12340954 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated29 November 2019
Accounts dueNot available
Confirmation dueNot available
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:12340954 Type: ltd Registered office: 57 Tuke Avenue, York, YO10 3RN, United Kingdom SIC: 20590, 74909 Ceased: 31 March 2026
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 10 June 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 10 June 2024CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Ian BancroftTM01 · Officers
Officers — Professor Ian BancroftAP01 · Officers
Accounts made up to 31 March 2023AA · Accounts
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Ian BancroftTM01 · Officers
Confirmation Statement made up to 14 November 2023CS01 · Confirmation Statement
Officers — Boris ZhmudTM01 · 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
1 active control record
Professor Ian BancroftNotified 29 November 2019 · ceased 11 December 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Professor Boris ZhmudNotified 29 November 2019 · ceased 3 November 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Natalia StawniakNotified 29 November 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
Natalia, Dr STAWNIAKDirector · appointed 29 November 2019