11026926 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 October 2017
Accounts due30 September 2026
Confirmation due5 November 2026
Status checked via live Companies House proxy at 15 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 Werner BuerkiAP01 · Officers
Officers — Mrs Laura Jane BrogdenAP01 · Officers
Officers — Suzanne Carole BrocksTM02 · Officers
Persons With Significant ControlPSC01 · Persons With Significant Control
Officers — Mr Stuart Kinnear RobertsonAP01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Timothy Paul MccarthyTM01 · Officers
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 22 October 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Mr Timothy Paul MccarthyCH01 · Officers
CapitalSH01 · Capital
Address dated 20 February 2025AD01 · Address
Confirmation Statement made up to 22 October 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
2 active control records
Mr Stuart Kinnear RobertsonNotified 3 June 2026 · current in returned recordSignificant Influence Or Control
Mr Timothy Paul MccarthyNotified 23 October 2017 · ceased 3 June 2026Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Simon Julian WardNotified 23 October 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Laura Jane BROGDENDirector · appointed 13 July 2026
Werner BUERKIDirector · appointed 13 July 2026
John Michael George HOWESDirector · appointed 10 June 2024
Caroline Diana MURRAYDirector · appointed 23 February 2022
Stuart Kinnear ROBERTSONDirector · appointed 3 June 2026
Simon Julian, Dr WARDDirector · appointed 23 October 2017