06475379 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 January 2008
Accounts due31 December 2026
Confirmation due21 February 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:06475379 Type: plc Registered office: York Biotech Campus, Sand Hutton, York, YO41 1LZ, England SIC: 20590, 72190
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 7 February 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 30 June 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Sarah Katherine BrennerAP01 · Officers
Officers — Chris YatesTM02 · Officers
Officers — Thomas Edward HayesAP03 · Officers
Officers — Chris Henry Francis YatesTM01 · Officers
Confirmation Statement made up to 7 February 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Officers — Dr Christopher William HandCH01 · Officers
Officers — Mr Thomas Edward HayesAP01 · Officers
Accounts made up to 30 June 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
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
Enterprise Ventures (General Partner Npif Yhtv Equity) LimitedNotified 18 January 2019 · ceased 14 December 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Touchstone Innovations Businesses LlpNotified 6 April 2016 · ceased 11 May 2018Ownership Of Shares 25 To 50 Percent
Governance
5 active officers
Thomas Edward HAYESSecretary · appointed 24 March 2025
Sarah Katherine BRENNERDirector · appointed 1 April 2025
Christopher William, Dr HANDDirector · appointed 17 January 2008
Thomas Edward HAYESDirector · appointed 6 January 2025
Mary Geraldine TAVENERDirector · appointed 26 October 2020