09391307 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 January 2015
Accounts due30 September 2026
Confirmation due18 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:09391307 Type: ltd Registered office: Wellington House, East Road, Cambridge, CB1 1BH, England SIC: 27900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
IncorporationMA · Incorporation
Officers — Vincent Patrick Pierre Claude GillesTM01 · Officers
Confirmation Statement made up to 4 November 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 4 November 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 4 November 2023CS01 · Confirmation Statement
Change Of NameCERTNM · Change Of Name
Change Of NameCONNOT · Change Of Name
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 4 November 2022CS01 · Confirmation Statement
Accounts made up to 30 November 2022AA01 · Accounts
Accounts made up to 30 November 2021AA · Accounts
Accounts made up to 30 November 2020AA · 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
Mr Thomas Mcgregor James GrantNotified 6 April 2016 · ceased 8 August 2018Ownership Of Shares 25 To 50 Percent
Thomas Robert John MillerNotified 6 April 2016 · ceased 8 August 2018Ownership Of Shares 25 To 50 Percent
Trevor Owen BruceNotified 6 April 2016 · ceased 8 August 2018Ownership Of Shares 25 To 50 Percent
Governance
8 active officers
Christopher Daniel GALLAHERSecretary · appointed 30 August 2018
Peter BRADSHAWDirector · appointed 8 August 2018
Trevor Owen BRUCEDirector · appointed 15 January 2015
Michael Kenneth, Dr DAVIESDirector · appointed 8 August 2018
Thomas GRANTDirector · appointed 15 January 2015
Thomas MILLERDirector · appointed 15 January 2015
Mark Ian NUNNYDirector · appointed 5 May 2021
Andrew VICKERMANDirector · appointed 28 April 2020