11588155 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 September 2018
Accounts due30 September 2026
Confirmation due11 October 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.
Identity and review status
Official identity
Registered record
Number:11588155 Type: ltd Registered office: Davidson House, The Forbury, Reading, RG1 3EU, England SIC: 46510, 71122, 72110, 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Roger Ferguson JnrAP01 · Officers
Officers — Pradip Kumar BanerjeeAP01 · Officers
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
Confirmation Statement made up to 27 September 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
CapitalSH06 · Capital
CapitalSH03 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH10 · Capital
CapitalSH08 · Capital
CapitalSH08 · Capital
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
2 active control records
Medtechai IncNotified 24 September 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr. Hector ZenilNotified 25 September 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Pradip Kumar BANERJEEDirector · appointed 21 January 2026
Allan James BEZANSONDirector · appointed 9 June 2021
John CULLENDirector · appointed 8 November 2024
Roger FERGUSON JNRDirector · appointed 1 May 2026
Jesper Nils TEGNERDirector · appointed 17 June 2022
Hector, Dr. ZENILDirector · appointed 25 September 2018