11094461 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 December 2017
Accounts due30 September 2027
Confirmation due8 April 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:11094461 Type: ltd Registered office: Mereside, Alderley Park, Macclesfield, SK10 4TG, 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.
Persons With Significant ControlPSC09 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Address dated 26 May 2026AD01 · Address
Persons With Significant ControlPSC08 · Persons With Significant Control
Confirmation Statement made up to 25 March 2026CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Ernestas SirkaTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Dr Marie Beagley LabusAP01 · Officers
Accounts made up to 31 December 2025AA · Accounts
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Michael James DoveTM01 · Officers
Address dated 29 October 2025AD01 · Address
Officers — Doctor Sandy Blackadder PrimroseAP01 · Officers
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 25 March 2025CS01 · 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
1 active control record
Mrs Marie Beagley LabusNotified 18 February 2026 · current in returned recordSignificant Influence Or Control
Entrepreneur First Gp LimitedNotified 21 March 2018 · ceased 7 April 2026Significant Influence Or Control
Mr. Ernestas SirkaNotified 4 December 2017 · ceased 7 April 2026Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Michael James DoveNotified 4 December 2017 · ceased 17 February 2026Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Robert Karol KNIAZDirector · appointed 21 December 2021
Marie Beagley LABUSDirector · appointed 24 February 2026
Sandy Blackadder, Doctor PRIMROSEDirector · appointed 9 October 2025