12150851 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 August 2019
Accounts due31 May 2027
Confirmation due25 August 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:12150851 Type: ltd Registered office: 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom SIC: 62012, 62020
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 August 2025AA · Accounts
Officers — James Oliver MartinTM01 · Officers
Confirmation Statement made up to 11 August 2025CS01 · Confirmation Statement
Accounts made up to 31 August 2024AA · Accounts
Confirmation Statement made up to 11 August 2024CS01 · Confirmation Statement
Accounts made up to 31 August 2023AA · Accounts
Address dated 19 December 2023AD01 · Address
Address dated 21 September 2023AD01 · Address
Address dated 19 September 2023AD01 · Address
Confirmation Statement made up to 11 August 2023CS01 · Confirmation Statement
Persons With Significant Control dated 30 March 2021PSC04 · Persons With Significant Control
Accounts made up to 31 August 2022AA · Accounts
Confirmation Statement made up to 11 August 2022CS01 · Confirmation Statement
Officers — Mr. James Oliver MartinAP01 · Officers
Officers — Alain GavinTM01 · Officers
Accounts made up to 31 August 2021AA · Accounts
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
1 active control record
Dr. Peter BunusNotified 12 August 2019 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
3 active officers
Peter, Dr. BUNUSDirector · appointed 12 August 2019
Serdar, Dr. UCKUNDirector · appointed 24 January 2020
SYMVAN CAPITAL LIMITEDCorporate Director · appointed 24 January 2020