11795698 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 January 2019
Accounts due30 September 2026
Confirmation due24 April 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Bryan Lloyd TaylorAP01 · Officers
CapitalSH01 · Capital
MiscellaneousANNOTATION · Miscellaneous
Confirmation Statement made up to 10 April 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Glen ClarkTM02 · Officers
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 31 October 2025CS01 · Confirmation Statement
Confirmation Statement made up to 18 June 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
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
Loughborough University Enterprises LimitedNotified 26 June 2019 · ceased 28 November 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Felipe Iza PerezNotified 29 January 2019 · ceased 25 March 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Alexander Henry ShawNotified 29 January 2019 · ceased 2 December 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Line Kristine GAUTEPLASSDirector · appointed 28 November 2023
Felipe, Dr IZA PEREZDirector · appointed 29 January 2019
Roshna, Dr MISTRYDirector · appointed 26 June 2019
Bryan Lloyd TAYLORDirector · appointed 21 July 2026
Ralph Alexander Stephen WEIRDirector · appointed 26 June 2019