12435884 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 January 2020
Accounts due31 October 2026
Confirmation due13 February 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
Official identity
Registered record
Number:12435884 Type: ltd Registered office: The Innovation Centre, Sci-Tech Daresbury Keckwick Lane, Daresbury, Warrington, Cheshire, WA4 4FS, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
Confirmation Statement made up to 30 January 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH08 · Capital
Persons With Significant Control dated 10 February 2026PSC04 · Persons With Significant Control
Officers — Mr Marcel GehrungAP01 · Officers
Officers — Dr Andrew Edward RoundAP01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Samantha Jane PeronaAP01 · Officers
CapitalSH01 · Capital
Accounts made up to 31 January 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · 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.
PSC register
1 active control record
The University Of ManchesterNotified 1 July 2021 · ceased 1 July 2021Ownership Of Shares 25 To 50 Percent
Martin Paul FergieNotified 31 January 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Richard John, Dr BYERSDirector · appointed 13 October 2021
Martin Paul FERGIEDirector · appointed 31 January 2020
Marcel GEHRUNGDirector · appointed 30 January 2026
Samantha Jane PERONADirector · appointed 30 January 2026
Andrew Edward ROUNDDirector · appointed 30 January 2026