12542209 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 April 2020
Accounts due31 January 2027
Confirmation due30 August 2026
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:12542209 Type: ltd Registered office: 22 Highbury Grove Unit 401, London, N5 2EF, United Kingdom SIC: 58190, 62012, 86220, 96040
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 30 April 2025AA · Accounts
Confirmation Statement made up to 16 August 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Officers — Ravit Warsha DorAP01 · Officers
Officers — Dr Rebecca LoveCH01 · Officers
Officers — Ms Andrea Jane BerchowitzCH01 · Officers
Officers — Ms Andrea Jane BerchowitzCH01 · Officers
Officers — Dr Rebecca LoveCH01 · Officers
CapitalSH01 · Capital
Accounts made up to 30 April 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
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
0 active control records
Dr Rebecca LoveNotified 1 April 2020 · ceased 7 February 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Ms Andrea Jane BerchowitzNotified 1 April 2020 · ceased 7 February 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
7 active officers
Andrea Jane BERCHOWITZSecretary · appointed 16 August 2022
Kamran Houshang ADLEDirector · appointed 27 January 2022
Vijay Prakash, Dr BARATHANDirector · appointed 27 January 2022
Andrea Jane BERCHOWITZDirector · appointed 1 April 2020
Julia Filippa HAWKINSDirector · appointed 27 January 2022