08093593 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 June 2012
Accounts due30 September 2027
Confirmation due20 June 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:08093593 Type: ltd Registered office: Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom SIC: 72110, 72190, 74909
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 6 June 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Companies House FilingANNOTATION · Filing
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Companies House FilingANNOTATION · Filing
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Susan Jane BellAP01 · Officers
Officers — Mr Iain Alasdair Keith MoodieAP01 · Officers
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
Newcastle University Holdings LimitedNotified 17 May 2021 · ceased 8 March 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Eimer Mary TuiteNotified 6 April 2016 · ceased 17 May 2021Ownership Of Shares 25 To 50 Percent
Dr Andrew Robert PikeNotified 6 April 2016 · ceased 17 May 2021Ownership Of Shares 25 To 50 Percent
Governance
6 active officers
MUCKLE SECRETARY LIMITEDCorporate Secretary · appointed 28 March 2023
Susan Jane BELLDirector · appointed 19 November 2025
Glenn, Dr CROCKERDirector · appointed 14 March 2024
Joseph Henry, Dr HEDLEYDirector · appointed 2 March 2021
Iain Alasdair Keith MOODIEDirector · appointed 19 November 2025
Rebecca Jane ROBERTSDirector · appointed 20 August 2025