05386273 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 March 2005
Accounts due30 June 2027
Confirmation due22 March 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:05386273 Type: plc Registered office: Gosling Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire, OX4 4DQ, 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
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 8 March 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Francis Albert Luc Van ParysAP01 · Officers
Officers — Gurdial Singh SangheraTM01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
10 active officers
Hannah Laura COOTESecretary · appointed 12 April 2021
Sarah Merritt, Dr FORTUNEDirector · appointed 19 December 2023
Adrian Nevil HENNAHDirector · appointed 24 June 2021
Nicholas Patrick KEHERDirector · appointed 22 January 2024
Daniel, Dr MAHONYDirector · appointed 1 October 2024
John Edward O'HIGGINSDirector · appointed 19 September 2019
Heather Elizabeth, Dr PRESTONDirector · appointed 19 December 2023
Katherine Sophie PRIESTMANDirector · appointed 13 July 2023
Duncan Eden TATTON-BROWNDirector · appointed 1 August 2022
Francis Albert Luc VAN PARYSDirector · appointed 2 March 2026