05228545 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 September 2004
Accounts due30 September 2027
Confirmation due13 September 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:05228545 Type: ltd Registered office: Skelton House Lloyd Street North, Manchester Science Park, Manchester, M15 6SH, England SIC: 32990, 72110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
Address dated 30 October 2025AD01 · Address
Confirmation Statement made up to 30 August 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Lyn Dafydd ReesRP04AP01 · Officers
Officers — Ms Lyn Dafydd ReesAP01 · Officers
Officers — James Martin MccarthyTM02 · Officers
Officers — James Martin MccarthyTM01 · Officers
Confirmation Statement made up to 30 August 2024CS01 · Confirmation Statement
Persons With Significant Control dated 30 August 2024PSC05 · Persons With Significant Control
Officers — Mr James Martin MccarthyCH01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Officers — Steven Michael GibsonAP01 · Officers
Confirmation Statement made up to 30 August 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Address dated 30 November 2022AD01 · Address
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
NovacytNotified 12 May 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
2 active officers
Steven Michael GIBSONDirector · appointed 20 September 2023