07559981 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 March 2011
Accounts due31 December 2026
Confirmation due24 March 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:07559981 Type: ltd Registered office: St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS, United Kingdom SIC: 61200, 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Ian Hugh WhiteTM01 · Officers
CapitalSH01 · Capital
Officers — Mr Douglas Moray WrightAP01 · Officers
Confirmation Statement made up to 10 March 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Officers — Mike James MahanTM01 · Officers
CapitalSH01 · Capital
Confirmation Statement made up to 10 March 2025CS01 · Confirmation Statement
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
Parkwalk Advisors LtdNotified 19 November 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Adrian Martin WATSONSecretary · appointed 29 September 2022
Barbara ALBIZURIDirector · appointed 5 July 2022
Peter ORAMDirector · appointed 19 November 2024
Sabesan, Dr SITHAMPARANATHANDirector · appointed 10 March 2011
Douglas Moray WRIGHTDirector · appointed 28 April 2026
PARKWALK ADVISORS LTDCorporate Director · appointed 17 April 2019