11635640 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 October 2018
Accounts due31 July 2027
Confirmation due15 May 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:11635640 Type: ltd Registered office: The Catalyst 3 Science Square, Newcastle Helix, Newcastle Upon Tyne, NE4 5TG, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 October 2025AA · Accounts
Confirmation Statement made up to 1 May 2026CS01 · Confirmation Statement
Officers — Karl Michael RegoAP01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Confirmation Statement made up to 24 January 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Persons With Significant Control dated 1 September 2025PSC04 · Persons With Significant Control
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Jerrell SchiversAP01 · Officers
Address dated 27 June 2025AD01 · Address
Address dated 27 June 2025AD01 · Address
Address dated 26 June 2025AD01 · Address
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
Edward MeinertNotified 22 October 2018 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Edward, Dr MEINERTDirector · appointed 22 October 2018
Karl Michael REGODirector · appointed 1 April 2026