07130127 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 January 2010
Accounts due31 December 2026
Confirmation due15 February 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:07130127 Type: ltd Registered office: 9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN SIC: 35140
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 1 February 2026CS01 · Confirmation Statement
Confirmation Statement made up to 1 February 2025RP01CS01 · Confirmation Statement
Confirmation Statement made up to 1 February 2025CS01 · Confirmation Statement
Officers — Mr Bernd Volker BeckersCH01 · Officers
Officers — Mr Volker Bernd BeckersCH01 · Officers
Officers — Mr Robert MacklinCH01 · Officers
Officers — Marc Adrian BorrettCH01 · Officers
CapitalSH01 · Capital
Officers — Mr Zachary Peter WebbAP01 · Officers
Accounts made up to 30 March 2024AA · 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
1 active control record
M&G Investment Management LimitedNotified 26 February 2024 · current in returned recordSignificant Influence Or Control
Bgf Investment Management LimitedNotified 2 August 2021 · ceased 18 January 2023Significant Influence Or Control
Mr Marc Adrian BorrettNotified 6 April 2016 · ceased 21 February 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Marc Adrian BORRETTDirector · appointed 19 January 2010
Steven Derek CLARKEDirector · appointed 3 May 2022
Zahir KASMANIDirector · appointed 10 January 2023
Sila KILICCOTEDirector · appointed 26 February 2024
Zachary Peter Isaiah WEBBDirector · appointed 7 November 2024