10707805 · active · An official filing field is marked overdue
Current statusactive
Incorporated4 April 2017
Accounts due30 June 2026 · overdue
Confirmation due17 April 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 3 April 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 March 2025AA01 · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Ms Xiaowen GuanAP01 · Officers
Confirmation Statement made up to 3 April 2025CS01 · Confirmation Statement
MortgageMR04 · Mortgage
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 3 April 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Officers — John Patrick HighamTM01 · Officers
Confirmation Statement made up to 3 April 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Officers — Ian LivingstoneTM01 · Officers
Confirmation Statement made up to 3 April 2022CS01 · Confirmation Statement
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
3 active control records
Foresight Vct PlcNotified 28 March 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Gregory PlailNotified 4 April 2017 · ceased 28 March 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Richard James LoxamNotified 4 April 2017 · current in returned recordVoting Rights 25 To 50 Percent
Mr Matthew Christian Townsend HartNotified 4 April 2017 · current in returned recordVoting Rights 25 To 50 Percent
Governance
7 active officers
Cumron Daniel ASHTIANIDirector · appointed 23 December 2020
Tobias DAVIESDirector · appointed 15 April 2020
Xiaowen GUANDirector · appointed 5 June 2025
Matthew Christian Townsend HARTDirector · appointed 4 April 2017
Robert Michael JONESDirector · appointed 1 October 2019
Richard James LOXAMDirector · appointed 4 April 2017
Simon John SPALDINGDirector · appointed 15 April 2020