11145951 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 January 2018
Accounts due31 October 2027
Confirmation due27 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:11145951 Type: ltd Registered office: C/O Mishcon De Reya, Four Station Square, Cambridge, CB1 2GE, England SIC: 62012, 63110, 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Confirmation Statement made up to 13 April 2026CS01 · Confirmation Statement
Officers — Dr William Thomas Edward BriggsCH01 · Officers
Accounts made up to 31 January 2026AA · Accounts
Officers — Ms Catherine KellyAP01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
Officers — Mercia Fund Management (Nominees) LimitedAP02 · Officers
Officers — Stephen Russell JohnsonTM01 · Officers
Accounts made up to 31 January 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 13 April 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC08 · Persons With Significant Control
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
Mercia Fund Management LimitedNotified 18 May 2021 · ceased 13 April 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Prof. Timothy William Roy BriggsNotified 11 January 2018 · ceased 11 July 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr William Thomas Edward BriggsNotified 11 January 2018 · ceased 11 July 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Ameera PatelNotified 11 January 2018 · ceased 11 July 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
John Michael, Prof. Sir BRADYDirector · appointed 11 May 2021
Timothy William Roy, Prof. BRIGGSDirector · appointed 11 January 2018
William Thomas Edward, Dr BRIGGSDirector · appointed 11 January 2018
Catherine KELLYDirector · appointed 23 March 2026
Clifford Paul TRINIMANDirector · appointed 11 May 2021
MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDCorporate Director · appointed 17 September 2025