12391272 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 January 2020
Accounts due30 September 2027
Confirmation due21 January 2027
Status checked via live Companies House proxy at 15 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:12391272 Type: ltd Registered office: 19 Albion Street, Hull, East Yorkshire, HU1 3TG, England SIC: 39000
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 7 January 2026CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 7 January 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant Control dated 5 June 2024PSC04 · 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
1 active control record
Dr John Peter RobinsonNotified 30 November 2021 · ceased 5 April 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Henrietta Elizabeth Gresham BoydNotified 8 January 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Henrietta Elizabeth Gresham, Dr BOYDDirector · appointed 8 January 2020
Rupert John Anthony EASTWOODDirector · appointed 29 March 2022
Wendy Ann FURNESSDirector · appointed 19 June 2023
John Peter, Dr ROBINSONDirector · appointed 8 January 2020