10469714 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 November 2016
Accounts due31 August 2026
Confirmation due21 November 2026
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:10469714 Type: ltd Registered office: London Bioscience Innovation Centre (Lbic), 2 Royal College Street, London, NW1 0NH, England SIC: 72110, 75000, 86900
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 7 November 2025CS01 · Confirmation Statement
Accounts made up to 30 November 2024AA · Accounts
Persons With Significant Control dated 15 August 2025PSC04 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 7 November 2024CS01 · Confirmation Statement
Officers — Deepbridge Ned LimitedAP02 · Officers
Accounts made up to 30 November 2023AA · Accounts
ResolutionRESOLUTIONS · Resolution
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
1 active control record
Dr Michael John DaviesNotified 8 November 2016 · ceased 4 July 2018Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors; Right To Appoint And Remove Directors As Trust; Right To Appoint And Remove Directors As Firm
Dr Michael John DaviesNotified 8 November 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Ownership Of Shares 50 To 75 Percent As Firm; Voting Rights 50 To 75 Percent; Voting Rights 50 To 75 Percent As Firm; Right To Appoint And Remove Directors; Right To Appoint And Remove Directors As Trust; Right To Appoint And Remove Directors As Firm; Significant Influence Or Control As Trust; Significant Influence Or Control As Firm
Governance
2 active officers
Michael John, Dr DAVIESDirector · appointed 8 November 2016
DEEPBRIDGE NED LIMITEDCorporate Director · appointed 13 September 2024