07127476 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 January 2010
Accounts due30 September 2026
Confirmation due30 January 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:07127476 Type: ltd Registered office: Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, OX5 1QU, England SIC: 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr George Edward Silvanus RobinsonAP01 · Officers
MiscellaneousRP01SH01 · Miscellaneous
Confirmation Statement made up to 16 January 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Shi ChenTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 16 January 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2023AA · Accounts
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
6 active officers
Christian LANGENDirector · appointed 22 July 2015
Kjersti REINSNOSDirector · appointed 24 June 2026
George Edward Silvanus ROBINSONDirector · appointed 20 February 2026
Chen SHIDirector · appointed 22 July 2026
Henry James, Prof. SNAITHDirector · appointed 24 November 2010
David Russell WARDDirector · appointed 7 February 2023