06227084 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 April 2007
Accounts due31 March 2027
Confirmation due9 May 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:06227084 Type: plc Registered office: 3140 Rowan Place John Smith Drive, Oxford Business Park South, Oxford, OX4 2WB, England SIC: 21200
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 25 April 2026CS01 · Confirmation Statement
Officers — Mr Martin Henry DiggleAP01 · Officers
Officers — Stephen Charles DiggleTM01 · Officers
Accounts made up to 30 September 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Mr Peter Eric PreslandCH01 · Officers
Confirmation Statement made up to 25 April 2025CS01 · Confirmation Statement
Officers — Mr Peter Eric PreslandAP01 · Officers
Officers — Matthew Anthony WakefieldTM01 · Officers
Accounts made up to 30 September 2024AA · Accounts
Officers — Mr Iain Gladstone RossAP01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
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
7 active officers
ALDER DEMAIN & AKERS LIMITEDCorporate Secretary · appointed 3 December 2018
Alexandre AKOULITCHEVDirector · appointed 8 June 2007
Martin Henry DIGGLEDirector · appointed 15 April 2026
David Mark Anthony, Dr HOLBROOKDirector · appointed 5 April 2019
Peter Eric PRESLANDDirector · appointed 17 March 2025
Iain Gladstone ROSSDirector · appointed 31 January 2025
Paul Leslie STOCKDALEDirector · appointed 15 September 2017