09955243 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 January 2016
Accounts due31 October 2027
Confirmation due4 July 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:09955243 Type: ltd Registered office: Sidney Sussex Chesterford Park, Little Chesterford, Saffron Walden, CB10 1XL, England SIC: 72110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Gregory Paul McguinnessAP01 · Officers
Confirmation Statement made up to 20 June 2026CS01 · Confirmation Statement
Officers — Mr Philip Charles NelsonRP01AP01 · Officers
MortgageMR01 · Mortgage
Accounts made up to 31 January 2026AA · Accounts
Address dated 23 April 2026AD01 · Address
CapitalSH01 · Capital
Officers — Mercia Fund Management (Nominees) LimitedAP02 · Officers
Officers — Lee James LindleyTM01 · Officers
Officers — Mr Philip Charles NelsonAP01 · Officers
Confirmation Statement made up to 20 June 2025CS01 · Confirmation Statement
Accounts made up to 31 January 2025AA · Accounts
Officers — Nicola ThompsonTM01 · Officers
Persons With Significant ControlPSC08 · Persons With Significant Control
Accounts made up to 31 January 2024AA · Accounts
Confirmation Statement made up to 20 June 2024CS01 · Confirmation Statement
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
Dr Steven Andrew HarveyNotified 17 January 2017 · ceased 9 February 2023Significant Influence Or Control
Mr Scott FraserNotified 17 January 2017 · ceased 9 February 2023Significant Influence Or Control
Mr Derek StempleNotified 17 January 2017 · ceased 9 February 2023Significant Influence Or Control
Mr Andrew FraserNotified 17 January 2017 · ceased 9 February 2023Significant Influence Or Control
Governance
6 active officers
Steven Andrew, Dr HARVEYDirector · appointed 18 January 2016
Nagesh, Dr MAHANTHAPPADirector · appointed 17 November 2016
Gregory Paul MCGUINNESSDirector · appointed 1 July 2026
Philip Charles NELSONDirector · appointed 4 September 2025
Aditya, Dr RAJAGOPALDirector · appointed 15 June 2023
MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 17 September 2025