10867089 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 July 2017
Accounts due30 September 2026
Confirmation due21 July 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.
Officers — Mr Sam Aleksander HarmanCH01 · Officers
Confirmation Statement made up to 7 July 2025CS01 · Confirmation Statement
IncorporationMA · Incorporation
Confirmation Statement made up to 7 July 2023RP04CS01 · Confirmation Statement
CapitalRP04SH01 · Capital
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 7 July 2024CS01 · 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
0 active control records
Oxford Sciences Innovation PlcNotified 11 August 2017 · ceased 26 April 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Prof John Julian Larrarte MortonNotified 14 July 2017 · ceased 11 August 2017Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
8 active officers
Sam Aleksander HARMANDirector · appointed 27 January 2022
Frank Johannes Maria LANSINKDirector · appointed 3 June 2024
Costantino Cristiano MARIELLADirector · appointed 22 May 2026
John Julian Larrarte, Prof MORTONDirector · appointed 14 July 2017
Prineha NARANGDirector · appointed 22 May 2026
James Andrew Robert PALLES DIMMOCKDirector · appointed 31 January 2023
Alberto Luigi SANGIOVANNI VINCENTELLIDirector · appointed 10 October 2020
Jan Olaf WESTERHUESDirector · appointed 31 January 2023