12747523 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 July 2020
Accounts due30 September 2027
Confirmation due29 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.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 15 July 2026CS01 · Confirmation Statement
MiscellaneousRPCH01 · Miscellaneous
Officers — Martin KulanderTM01 · Officers
Confirmation Statement made up to 15 July 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 15 July 2024CS01 · Confirmation Statement
Officers — Samuel CohenCH01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Officers — Mr George Kelly MartinAP01 · Officers
Accounts made up to 31 December 2022AA · Accounts
Officers — Martin KulanderCH01 · Officers
Officers — Professor Tuomas Pertti Jonathan KnowlesCH01 · Officers
Officers — Samuel CohenCH01 · Officers
AddressAD03 · Address
AddressAD02 · Address
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
Professor Tuomas Pertti Jonathan KnowlesNotified 16 July 2020 · ceased 16 July 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
David WeitzNotified 16 July 2020 · ceased 16 July 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Samuel COHENDirector · appointed 16 July 2020
Tuomas Pertti Jonathan, Professor KNOWLESDirector · appointed 1 June 2023
George Kelly MARTINDirector · appointed 4 July 2024