09259506 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 October 2014
Accounts due31 December 2026
Confirmation due17 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:09259506 Type: ltd Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG SIC: 80200
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 3 October 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Officers — Mr Thomas Graeme MckinstryCH01 · Officers
Confirmation Statement made up to 6 October 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 6 October 2023CS01 · Confirmation Statement
Officers — Mr Paul Edward CullinanCH01 · Officers
Confirmation Statement made up to 6 October 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 March 2021AA · Accounts
Confirmation Statement made up to 6 October 2021CS01 · Confirmation Statement
Accounts made up to 31 March 2020AA · Accounts
Confirmation Statement made up to 10 October 2020CS01 · Confirmation Statement
Officers — Mr Thomas Graeme MckinstryAP01 · 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
1 active control record
Foresight Vct PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
David ATHERTONDirector · appointed 31 March 2017
Paul Edward CULLINANDirector · appointed 31 March 2017
Martin Benjamin GAMMONDirector · appointed 23 July 2015
Thomas Graeme MCKINSTRYDirector · appointed 14 May 2020