11863045 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 March 2019
Accounts due30 September 2026
Confirmation due12 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:11863045 Type: ltd Registered office: Unit 2 Evolution Business Park Milton Road, Impington, Cambridge, Cambs, CB24 9NG, United Kingdom SIC: 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Julian Richard CritchlowTM01 · Officers
CapitalSH01 · Capital
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CapitalSH10 · Capital
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ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
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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
Dr Sai Giridhar ShivareddyNotified 1 March 2021 · ceased 1 March 2021Right To Appoint And Remove Directors; Significant Influence Or Control As Firm
Dr Kent GriffithNotified 22 July 2019 · ceased 29 January 2021Ownership Of Shares 25 To 50 Percent
Professor Clare Philomena GreyNotified 22 July 2019 · ceased 29 January 2021Ownership Of Shares 25 To 50 Percent
Dr Sai Giridhar ShivareddyNotified 5 March 2019 · ceased 22 July 2019Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
9 active officers
Glen John CLARKSecretary · appointed 18 January 2021
Christopher Marc DOYLEDirector · appointed 1 January 2021
Martin John FROSTDirector · appointed 15 October 2020
Richard Terence GREENDirector · appointed 15 October 2020
Clare Philomena, Professor GREYDirector · appointed 15 October 2020
Andrew Gesell MATTHESDirector · appointed 15 October 2020
Michael Hung NGUYENDirector · appointed 12 July 2024
Sai Giridhar, Dr SHIVAREDDYDirector · appointed 5 March 2019
IQ CAPITAL DIRECTORS NOMINEES LTDCorporate Director · appointed 29 January 2021