08340031 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 December 2012
Accounts due30 September 2026
Confirmation due7 August 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:08340031 Type: ltd Registered office: Meditrina Building Babraham Babraham Research Campus, Babraham, Cambridge, CB22 3AT, 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.
Confirmation Statement made up to 24 July 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
MortgageMR01 · Mortgage
Accounts made up to 31 December 2024AA · Accounts
Officers — Tom McguireTM02 · Officers
Confirmation Statement made up to 24 July 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 24 July 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 3 August 2023CS01 · Confirmation Statement
Officers — Jonathan Simon MilnerTM01 · Officers
Confirmation Statement made up to 17 January 2023CS01 · Confirmation Statement
Officers — Wayne Stuart HumphreysTM01 · Officers
Officers — Mr Oliver RichardsonAP01 · Officers
Accounts made up to 31 December 2021AA · Accounts
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
Censo Biotechnologies LtdNotified 16 March 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Dr Yichen ShiNotified 6 April 2016 · ceased 16 March 2021Significant Influence Or Control
Governance
4 active officers
Oliver RICHARDSONDirector · appointed 31 October 2022
Harry Thomas, Dr STRATFORDDirector · appointed 16 March 2021
Liam Mark TAYLORDirector · appointed 3 September 2020
Derek John, Dr TREZISEDirector · appointed 27 May 2020