11766725 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 January 2019
Accounts due31 December 2026
Confirmation due28 January 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:11766725 Type: ltd Registered office: Unit 01 Flexspace Albion Park Albion Business Park, Albion Way, Leeds, LS12 2EJ, England SIC: 74909
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 14 January 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Officers — Alan LowdonTM01 · Officers
Confirmation Statement made up to 14 January 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 14 January 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 March 2023AA · Accounts
Address dated 13 December 2023AD01 · Address
CapitalSH01 · Capital
Officers — James GibbonsTM01 · Officers
Officers — Dr Alan LowdonAP01 · Officers
Officers — Mr Jeffrey Graham EavesAP01 · Officers
Address dated 6 September 2023AD01 · Address
Officers — Arshad Khawar MairajTM01 · Officers
Officers — Dr Jason Hon Wei LiuAP01 · 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
2 active control records
Dr Jason Hon Wei LiuNotified 27 February 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Professor Robert Charles RichardsonNotified 22 May 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent
University Of LeedsNotified 15 January 2019 · ceased 22 May 2019Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Jeffrey Graham EAVESDirector · appointed 16 October 2023
Jason Hon Wei, Dr LIUDirector · appointed 30 June 2023