10051398 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 March 2016
Accounts due30 September 2026
Confirmation due31 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:10051398 Type: ltd Registered office: Centrum, Norwich Research Park, Norwich, NR4 7UG, United Kingdom SIC: 70100, 72110, 77400
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 17 July 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Christopher Teymour HunterTM01 · Officers
MortgageMR04 · Mortgage
Confirmation Statement made up to 30 March 2026CS01 · Confirmation Statement
Officers — Dr James Warren AjiokaCH01 · Officers
Persons With Significant Control dated 13 March 2026PSC04 · Persons With Significant Control
Address dated 25 March 2026AD01 · Address
Officers — Mr Christopher Teymour HunterCH01 · Officers
Officers — Mrs Linn Ida ClabburnCH01 · Officers
Officers — Mr David Zevi YarkoniCH01 · Officers
Officers — Dr Orr YarkoniCH01 · Officers
Officers — Mr Wolfgang HafenmayerCH01 · 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
Dr James Warren AjiokaNotified 6 April 2016 · ceased 2 February 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr David Glen Hastie NugentNotified 6 April 2016 · ceased 21 June 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Orr YarkoniNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
7 active officers
James Warren, Dr AJIOKADirector · appointed 9 March 2016
Per ANIANSSONDirector · appointed 27 October 2022
Linn Ida CLABBURNDirector · appointed 31 December 2024
Wolfgang HAFENMAYERDirector · appointed 25 January 2019