11953581 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 April 2019
Accounts due30 September 2027
Confirmation due1 May 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:11953581 Type: ltd Registered office: The Sir Colin Campbell Building, Triumph Road, Nottingham, NG7 2TU, England SIC: 63110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Rebecca Jane Hilde GanzTM01 · Officers
CapitalSH08 · Capital
AddressAD03 · Address
Confirmation Statement made up to 17 April 2026CS01 · Confirmation Statement
AddressAD02 · Address
Address dated 23 April 2026AD01 · Address
Officers — Dr Michel François ValstarCH01 · Officers
Accounts made up to 31 December 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
MortgageMR04 · Mortgage
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Anthony BrownTM01 · Officers
Officers — Dr Anthony BrownCH01 · 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
0 active control records
Dr Michel François ValstarNotified 18 April 2019 · ceased 14 October 2022Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Steven Andrew CLIFFEDirector · appointed 2 November 2021
Michel François, Dr VALSTARDirector · appointed 18 April 2019