12706787 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated30 June 2020
Accounts due31 January 2027
Confirmation due13 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 29 June 2026CS01 · Confirmation Statement
Accounts made up to 30 April 2025AA · Accounts
Confirmation Statement made up to 29 June 2025CS01 · Confirmation Statement
Accounts made up to 30 April 2024AA · Accounts
Accounts made up to 30 June 2024AA01 · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 29 June 2024CS01 · Confirmation Statement
CapitalSH02 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 30 June 2023AA · Accounts
Confirmation Statement made up to 29 June 2023CS01 · Confirmation Statement
Officers — Doctor Miguel Maria Das Neves Sousa PereiraAP01 · Officers
Address dated 24 April 2023AD01 · Address
Accounts made up to 30 June 2022AA · 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
2 active control records
Miss Mobeen KosarNotified 16 June 2021 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors As Firm; Significant Influence Or Control As Firm
Quaesitum R&D LtdNotified 30 June 2020 · ceased 16 June 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Martin SimpsonNotified 30 June 2020 · ceased 10 May 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Bruce SwanNotified 30 June 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Mobeen KOSARSecretary · appointed 16 June 2021
Bruce SWANSecretary · appointed 30 June 2020
Miguel Maria, Doctor DAS NEVES SOUSA PEREIRADirector · appointed 1 July 2023