07925414 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 January 2012
Accounts due31 October 2026
Confirmation due12 July 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:07925414 Type: ltd Registered office: Ground Floor, 90 Victoria Street, Bristol, BS1 6DP, England SIC: 21100
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 28 June 2026CS01 · Confirmation Statement
Officers — Mr Charlie Paul GoddardCH01 · Officers
Officers — Mr Nicholas Edward ChildCH01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Karen O'hanlonAP01 · Officers
Officers — Mr Ozgur TuncerCH01 · Officers
Accounts made up to 31 January 2025AA · Accounts
Confirmation Statement made up to 28 June 2025CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 28 June 2024RP04CS01 · Confirmation Statement
CapitalRP04SH01 · Capital
CapitalRP04SH01 · Capital
CapitalRP04SH01 · 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
Dr Bruce Joseph RoserNotified 6 April 2016 · ceased 30 November 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
9 active officers
Neil MAYALLSecretary · appointed 26 January 2023
Steven Neville, Dr CHATFIELDDirector · appointed 1 November 2024
Nicholas Edward CHILDDirector · appointed 1 June 2012
Charlie Paul GODDARDDirector · appointed 25 November 2019
Neil John MAYALLDirector · appointed 25 November 2019
Karen O'HANLONDirector · appointed 1 February 2026
Bruce Joseph, Dr ROSERDirector · appointed 26 January 2012
Jonathan Davenport SUTTONDirector · appointed 10 April 2023
Askin Ozgur TUNCERDirector · appointed 25 November 2019