Registered record
Number: 11478299
Type: ltd
Registered office: Ground Floor Building 3 Old Swiss, 149 Cherry Hinton Road, Cambridge, CB1 7BX, United Kingdom
SIC: 86220
Current statusactive
Incorporated23 July 2018
Accounts due30 September 2026
Confirmation due5 August 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
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
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 22 July 2026
CS01· Confirmation Statement - Persons With Significant Control dated 14 August 2025
PSC04· Persons With Significant Control - Persons With Significant Control dated 14 August 2025
PSC04· Persons With Significant Control - Officers — Gail Marcus
TM01· Officers - Officers — Thomas Alexander West
AP01· Officers - Miscellaneous
RP01SH01· Miscellaneous - Officers — Martin John Frost
TM01· Officers - Capital
SH01· Capital - Resolution
RESOLUTIONS· Resolution - Resolution
RESOLUTIONS· Resolution - Resolution
RESOLUTIONS· Resolution - Capital
SH10· Capital - Capital
SH01· Capital - Accounts made up to 31 December 2024
AA· Accounts - Officers — Dr Carmine Circelli
AP01· Officers - Incorporation
MA· Incorporation
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.
3 active control records
- Bgf Investment Management LimitedNotified 22 August 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Ms Yuk Lan WongNotified 21 August 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent As Trust; Voting Rights 25 To 50 Percent As Trust
- Mr Adriel Wenbwo ChanNotified 21 August 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent As Trust; Voting Rights 25 To 50 Percent As Trust
8 active officers
- OAKWOOD CORPORATE SECRETARY LIMITEDCorporate Secretary · appointed 29 June 2022
- Carmine Daniel, Dr. CIRCELLIDirector · appointed 13 August 2025
- Marcel GEHRUNGDirector · appointed 23 July 2018
- Bruno Luc Myriam, Professor HOLTHOFDirector · appointed 13 August 2025
- Saiyed Kaasim, Dr MAHMOODDirector · appointed 13 August 2025
- Timothy Shan READirector · appointed 21 December 2022
- Thomas Alexander WESTDirector · appointed 27 April 2026
- William Henry Lewarne, Dr WESTDirector · appointed 31 January 2020
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.