10470662 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 November 2016
Accounts due31 December 2026
Confirmation due15 June 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:10470662 Type: ltd Registered office: C/O Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, 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.
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 1 June 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 March 2025AA · Accounts
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 Marko Juhana HyvonenNotified 9 November 2016 · ceased 27 April 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Catherine Mary EltonNotified 9 November 2016 · ceased 4 April 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Laurence John EDEDirector · appointed 30 October 2023
Marko Juhana, Dr HYVONENDirector · appointed 9 November 2016
Robert Arthur, Dr SCOFFINDirector · appointed 9 May 2018
David James WARWICKDirector · appointed 21 March 2018
PARKWALK ADVISORS LTDCorporate Director · appointed 19 May 2020