12200787 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 September 2019
Accounts due30 September 2027
Confirmation due21 September 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:12200787 Type: ltd Registered office: Unit 4 Jade Business Park, Spring Road, Seaham, SR7 9DR, United Kingdom SIC: 23690
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Accounts made up to 31 December 2025AA · Accounts
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 7 September 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 7 September 2024CS01 · Confirmation Statement
Address dated 10 September 2024AD01 · Address
IncorporationMA · Incorporation
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 Natasha Alice BouldingNotified 11 September 2019 · ceased 3 February 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Philip Daniel BuckleyNotified 11 September 2019 · ceased 3 February 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Scott BushNotified 11 September 2019 · ceased 3 February 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Natasha Alice, Dr BOULDINGDirector · appointed 11 September 2019
Philip Daniel, Dr BUCKLEYDirector · appointed 11 September 2019
Scott BUSHDirector · appointed 11 September 2019
Martin Graham KENNARDDirector · appointed 13 April 2022
Owen David MCFARLANEDirector · appointed 17 August 2020