12609104 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 May 2020
Accounts due31 March 2027
Confirmation due31 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Dr Stefano GoriaCH01 · Officers
Confirmation Statement made up to 17 May 2026CS01 · Confirmation Statement
Persons With Significant Control dated 20 February 2026PSC04 · Persons With Significant Control
Accounts made up to 30 June 2025AA · Accounts
Address dated 20 August 2025AD01 · Address
Officers — Ohs Secretaries LimitedAP04 · Officers
Confirmation Statement made up to 17 May 2025CS01 · Confirmation Statement
Persons With Significant Control dated 7 October 2024PSC04 · Persons With Significant Control
Persons With Significant Control dated 7 October 2024PSC04 · Persons With Significant Control
Accounts made up to 30 June 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalRP04SH01 · Capital
CapitalRP04SH01 · Capital
Confirmation Statement made up to 17 May 2024CS01 · Confirmation Statement
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
Dr Stefano GoriaNotified 18 May 2020 · current in returned recordSignificant Influence Or Control
Dr Emilia MolimpakisNotified 18 May 2020 · current in returned recordSignificant Influence Or Control
Governance
4 active officers
OHS SECRETARIES LIMITEDCorporate Secretary · appointed 19 August 2025
Stefano, Dr GORIADirector · appointed 18 May 2020
Alexander KUZNETSOVDirector · appointed 21 April 2021
Emilia, Dr MOLIMPAKISDirector · appointed 18 May 2020