11568868 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 September 2018
Accounts due30 September 2026
Confirmation due27 September 2026
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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 13 September 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 30 September 2025AA01 · Accounts
Officers — Mr Ian Christopher CooperCH01 · Officers
Officers — Mr Ian Christopher CooperAP01 · Officers
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
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
0 active control records
Dr Matthew Jonathan ApplegateNotified 26 July 2019 · ceased 30 September 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Carmen Palacios BerraqueroNotified 14 September 2018 · ceased 14 September 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Ian Christopher COOPERDirector · appointed 12 June 2025
Anne Margaret GLOVERDirector · appointed 14 June 2021
Hemant Kumar, Dr MARDIADirector · appointed 1 February 2021
Carmen, Dr PALACIOS BERRAQUERODirector · appointed 14 September 2018
Robert SUTORDirector · appointed 10 September 2024