09999502 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 February 2016
Accounts due30 September 2026
Confirmation due24 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:09999502 Type: ltd Registered office: Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, LE15 7WD, England SIC: 62012, 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Address dated 29 April 2026AD01 · Address
Officers — Ms Amelia Sarah ArmourCH01 · Officers
Officers — Dr Jacek Stanislaw ZienkiewiczCH01 · Officers
Officers — Mr Owen Thomas NicholsonCH01 · Officers
Officers — Mr Robert Edward Meredith SwannCH01 · Officers
Confirmation Statement made up to 10 February 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
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
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
6 active officers
James Mark ADLERDirector · appointed 31 October 2019
Amelia Sarah ARMOURDirector · appointed 2 July 2018
Owen Thomas NICHOLSONDirector · appointed 18 January 2018
Robert Edward Meredith SWANNDirector · appointed 10 August 2018
Jacek Stanislaw, Dr ZIENKIEWICZDirector · appointed 11 February 2016
IP2IPO SERVICES LIMITEDCorporate Director · appointed 1 April 2025