05546719 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 August 2005
Accounts due31 December 2026
Confirmation due2 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:05546719 Type: ltd Registered office: Unit 211 Basepoint Business Centre, 377-399 London Road, Camberley, Surrey, GU15 3HL, England SIC: 32500, 47749, 86900
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 16 February 2026CS01 · Confirmation Statement
Officers — Yogesh MittalTM01 · Officers
Accounts made up to 31 December 2025AA01 · Accounts
MortgageMR01 · Mortgage
Address dated 11 September 2025AD01 · Address
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Bhuvan SrinivasanAP01 · Officers
MortgageMR01 · Mortgage
Address dated 4 September 2025AD01 · Address
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Officers — Yogesh MittalAP01 · Officers
Officers — Derek Alan PinkTM01 · Officers
Officers — Robert Michael JonesTM01 · Officers
Officers — Stephen Alison GodberTM01 · 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
1 active control record
Ultrahuman Healthcare LtdNotified 22 August 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Exomedica LtdNotified 6 April 2016 · ceased 16 December 2024Ownership Of Shares 25 To 50 Percent
Mr Andrew NewellNotified 6 April 2016 · ceased 20 October 2021Ownership Of Shares 25 To 50 Percent
Governance
2 active officers
Robert Crowther MILNESDirector · appointed 27 September 2007
Bhuvan SRINIVASANDirector · appointed 22 August 2025