12545380 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 April 2020
Accounts due31 January 2027
Confirmation due14 July 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:12545380 Type: ltd Registered office: Cardiff Edge Business Park Longwood Drive, Whitchurch, Cardiff, CF14 7YU, Wales SIC: 72110
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
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 30 June 2026CS01 · Confirmation Statement
Officers — Dr Jeroen Herman NieuwlandCH01 · Officers
Officers — Dr Emma Joanne HayhurstCH01 · Officers
CapitalSH01 · Capital
Officers — Dr Laurence Carlo TisiAP01 · Officers
MiscellaneousRP01SH01 · Miscellaneous
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Officers — David BrowningTM01 · Officers
Officers — Mohammed Ali RoulaRP04TM01 · Officers
Accounts made up to 30 April 2025AA · Accounts
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
Usw Commercial Services LimitedNotified 10 May 2021 · ceased 30 June 2025Ownership Of Shares 25 To 50 Percent
Dr Mohammed Ali RoulaNotified 9 December 2020 · ceased 10 May 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Emma Joanne HayhurstNotified 2 April 2020 · ceased 10 May 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Jeroen Herman NieuwlandNotified 2 April 2020 · ceased 10 May 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Andrew CREIGHTONDirector · appointed 10 May 2021
Ralf Otto GÜTLEINDirector · appointed 18 March 2024
Emma Joanne, Dr HAYHURSTDirector · appointed 2 April 2020
Martyn Ronald LEWISDirector · appointed 20 December 2022
Jeroen Herman, Dr NIEUWLANDDirector · appointed 2 April 2020
Laurence Carlo, Dr TISIDirector · appointed 9 April 2026