05386079 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 March 2005
Accounts due30 June 2027
Confirmation due22 March 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:05386079 Type: plc Registered office: Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, England SIC: 61900, 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
Officers — Mr Duncan Jonathan MagrathAP01 · Officers
Officers — Anthony John PerkinsTM01 · Officers
Accounts made up to 31 December 2025AA · Accounts
CapitalSH01 · Capital
Officers — Mr Matthew Phillip WilsonCH01 · Officers
CapitalSH01 · Capital
Confirmation Statement made up to 8 March 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Ms Darcy AntonellisCH01 · Officers
Officers — Mr Anthony John PerkinsCH01 · Officers
Officers — Mr Matthew Phillip WilsonCH01 · Officers
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
Rachel ELLISSecretary · appointed 9 May 2017
Raymond ANDERSONDirector · appointed 12 May 2005
Darcy ANTONELLISDirector · appointed 18 September 2023
Lisa GANSKYDirector · appointed 19 October 2021
Paul Douglas LARBEYDirector · appointed 22 January 2020
Duncan Jonathan MAGRATHDirector · appointed 25 June 2026
Marcus Karl WELDONDirector · appointed 19 October 2021
Matthew Phillip WILSONDirector · appointed 20 January 2025