11132399 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 January 2018
Accounts due30 September 2026
Confirmation due17 January 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:11132399 Type: ltd Registered office: 50 - 60 Station Road, Cambridge, CB1 2JH, 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.
Officers — Anna SalimCH01 · Officers
Officers — Anna SalimAP01 · Officers
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Dr Inga Heather DeakinAP01 · Officers
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Confirmation Statement made up to 3 January 2026CS01 · Confirmation Statement
Officers — Dr Patrick Michael DriscollRP01AP01 · Officers
Accounts made up to 31 December 2024AA · Accounts
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
Dr Muhunthan ThillaiNotified 4 January 2018 · ceased 19 March 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Alessandro RuggieroNotified 4 January 2018 · ceased 22 December 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Piero RicchiutoNotified 4 January 2018 · ceased 20 March 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
7 active officers
Debra BARKERDirector · appointed 19 March 2024
Inga Heather, Dr DEAKINDirector · appointed 23 July 2026
Patrick DRISCOLLDirector · appointed 17 September 2025
Neil Gerard, Dr JOHNSTONDirector · appointed 1 April 2025
Quratulain SALIMDirector · appointed 23 July 2026
Muhunthan, Dr THILLAIDirector · appointed 4 January 2018
Jennifer Ann Julia WINTERDirector · appointed 19 March 2024