11689270 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 November 2018
Accounts due31 August 2026
Confirmation due24 March 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:11689270 Type: ltd Registered office: Carthouse 3 Copley Hill Farm Business Park, Cambridge Road, Babraham, Cambridge, CB22 3GN, England SIC: 47730, 47910, 86900
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 10 March 2026CS01 · Confirmation Statement
Accounts made up to 30 November 2024AA · Accounts
Confirmation Statement made up to 14 July 2025CS01 · Confirmation Statement
Persons With Significant Control dated 13 September 2024PSC04 · Persons With Significant Control
Persons With Significant Control dated 13 September 2024PSC04 · Persons With Significant Control
CapitalSH01 · Capital
Accounts made up to 30 November 2023AA · Accounts
Confirmation Statement made up to 14 July 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 30 November 2022AA · Accounts
Confirmation Statement made up to 14 July 2023CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 13 May 2023CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH08 · Capital
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
2 active control records
Mr Seyed Mohammad Mohaghegh AhmadabadiNotified 15 February 2019 · current in returned recordSignificant Influence Or Control
Mohmmad Ali MaraciNotified 21 November 2018 · ceased 23 May 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Zeinab Ardeshir LarijaniNotified 21 November 2018 · current in returned recordSignificant Influence Or Control
Governance
4 active officers
Jose Luis AGELL VENDRELLDirector · appointed 8 March 2022
Seyed Mohammad Mohaghegh AHMADABADIDirector · appointed 21 November 2018
Hussein KANJIDirector · appointed 1 May 2023
Zeinab Ardeshir LARIJANIDirector · appointed 21 November 2018