10530319 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 December 2016
Accounts due30 June 2027
Confirmation due21 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:10530319 Type: ltd Registered office: Unit 3, The Gateway, Windrush Park Road, Witney, Oxfordshire, OX29 7EY, 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.
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Mr Craig Andrew MarshallAP01 · Officers
ResolutionRESOLUTIONS · Resolution
MortgageMR04 · Mortgage
Officers — Hutan AshrafianTM01 · Officers
MortgageMR01 · Mortgage
CapitalSH01 · Capital
Accounts made up to 30 September 2025AA · Accounts
Confirmation Statement made up to 7 February 2026CS01 · Confirmation Statement
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 22 February 2025CS01 · Confirmation Statement
Officers — Dr Camilla EasterCH01 · 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
0 active control records
Dr Nicholas Huw EdwardsNotified 19 December 2018 · ceased 20 October 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Anthony John FitzpatrickNotified 17 December 2016 · ceased 11 February 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Camilla, Dr EASTERDirector · appointed 5 December 2019
Nicholas Huw EDWARDSDirector · appointed 3 January 2017
Craig Andrew MARSHALLDirector · appointed 1 July 2026
Robert Vee-Lin THONGDirector · appointed 2 February 2022