Registered record
Number: 12411449
Type: ltd
Registered office: Jeffreys Building, Suites 4 & 5 St Johns Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom
SIC: 26110
Current statusactive
Incorporated20 January 2020
Accounts due30 September 2027
Confirmation due29 May 2027
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
2 mapped fund associations
BGF · Foresight Technology VCT Plc
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
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 15 May 2026
CS01· Confirmation Statement - Officers — Mr Chung Man Cheung
CH01· Officers - Accounts made up to 31 December 2025
AA· Accounts - Officers — Owen James Metters
AP01· Officers - Officers — Mr Rupert John Baines
AP01· Officers - Officers — Philip Liam O'donovan
TM01· Officers - Officers — Owen James Metters
TM01· Officers - Officers — Chung Man Cheung
AP01· Officers - Confirmation Statement made up to 15 May 2025
CS01· Confirmation Statement - Address dated 14 May 2025
AD01· Address - Officers — Chung Man Cheung
TM01· Officers - Accounts made up to 31 December 2024
AA· Accounts - Officers — Anastasiia Sagaidachna
TM01· Officers - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH08· Capital
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.
2 active control records
- Bgf Nominees Limited (A/C Bgf Investments Lp)Notified 25 April 2023 · ceased 25 April 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Bgf Gp LimitedNotified 25 April 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
- Bgf Investment Management LimitedNotified 25 April 2023 · current in returned recordVoting Rights 25 To 50 Percent
- Mr Julian Robert HildersleyNotified 11 June 2020 · ceased 6 August 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Dr. Leo LaughlinNotified 20 January 2020 · ceased 6 August 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Dr. James BirchallNotified 20 January 2020 · ceased 11 June 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
7 active officers
- Rupert John Moseley BAINESDirector · appointed 28 July 2025
- Chung Man CHEUNGDirector · appointed 23 April 2025
- Edward INNSDirector · appointed 2 October 2024
- Owen James METTERSDirector · appointed 7 January 2026
- Luke Elliott RAJAHDirector · appointed 20 August 2024
- Andre VAN GEELENDirector · appointed 14 March 2022
- Ronald WILTINGDirector · appointed 25 July 2022
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.