11663974 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 November 2018
Accounts due30 September 2026
Confirmation due13 November 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.
MortgageMR04 · Mortgage
Confirmation Statement made up to 30 October 2025CS01 · Confirmation Statement
Officers — Avinoam BaruchTM01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Raymond Anthony HarrisRP04TM01 · Officers
Officers — Raymond Anthony HarrisTM01 · Officers
Officers — Ms Anastasiia SagaidachnaAP01 · Officers
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · 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.
PSC register
0 active control records
Mr Dapeng YuNotified 28 March 2019 · ceased 31 July 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Loughborough University Enterprises LimitedNotified 28 March 2019 · ceased 24 August 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Avinoam BaruchNotified 7 November 2018 · ceased 18 March 2019Significant Influence Or Control
Governance
7 active officers
Christine BOYLEDirector · appointed 20 December 2024
Matthew James Gordon GRANTDirector · appointed 24 August 2021
Paul William HEWITTDirector · appointed 10 August 2023
Jonathan David JACKSONDirector · appointed 19 February 2019
David Gideon MAROCKDirector · appointed 20 January 2022
Anastasiia SAGAIDACHNADirector · appointed 30 April 2025