09396640 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 January 2015
Accounts due31 December 2027
Confirmation due31 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:09396640 Type: ltd Registered office: Future Business Centre, Kings Hedges Road, Cambridge, CB4 2HY, England SIC: 72190
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 March 2026AA · Accounts
Confirmation Statement made up to 17 January 2026CS01 · Confirmation Statement
Officers — Richard Terence GreenTM01 · Officers
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 17 January 2025CS01 · Confirmation Statement
Confirmation Statement made up to 17 January 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · 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
Ip2ipo Portfolio (Gp) LimitedNotified 13 June 2017 · ceased 24 June 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ip2ipo Nominees LimitedNotified 20 June 2016 · ceased 24 June 2020Significant Influence Or Control
Parkwalk Advisors Ltd (Managers Of Ucef)Notified 20 June 2016 · ceased 24 June 2020Significant Influence Or Control
Ip Venture Fund Ii (Gp) LlpNotified 6 April 2016 · ceased 24 June 2020Significant Influence Or Control
Ip2ipo LimitedNotified 6 April 2016 · ceased 13 June 2017Significant Influence Or Control
Governance
4 active officers
BCS COSEC LIMITEDCorporate Secretary · appointed 21 August 2020
Glen John CLARKDirector · appointed 5 March 2024
Paul EGANDirector · appointed 7 March 2018
Jonathan Keith LOMASDirector · appointed 14 May 2019