13264637 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 March 2021
Accounts due31 March 2027
Confirmation due25 March 2027
Status checked via live Companies House proxy at 15 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:13264637 Type: ltd Registered office: Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom SIC: 62012, 64209
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
MiscellaneousMISC · Miscellaneous
CapitalSH19 · Capital
InsolvencyCAP-SS · Insolvency
Confirmation Statement made up to 11 March 2026RP01CS01 · Confirmation Statement
Confirmation Statement made up to 11 March 2025RP01CS01 · Confirmation Statement
Officers — Mr Terence David DoyleAP01 · Officers
Officers — Philip Michael PearsonTM01 · Officers
CapitalSH20 · Capital
CapitalSH19 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH19 · Capital
CapitalSH20 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 11 March 2026CS01 · 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
1 active control record
Darktrace Bidco LimitedNotified 1 October 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Mr Richard EatonNotified 12 March 2021 · ceased 4 May 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Terence David DOYLEDirector · appointed 18 June 2026
David James SMITHDirector · appointed 12 November 2025