11418669 · voluntary-arrangement · An official filing field is marked overdue
Current statusvoluntary-arrangement
Incorporated15 June 2018
Accounts due31 March 2026 · overdue
Confirmation due30 April 2026 · overdue
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:11418669 Type: ltd Registered office: Air Building, Penryn Campus, Penryn, Cornwall, TR10 9FE, United Kingdom SIC: 62011 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.
Confirmation Statement made up to 16 April 2025CS01 · Confirmation Statement
InsolvencyCVA1 · Insolvency
Accounts made up to 30 June 2024AA · Accounts
Officers — Fernando PombeiroTM01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Mr Michael Thomas George DickinsonAP01 · Officers
Persons With Significant Control dated 16 April 2024PSC04 · Persons With Significant Control
Confirmation Statement made up to 16 April 2024CS01 · Confirmation Statement
Officers — Sarah Jayne TrethowanTM01 · Officers
Officers — Mr Timothy James EdwardsCH01 · Officers
Accounts made up to 30 June 2023AA · Accounts
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
Timothy James EdwardsNotified 11 September 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Falmouth Ventures LimitedNotified 15 June 2018 · ceased 1 January 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Timothy EDWARDSSecretary · appointed 15 June 2018
Michael Thomas George DICKINSONDirector · appointed 28 May 2024
Timothy James EDWARDSDirector · appointed 2 July 2018
David Mark OSBOURNDirector · appointed 22 January 2020