08969798 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 April 2014
Accounts due31 December 2026
Confirmation due15 April 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:08969798 Type: ltd Registered office: Building 280, Moneta Babraham Research Campus, Cambridge, CB22 3AT, United Kingdom SIC: 72110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 8 May 2026AD01 · Address
CapitalSH01 · Capital
Confirmation Statement made up to 1 April 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Jonathan Simon MilnerTM01 · Officers
Accounts made up to 31 March 2025AA · Accounts
Officers — Dr Stephen George DillyAP01 · Officers
Officers — Barbara DuncanAP01 · Officers
Confirmation Statement made up to 1 April 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Dr Jonathan Simon MilnerRP04AP01 · Officers
Officers — Christopher John TorranceTM02 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
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
Dr Christopher John TorranceNotified 6 April 2016 · ceased 23 February 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Professor Ashok VenkitaramanNotified 6 April 2016 · ceased 23 February 2017Voting Rights 25 To 50 Percent
Governance
7 active officers
OAKWOOD CORPORATE SECRETARY LIMITEDCorporate Secretary · appointed 17 December 2015
Stephen George, Dr DILLYDirector · appointed 7 April 2025
Barbara DUNCANDirector · appointed 7 April 2025
Timothy Shan READirector · appointed 22 March 2021
Neil Edward, Dr TORBETTDirector · appointed 23 June 2022
Christopher John, Dr TORRANCEDirector · appointed 1 April 2014
PARKWALK ADVISORS LTDCorporate Director · appointed 17 April 2019