10826246 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 June 2017
Accounts due31 March 2027
Confirmation due26 September 2026
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:10826246 Type: ltd Registered office: Wellington House, East Road, Cambridge, CB1 1BH, 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.
Accounts made up to 30 June 2025AA · Accounts
Confirmation Statement made up to 12 September 2025CS01 · Confirmation Statement
Change Of NameRP04SH01 · Change Of Name
CapitalSH01 · Capital
Officers — Francois Michel Jean FournierTM01 · Officers
CapitalRP04SH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 30 June 2024AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 12 September 2024CS01 · Confirmation Statement
Officers — Mr Oliver SchofieldCH03 · Officers
Accounts made up to 30 June 2023AA · Accounts
Officers — Dr Andreas WeymannAP01 · Officers
ResolutionRESOLUTIONS · Resolution
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
Professor David Julian Alexander GoldsmithNotified 20 June 2017 · ceased 21 August 2018Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
7 active officers
Oliver SCHOFIELDSecretary · appointed 1 June 2022
Riad Mounir Riad ARMANIOUSDirector · appointed 26 June 2019
Frank GOEBELDirector · appointed 21 August 2018
Jane Kristin HARTDirector · appointed 1 November 2022
Adriaan Jacobus Francois, Mr. MOELKERDirector · appointed 1 April 2020
Andreas, Dr WEYMANNDirector · appointed 24 November 2023
Daniel Patrick WRIGHTDirector · appointed 21 August 2018