12466186 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 February 2020
Accounts due31 December 2027
Confirmation due2 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.
Identity and review status
Official identity
Registered record
Number:12466186 Type: ltd Registered office: Hauxton House, Mill Scitech Park, Mill Lane, Cambridge, CB22 5HX, England SIC: 62090
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 March 2026AA · Accounts
Officers — Vjekoslav JadresicAP01 · Officers
Confirmation Statement made up to 16 February 2026CS01 · Confirmation Statement
Officers — Theodore WitekAP01 · Officers
CapitalSH01 · Capital
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 16 February 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 March 2024AA · Accounts
Officers — Antonio BenedettiCH01 · Officers
Confirmation Statement made up to 16 February 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
CapitalSH01 · Capital
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
Vid StojevicNotified 27 September 2021 · current in returned recordSignificant Influence Or Control
Mr David William WrightNotified 11 March 2020 · ceased 18 June 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Vid StojevicNotified 17 February 2020 · ceased 18 June 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
7 active officers
Antonio BENEDETTIDirector · appointed 5 May 2022
Vjekoslav JADRESICDirector · appointed 20 March 2026
Andrew William, Dr MULVANEYDirector · appointed 14 April 2021
Sunil Rajen SHAHDirector · appointed 1 March 2021
Vid STOJEVICDirector · appointed 17 February 2020
Theodore WITEKDirector · appointed 1 December 2023
David William WRIGHTDirector · appointed 11 June 2020