08005377 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 March 2012
Accounts due30 September 2026
Confirmation due9 April 2027
Status checked via live Companies House proxy at 15 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:08005377 Type: ltd Registered office: B400, The Trinity Building Chesterford Business Park, Little Chesterford, Saffron Walden, CB10 1XL, England SIC: 72110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
Confirmation Statement made up to 26 March 2026CS01 · Confirmation Statement
Officers — Omead OstadanRP01AP01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
CapitalSH08 · Capital
CapitalSH08 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 26 March 2025CS01 · Confirmation Statement
Officers — Mrs Gail MarcusCH01 · Officers
Officers — Mr Peter John FromenCH01 · Officers
CapitalSH01 · 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
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
7 active officers
Fiona STEWARTSecretary · appointed 30 July 2020
Shankar, Prof Sir BALASUBRAMANIANDirector · appointed 20 April 2012
Peter John FROMENDirector · appointed 18 July 2022
Thomas William HULMEDirector · appointed 18 December 2015
Gail MARCUSDirector · appointed 20 September 2018
Omead OSTADANDirector · appointed 20 July 2022
Peter James WRIGHTON-SMITHDirector · appointed 25 October 2023