10683539 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 March 2017
Accounts due31 December 2026
Confirmation due14 March 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.
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 28 February 2026CS01 · Confirmation Statement
Officers — Todd RothenhausCH01 · Officers
Officers — Todd RothenhausRP01AP01 · Officers
CapitalSH01 · Capital
Accounts made up to 31 March 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 28 February 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Bruce Ferguson MacfarlaneTM01 · Officers
Officers — Todd RothenhausAP01 · Officers
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
2 active control records
Dr Miles PaylingNotified 22 March 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Bhavagaya BakshiNotified 22 March 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Bhavagaya, Dr BAKSHIDirector · appointed 22 March 2017
Miles, Dr PAYLINGDirector · appointed 22 March 2017
Todd Curtis ROTHENHAUSDirector · appointed 17 April 2024