12341283 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 November 2019
Accounts due31 August 2026
Confirmation due6 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:12341283 Type: ltd Registered office: Unit 4 Unit 4, White House Farm Business Units,, Walpole Road, Halesworth, Suffolk, IP19 0PH, England SIC: 41100, 43290, 43999, 74100
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Samuel Bruce BaumberAP01 · Officers
Address dated 16 March 2026AD01 · Address
Confirmation Statement made up to 23 October 2025CS01 · Confirmation Statement
Accounts made up to 30 November 2024AA · Accounts
Officers — Mr Alexander James ScottAP01 · Officers
Confirmation Statement made up to 23 October 2024CS01 · Confirmation Statement
Accounts made up to 30 November 2023AA · Accounts
Officers — David John NicholsonCH01 · Officers
Officers — Ms Chloe Samantha DonovanCH01 · Officers
Officers — Dr Robert Michael Heathcote LawrenceCH01 · Officers
Confirmation Statement made up to 23 October 2023CS01 · Confirmation Statement
Persons With Significant Control dated 6 October 2023PSC04 · Persons With Significant Control
Accounts made up to 30 November 2022AA · Accounts
CapitalSH08 · Capital
CapitalSH10 · Capital
ResolutionRESOLUTIONS · Resolution
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
David John NicholsonNotified 29 November 2019 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Samuel Bruce BAUMBERDirector · appointed 1 April 2026
Chloe Samantha DONOVANDirector · appointed 29 November 2019
Robert Michael Heathcote, Dr LAWRENCEDirector · appointed 15 July 2020
David John NICHOLSONDirector · appointed 29 November 2019
Alexander James SCOTTDirector · appointed 24 February 2025