10544126 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 January 2017
Accounts due30 September 2026
Confirmation due19 January 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:10544126 Type: ltd Registered office: New Cambridge House Bassingbourn Road, Litlington, Royston, SG8 0SS, England SIC: 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Marina ColeTM01 · Officers
Confirmation Statement made up to 5 January 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 5 January 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 5 January 2024CS01 · Confirmation Statement
Officers — Dr Richard John ParmeeCH01 · Officers
Accounts made up to 31 December 2022AA · Accounts
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 5 January 2023CS01 · Confirmation Statement
Officers — Dr Richard John ParmeeCH01 · Officers
Officers — Elaine Elder LoukesTM01 · Officers
Address dated 28 October 2022AD01 · Address
Officers — Mario De Miguel RamosTM01 · Officers
Officers — Martin John FrostTM01 · Officers
Accounts made up to 31 December 2021AA · 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
Andrew John FlewittNotified 3 January 2017 · ceased 14 December 2017Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Andrew John FLEWITTDirector · appointed 3 January 2017
Richard John, Dr PARMEEDirector · appointed 20 March 2018