08226094 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 September 2012
Accounts due30 June 2027
Confirmation due5 September 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:08226094 Type: ltd Registered office: Parallax 270 Cambridge Science Park, Milton Road, Cambridge, CB4 0WE, England SIC: 26110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Noriyuki YoshioAP01 · Officers
Officers — Kenichi SuzukiTM01 · Officers
Accounts made up to 30 September 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 22 August 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalRP04SH01 · Capital
Officers — Andrew Patrick WallaceTM01 · Officers
Officers — Mr Andrew John MatthewsAP01 · Officers
Officers — Corbin ChurchTM01 · Officers
CapitalSH01 · Capital
Confirmation Statement made up to 22 August 2024CS01 · Confirmation Statement
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 28 May 2021 · current in returned recordVoting Rights 25 To 50 Percent
Share Nominees LimitedNotified 7 November 2016 · ceased 28 May 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Howard FORDDirector · appointed 11 December 2020
Richard Alun LEWISDirector · appointed 10 July 2023
Andrew John MATTHEWSDirector · appointed 9 December 2024
Noriyuki YOSHIODirector · appointed 1 April 2026
PARKWALK ADVISORS LTDCorporate Director · appointed 18 April 2019