09018507 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated30 April 2014
Accounts due30 September 2026
Confirmation due14 May 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:09018507 Type: ltd Registered office: 3rd Floor Charter House, 66-68 Hills Road, Cambridge, CB2 1LA, England SIC: 74909
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 30 April 2025RP01CS01 · Confirmation Statement
MiscellaneousRP01SH01 · Miscellaneous
Confirmation Statement made up to 30 April 2026CS01 · Confirmation Statement
CapitalSH08 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Ronjon NagTM01 · Officers
Officers — Laura Elizabeth ConnellCH01 · Officers
Officers — Dr Jonathan Simon MilnerCH01 · Officers
Officers — Dr Tim Thomas GuilliamsCH01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
AddressAD03 · Address
AddressAD02 · Address
Officers — Ohs Secretaries LimitedAP04 · Officers
Accounts made up to 31 December 2024AA · 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
0 active control records
Dr Tim Thomas GuilliamsNotified 6 April 2016 · ceased 15 October 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
OHS SECRETARIES LIMITEDCorporate Secretary · appointed 14 April 2026
David, Dr BROWNDirector · appointed 15 October 2015
Suranga, Mr. CHANDRATILLAKEDirector · appointed 18 June 2018
Laura Elizabeth CONNELLDirector · appointed 4 April 2025
Tim Thomas, Dr GUILLIAMSDirector · appointed 30 April 2014
Jonathan Simon, Dr MILNERDirector · appointed 22 July 2016