13219481 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 February 2021
Accounts due30 November 2026
Confirmation due8 March 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.
CapitalSH01 · Capital
Officers — Mr Robert David HigginsonAP01 · Officers
Officers — Thomas HardmanTM01 · Officers
CapitalSH01 · Capital
Confirmation Statement made up to 22 February 2026CS01 · Confirmation Statement
Officers — Professor John AinsworthCH01 · Officers
Officers — Dr Pauline Therese WhelanCH01 · Officers
Officers — Sijia Scarlett ChenCH01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Change Of ConstitutionCC04 · Change Of Constitution
Accounts made up to 28 February 2025AA · Accounts
Address dated 4 June 2025AD01 · Address
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 22 February 2025CS01 · 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
0 active control records
University Of ManchesterNotified 28 July 2021 · ceased 24 January 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
John David AINSWORTHDirector · appointed 23 February 2021
Zoë BLAKEDirector · appointed 1 January 2022
Sijia CHENDirector · appointed 23 January 2025
Robert David HIGGINSONDirector · appointed 1 March 2026
Pauline, Dr WHELANDirector · appointed 23 February 2021