12457899 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 February 2020
Accounts due30 September 2027
Confirmation due21 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
Officers — Pascal Bruno LangloisTM01 · Officers
Confirmation Statement made up to 7 February 2026CS01 · Confirmation Statement
Officers — Mr Pascal Bruno LangloisAP01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 7 February 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 28 February 2025AA01 · Accounts
Officers — Mr John Martin WilliamsAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 29 February 2024AA · Accounts
Confirmation Statement made up to 7 February 2024CS01 · Confirmation Statement
Accounts made up to 28 February 2023AA · Accounts
IncorporationMA · Incorporation
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 Ying Lia LiNotified 12 February 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Gordon James, Dr ASPINDirector · appointed 1 December 2020
Ying Lia, Dr LIDirector · appointed 12 February 2020
Anthony John, Dr MILBOURNDirector · appointed 16 November 2021
Christopher John WILESDirector · appointed 16 November 2021
John Martin WILLIAMSDirector · appointed 13 December 2024