09935769 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 January 2016
Accounts due30 September 2027
Confirmation due15 February 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:09935769 Type: ltd Registered office: 1-3-8 The Barracks White Cross Business Park, South Road, Lancaster, LA1 4XQ, England SIC: 74909
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
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Officers — James Courtney TheobaldTM01 · Officers
Officers — Ben MccarthyTM01 · Officers
Officers — Paul Anthony KoffmanTM01 · Officers
Officers — Alastair Willis Peter CooperTM01 · Officers
Officers — Mr Scott WoodsideAP01 · Officers
Officers — Mr Tim TaylorAP01 · Officers
Change Of ConstitutionCC01 · Change Of Constitution
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 1 February 2026CS01 · Confirmation Statement
Officers — Mr Alastair Willis Peter CooperRP01AP01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Officers — Dr Ben MccarthyAP01 · Officers
Officers — Paul Nigel RansonTM01 · 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
1 active control record
Inc. Spade TechnologiesNotified 10 July 2026 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Dr Devaki BhattaNotified 5 January 2017 · ceased 20 February 2020Ownership Of Shares 25 To 50 Percent
Mr James Courtney TheobaldNotified 4 January 2017 · ceased 21 September 2023Ownership Of Shares 25 To 50 Percent
Governance
3 active officers
Matthew Clive DOBBSDirector · appointed 10 June 2020