09376628 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 January 2015
Accounts due30 September 2027
Confirmation due21 January 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:09376628 Type: ltd Registered office: 6 Zephyr Building Eighth Street, Harwell Oxford, Didcot, OX11 0RL, England SIC: 26511, 26701, 71122
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 7 January 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Robert Charles FlintTM01 · Officers
Officers — Stuart Mcmillan BonthronAP01 · Officers
MortgageMR01 · Mortgage
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Colin CooperAP01 · Officers
Confirmation Statement made up to 7 January 2025CS01 · Confirmation Statement
Officers — Dr. Peter John CollinsAP01 · Officers
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
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
Longwall Ventures Ecf (Gp) LlpNotified 6 April 2016 · ceased 23 October 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Stfc Innovations LtdNotified 6 April 2016 · ceased 5 April 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Stuart Mcmillan BONTHRONDirector · appointed 9 October 2025
Peter John, Dr. COLLINSDirector · appointed 21 November 2024
Colin COOPERDirector · appointed 19 December 2024
Jonathan William GREENEDirector · appointed 6 June 2024
Damien, Dr WEIDMANNDirector · appointed 11 June 2015