12289125 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated30 October 2019
Accounts due30 September 2026
Confirmation due12 November 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:12289125 Type: ltd Registered office: The London Bioscience Innovation Centre, Royal College Street, London, NW1 0NH, England SIC: 72110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 29 October 2025CS01 · Confirmation Statement
Officers — Ms Philip James Gordon KemloCH01 · Officers
Officers — Dr Joshua Miles BlightCH01 · Officers
Officers — Kevin John Davlin WaltonAP01 · Officers
CapitalSH06 · Capital
CapitalSH03 · Capital
CapitalSH08 · Capital
CapitalSH01 · Capital
Officers — Ariane Karla Cruz GomesTM01 · Officers
Change Of NameRP04SH01 · Change Of Name
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
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 Ariane Karla Cruz GomesNotified 30 October 2019 · ceased 17 March 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Ms Philip James Gordon KemloNotified 30 October 2019 · ceased 17 March 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Joshua Miles BlightNotified 30 October 2019 · ceased 17 March 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Joshua Miles, Dr BLIGHTDirector · appointed 30 October 2019
Hussein KANJIDirector · appointed 15 September 2021
Philip James Gordon KEMLODirector · appointed 30 October 2019
James Oliver MACFARLANEDirector · appointed 17 March 2021
Kevin John Davlin WALTONDirector · appointed 23 September 2025
IQ CAPITAL DIRECTORS NOMINEES LTDCorporate Director · appointed 5 January 2024