08194508 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 August 2012
Accounts due31 December 2026
Confirmation due16 October 2026
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:08194508 Type: ltd Registered office: 93 Lawrence Weaver Road, Cambridge, CB3 0LE, United Kingdom SIC: 20590
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
AddressAD02 · Address
Officers — Dr. Roger CoulstonCH01 · Officers
Officers — Mr Russell CummingsCH01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 2 October 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
CapitalSH01 · Capital
Officers — Jing ZhangCH01 · Officers
Address dated 12 May 2025AD01 · Address
Officers — Mr Timothy WrightCH01 · Officers
Officers — Jing ZhangAP01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Persons With Significant ControlPSC08 · Persons With Significant Control
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
Ip Group PlcNotified 19 November 2021 · ceased 31 December 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mnl (Parkwalk) Nominees LimitedNotified 28 May 2021 · ceased 18 November 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Parkwalk Advisors LtdNotified 30 July 2018 · ceased 28 May 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Imperial Innovations Businesses LlpNotified 6 April 2016 · ceased 18 November 2021Ownership Of Shares 25 To 50 Percent
Governance
9 active officers
Hermann, Mr. BACHDirector · appointed 29 June 2022
Roger, Dr. COULSTONDirector · appointed 9 May 2013
Russell CUMMINGSDirector · appointed 8 February 2021
Andrew Calvin FOXDirector · appointed 14 June 2023
Ian William MCKERNANDirector · appointed 8 February 2021
Hugh Robert, Mr. RATHBONEDirector · appointed 1 April 2022
Timothy WRIGHTDirector · appointed 3 November 2014
Jing ZHANGDirector · appointed 8 February 2025
PARKWALK ADVISORS LTDCorporate Director · appointed 12 December 2019