11710367 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 December 2018
Accounts due30 September 2027
Confirmation due17 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.
Identity and review status
Official identity
Registered record
Number:11710367 Type: ltd Registered office: Gemini House, Mill Green Business Estate, Haywards Heath, RH16 1XQ, England SIC: 26200, 62020, 62090, 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Ms Zeynep KoruturkAP01 · Officers
MortgageMR04 · Mortgage
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2025AA · Accounts
MortgageMR01 · Mortgage
Confirmation Statement made up to 3 December 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Address dated 9 June 2025AD01 · Address
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 3 December 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Persons With Significant Control dated 3 December 2023PSC04 · Persons With Significant Control
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
Dr Sebastian WeidtNotified 4 December 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Prof Dr Winfried Karl HensingerNotified 4 December 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Winfried Karl, Prof Dr HENSINGERDirector · appointed 4 December 2018
Zeynep KORUTURKDirector · appointed 1 July 2026
Sebastian, Dr WEIDTDirector · appointed 4 December 2018