06624101 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 June 2008
Accounts due31 March 2027
Confirmation due2 December 2026
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.
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 18 November 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2025AA · Accounts
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 18 November 2024CS01 · Confirmation Statement
Officers — Dr Colin Sidney CooperAP01 · Officers
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 17 November 2023CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
Officers — William BrooksTM01 · Officers
CapitalSH01 · Capital
Officers — Liam BrennanTM01 · Officers
Officers — Dean David SchauerTM01 · Officers
Officers — Matthew EcklAP01 · Officers
Confirmation Statement made up to 12 June 2023CS01 · Confirmation Statement
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
5 active officers
Colin Sidney, Dr COOPERDirector · appointed 11 October 2024
Matthew ECKLDirector · appointed 18 July 2023
Ann Merete KRAMERDirector · appointed 1 October 2012
Robert James, Dr MCKEANDirector · appointed 19 June 2018
Stewart, Dr WHITEDirector · appointed 1 October 2017