12457690 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 February 2020
Accounts due31 December 2026
Confirmation due25 March 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.
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
Confirmation Statement made up to 11 March 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH08 · Capital
Accounts made up to 31 March 2025AA · Accounts
CapitalRP04SH01 · Capital
Confirmation Statement made up to 11 March 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 March 2024AA · Accounts
Persons With Significant Control dated 5 October 2023PSC04 · Persons With Significant Control
Confirmation Statement made up to 11 March 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Professor Maria Francesca CordeiroCH01 · Officers
Accounts made up to 31 March 2023AA · Accounts
Officers — James Hedley RawlingsonTM01 · 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
Mr Aman Ullah KhanNotified 12 February 2020 · ceased 15 January 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Professor Maria Francesca CordeiroNotified 12 February 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Maria Francesca, Professor CORDEIRODirector · appointed 12 February 2020
Stephen Roy PAGEDirector · appointed 28 February 2022
Natalie, Dr PANKOVADirector · appointed 13 December 2020
Christopher Mark WHEATCROFTDirector · appointed 28 February 2022