09353055 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 December 2014
Accounts due30 September 2026
Confirmation due26 December 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:09353055 Type: ltd Registered office: 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom SIC: 72110, 86900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Patrick Van BerkelTM01 · Officers
Officers — Lisa SkeltonTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 12 December 2025CS01 · Confirmation Statement
Confirmation Statement made up to 12 December 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 12 December 2023CS01 · Confirmation Statement
Officers — Mr Peter James GrahamAP01 · Officers
Officers — Ms Lisa Michelle KalleboAP01 · Officers
Officers — Michael ForerTM01 · Officers
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 12 December 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Address dated 16 September 2022AD01 · Address
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
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
Adc Therapeutics SaNotified 14 May 2020 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Stephen Ralfe Evans-FrekeNotified 6 April 2016 · ceased 14 May 2020Ownership Of Shares 25 To 50 Percent
Mr Peter Bartley CorrNotified 6 April 2016 · ceased 14 May 2020Ownership Of Shares 25 To 50 Percent
Governance
3 active officers
Veronika KORCAKOVASecretary · appointed 10 August 2020
Peter James GRAHAMDirector · appointed 1 October 2023
Lisa Michelle KALLEBODirector · appointed 1 October 2023