12552857 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated9 April 2020
Accounts due31 January 2027
Confirmation due26 June 2026 · overdue
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:12552857 Type: ltd Registered office: Suite 5 Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS SIC: 72110 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 22 July 2026AD01 · Address
InsolvencyLIQ02 · Insolvency
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
Accounts made up to 30 April 2025AA · Accounts
Confirmation Statement made up to 12 June 2025CS01 · Confirmation Statement
Persons With Significant Control dated 13 December 2023PSC04 · Persons With Significant Control
Officers — Huw Alun EdwardsTM01 · Officers
Officers — Peter Martin HottenTM01 · Officers
Officers — Mr Trevor Michael PhillipsAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
Accounts made up to 30 April 2024AA · Accounts
Confirmation Statement made up to 12 June 2024CS01 · Confirmation Statement
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
2 active control records
University Of Northumbria At NewcastleNotified 2 December 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent
Dr Sterghios MoschosNotified 9 April 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
5 active officers
David POPESecretary · appointed 18 January 2024
Peter John, Professor Sir BARNESDirector · appointed 18 January 2024
Sterghios, Dr MOSCHOSDirector · appointed 9 April 2020
Trevor Michael PHILLIPSDirector · appointed 27 May 2025
Mark Jeremy SANDERSDirector · appointed 18 January 2024