10732693 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 April 2017
Accounts due31 December 2027
Confirmation due25 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.
Identity and review status
Official identity
Registered record
Number:10732693 Type: ltd Registered office: Boole Technology Centre, Beevor Street, Lincoln, Lincolnshire, LN6 7DJ, England SIC: 26301, 62012, 62090, 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH10 · Capital
CapitalSH08 · Capital
Accounts made up to 31 March 2026AA · Accounts
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Confirmation Statement made up to 11 March 2026CS01 · Confirmation Statement
Officers — Professor Mark Gordon HurleyAP01 · Officers
Officers — Mark Gordon HurleyTM01 · Officers
Officers — Mr Mark Gordon HurleyCH01 · Officers
Officers — Mr John Carlton JacksonAP01 · Officers
Officers — Elizabeth Louise MckenzieTM01 · Officers
Officers — Mr Leo Scott SmithCH01 · Officers
Officers — Mr Andrew Robertson IrvineAP01 · Officers
CapitalSH01 · Capital
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
Blackfinch Ventures Nominees LimitedNotified 2 April 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Blackfinch Holdings LimitedNotified 2 April 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Leo Scott SmithNotified 20 April 2017 · ceased 1 April 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
8 active officers
Katherine Lucy FYSONSecretary · appointed 13 January 2025
Andrew Phillip BARROWDirector · appointed 1 April 2025
Katherine Lucy FYSONDirector · appointed 22 May 2025
Mark Gordon, Professor HURLEYDirector · appointed 9 March 2026
Andrew Robertson IRVINEDirector · appointed 5 December 2025
John Carlton JACKSONDirector · appointed 9 March 2026
Leo SCOTT SMITHDirector · appointed 20 April 2017
Reuben, Dr WILCOCKDirector · appointed 22 May 2025