science Park, Oxford, OX4 4GE, United Kingdom SIC: 72110, 72190, 74909
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 27 May 2026CS01 · Confirmation Statement
Persons With Significant Control dated 24 March 2026PSC05 · Persons With Significant Control
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 27 May 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2023AA · Accounts
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 27 May 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2022AA · Accounts
Address dated 31 August 2023AD01 · Address
Officers — John George MchutchisonTM01 · Officers
Confirmation Statement made up to 27 May 2023CS01 · Confirmation Statement
CapitalSH01 · 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
3 active control records
Catapult Growth Fund Limited (As Gp For Catapult Growth Fund Limited Partnership)Notified 24 November 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent
South East Growth Fund Managers LimitedNotified 24 November 2018 · current in returned recordOwnership Of Shares 50 To 75 Percent
Gkf Wealth Management LimitedNotified 24 November 2018 · current in returned recordVoting Rights 25 To 50 Percent
Share Nominees LimitedNotified 6 April 2016 · ceased 24 November 2018Ownership Of Shares 25 To 50 Percent As Trust; Voting Rights 25 To 50 Percent As Trust
Governance
4 active officers
Jean Pierre, Doctor BIZZARIDirector · appointed 14 December 2016
Jason Lee GOULDDirector · appointed 15 December 2020
Christian, Doctor ROHLFFDirector · appointed 11 December 2003
Bernd Robert SEIZINGERDirector · appointed 14 December 2016