11046159 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated3 November 2017
Accounts dueNot available
Confirmation dueNot available
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:11046159 Type: ltd Registered office: PKF GM, 15 Westferry Circus Canary Wharf, London, E14 4HD SIC: 72190 Ceased: 18 March 2025 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2 · Gazette
InsolvencyLIQ14 · Insolvency
InsolvencyLIQ06 · Insolvency
InsolvencyLIQ03 · Insolvency
Address dated 12 June 2023AD01 · Address
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
InsolvencyLIQ02 · Insolvency
Accounts made up to 31 December 2022AA · Accounts
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 25 February 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
ResolutionRESOLUTIONS · Resolution
Address dated 21 March 2022AD01 · Address
Confirmation Statement made up to 25 February 2022CS01 · Confirmation Statement
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
1 active control record
Mercia Fund Management LimitedNotified 4 October 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent
Hovione Ventures LimitedNotified 9 April 2018 · ceased 29 December 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Frederico Alberto Abreu CarpinteiroNotified 3 November 2017 · ceased 9 April 2018Ownership Of Shares 50 To 75 Percent
Mario Saenz EspinozaNotified 3 November 2017 · ceased 9 April 2018Ownership Of Shares 25 To 50 Percent
Governance
0 active officers
Frederico Alberto ABREU CARPINTEIRODirector · appointed 3 November 2017
Ricardo Perdigao HENRIQUESDirector · appointed 11 March 2019
Stuart Edgar MEADDirector · appointed 2 January 2019
Stephen WINDSORDirector · appointed 9 December 2020