11672175 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 November 2018
Accounts due30 September 2026
Confirmation due3 December 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.
Officers — Mr John David GillieAP01 · Officers
MortgageMR01 · Mortgage
Officers — Annabelle NewmanTM02 · Officers
Officers — Christian TucatTM01 · Officers
Officers — Mr Gordon David CoxAP01 · Officers
Officers — Annabelle NewmanAP03 · Officers
Officers — John Richard BradshawTM01 · Officers
Officers — John Richard BradshawTM02 · Officers
Address dated 12 January 2026AD01 · Address
Confirmation Statement made up to 19 November 2025CS01 · Confirmation Statement
Officers — Francesca GerettoTM01 · Officers
Accounts made up to 31 March 2026AA01 · Accounts
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 19 November 2024CS01 · Confirmation Statement
Officers — Christian TucatAP01 · Officers
Officers — Darryn Stanley GibsonTM01 · Officers
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
Sciensus Pharma Services LimitedNotified 18 January 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Ms Georgina Sophie Joy KirbyNotified 31 August 2021 · ceased 18 January 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Rayna PatelNotified 31 August 2021 · ceased 18 January 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Ms Georgina Sophie Joy KirbyNotified 12 November 2018 · ceased 31 August 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Rayna PatelNotified 12 November 2018 · ceased 31 August 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Gordon David COXDirector · appointed 8 May 2026
John David GILLIEDirector · appointed 10 July 2026