12560803 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 April 2020
Accounts due30 September 2027
Confirmation due24 May 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:12560803 Type: ltd Registered office: C/O Mishcon De Reya, Africa House, 70 Kingsway, London, WC2B 6AH, United Kingdom SIC: 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Jemma DayAP01 · Officers
Confirmation Statement made up to 10 May 2026CS01 · Confirmation Statement
Officers — Emma JohnsonTM01 · Officers
Accounts made up to 31 December 2025AA · Accounts
CapitalSH01 · Capital
Officers — Santiago ArroyoAP01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 10 May 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH08 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Emma JohnsonAP01 · Officers
Officers — Elena VibochAP01 · Officers
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 John MccaffertyNotified 16 April 2020 · ceased 7 March 2025Ownership Of Shares 25 To 50 Percent
Governance
10 active officers
Santiago ARROYODirector · appointed 17 July 2025
Eva-Lotta COULTERDirector · appointed 13 September 2023
Jemma DAYDirector · appointed 3 June 2026
Timothy Michael FUNNELLDirector · appointed 3 February 2023
Lucy Edwardes JONESDirector · appointed 3 February 2023
Aneesh KARATT VELLATTDirector · appointed 31 March 2022
John, Dr MCCAFFERTYDirector · appointed 16 April 2020
Sohaib, Dr MIRDirector · appointed 3 February 2023
Arndt Justus Georg SCHOTTELIUSDirector · appointed 1 March 2024