12551709 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 April 2020
Accounts due31 January 2027
Confirmation due21 April 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:12551709 Type: ltd Registered office: Optic Technology Centre, St. Asaph Business Park, St. Asaph, LL17 0JD, 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.
CapitalSH20 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
Officers — Dr Belinda Katharine HowellAP01 · Officers
Officers — Miss Rhiannon Lynne ReesCH01 · Officers
Confirmation Statement made up to 7 April 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Mr Alex Timothy NewnesCH01 · Officers
Persons With Significant ControlPSC08 · Persons With Significant Control
CapitalSH01 · Capital
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
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
0 active control records
Dr Giovanni SanfratelloNotified 11 July 2024 · ceased 28 March 2025Ownership Of Shares 25 To 50 Percent
Dr Alex NewnesNotified 11 July 2024 · ceased 11 July 2024Ownership Of Shares 25 To 50 Percent
Dr Rhiannon Lynne ReesNotified 11 July 2024 · ceased 11 July 2024Ownership Of Shares 25 To 50 Percent
Miss Rhiannon Lynne ReesNotified 8 April 2020 · ceased 3 July 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Giovanni Marco SanfratelloNotified 8 April 2020 · ceased 3 July 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Alex Timothy NewnesNotified 8 April 2020 · ceased 3 July 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Belinda Katharine, Dr HOWELLDirector · appointed 20 April 2026
Alex Timothy NEWNESDirector · appointed 8 April 2020
Rhiannon Lynne REESDirector · appointed 8 April 2020