09724942 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 August 2015
Accounts due31 October 2026
Confirmation due23 August 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:09724942 Type: ltd Registered office: International House, Queens Road, Brighton, BN1 3XE, United Kingdom SIC: 64209
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 9 August 2026CS01 · Confirmation Statement
Officers — Ms Elizabeth Rita CamilleriAP01 · Officers
Officers — Michael Keith JaryTM01 · Officers
Accounts made up to 31 January 2025AA · Accounts
Officers — Mr Matthew James SmithAP01 · Officers
Officers — Lindsay DuebendorferTM01 · Officers
Officers — Robert James Littlejohn LloydCH01 · Officers
Confirmation Statement made up to 9 August 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH03 · Capital
CapitalSH06 · Capital
Officers — Philippa Jane TadeleTM01 · Officers
Accounts made up to 31 January 2024AA · Accounts
CapitalSH06 · Capital
CapitalSH03 · Capital
Officers — Matthew James SmithTM01 · 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
2 active control records
Foresight Enterprise Vct PlcNotified 26 February 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent
Foresight Vct PlcNotified 26 February 2024 · current in returned recordOwnership Of Shares 50 To 75 Percent
Foresight Group LlpNotified 6 April 2016 · ceased 26 February 2024Significant Influence Or Control
Governance
8 active officers
Christopher Paul BARNETTDirector · appointed 2 October 2015
Elizabeth Rita CAMILLERIDirector · appointed 1 June 2026
Megan Lynn COLNARDirector · appointed 1 September 2022
Robert James Littlejohn LLOYDDirector · appointed 1 February 2022
Sam Anthony MCPHERSONDirector · appointed 2 October 2015
Sarah Jane OCKENDENDirector · appointed 2 October 2015
Timothy William RUFFERDirector · appointed 26 August 2015
Matthew James SMITHDirector · appointed 18 September 2025