09285366 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 October 2014
Accounts due30 September 2026
Confirmation due11 November 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:09285366 Type: ltd Registered office: Ty Dewi Sant, Rhosddu Road, Wrexham, LL11 1NF, Wales 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 28 October 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Kristina Mignon WrightCH01 · Officers
Officers — Yuya NonakaTM01 · Officers
Officers — Kristina Mignon WrightAP01 · Officers
Address dated 12 June 2025AD01 · Address
Confirmation Statement made up to 28 October 2024CS01 · Confirmation Statement
Officers — Laura Demayo SteeleTM01 · Officers
Officers — Christopher Jon StokesAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Yuya NonakaAP01 · Officers
Officers — Laura Demayo SteeleAP01 · Officers
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Tony RichardsonTM01 · 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
Eli Lilly And CompanyNotified 24 May 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Dr Elin Haf DaviesNotified 28 October 2016 · ceased 24 May 2024Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
2 active officers
Christopher J STOKESDirector · appointed 1 August 2024
Kristina Mignon WRIGHTDirector · appointed 8 August 2025