08260115 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 October 2012
Accounts due30 April 2027
Confirmation due30 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:08260115 Type: ltd Registered office: Ground Floor West, Office G Nexus Business Centre, Darby Close, Swindon, Wiltshire, SN2 2PN, England SIC: 62012, 85600
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH10 · Capital
CapitalSH01 · Capital
Accounts made up to 31 July 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH10 · Capital
CapitalSH10 · Capital
CapitalSH10 · Capital
CapitalSH10 · Capital
CapitalSH10 · Capital
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
Officers — Mr Rafi Arafat KhanAP01 · Officers
Officers — Mr Bryan David TookeyAP03 · Officers
Address dated 31 March 2026AD01 · Address
Officers — Lynn Angharad ChandlerTM02 · 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
2 active control records
Foresight Ventures Vct PlcNotified 15 November 2024 · current in returned recordVoting Rights 25 To 50 Percent
Mr Thomas Edward Huntly HooperNotified 10 October 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Thomas Edward Huntly HooperNotified 6 April 2016 · ceased 18 August 2017Ownership Of Shares 25 To 50 Percent
Governance
5 active officers
Bryan David TOOKEYSecretary · appointed 31 March 2026
Thomas Edward Huntly HOOPERDirector · appointed 19 October 2012
Meganne Grace HOUGHTON-BERRYDirector · appointed 17 October 2024
Rafi Arafat KHANDirector · appointed 31 March 2026
Richard Alun LEWISDirector · appointed 5 April 2019