13184878 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 February 2021
Accounts due30 June 2027
Confirmation due14 February 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:13184878 Type: ltd Registered office: Bay Technology Centre Central Avenue, Baglan, Port Talbot, SA12 7AX, Wales SIC: 72110, 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Confirmation Statement made up to 31 January 2026CS01 · Confirmation Statement
Confirmation Statement made up to 31 January 2025RP01CS01 · Confirmation Statement
MiscellaneousRP01SH01 · Miscellaneous
Officers — Laurent GrandidierTM01 · Officers
Accounts made up to 30 September 2025AA · Accounts
Officers — Dr Fabio Zomer VolpatoCH01 · Officers
Accounts made up to 27 February 2026AA01 · Accounts
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 Fabio Zomer VolpatoNotified 31 March 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Luke David BurkeNotified 8 February 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Luke David, Dr BURKEDirector · appointed 8 February 2021
Fabio, Dr ZOMER VOLPATODirector · appointed 1 June 2023