13295116 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 March 2021
Accounts due31 December 2027
Confirmation due8 April 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:13295116 Type: ltd Registered office: The Innovation Centre, 217 Portobello, Sheffield, South Yorkshire, S1 4DP, United Kingdom 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.
Accounts made up to 31 March 2026AA · Accounts
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 25 March 2026RP01CS01 · Confirmation Statement
Confirmation Statement made up to 25 March 2026CS01 · Confirmation Statement
Persons With Significant Control dated 30 March 2026PSC04 · Persons With Significant Control
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 25 March 2025CS01 · Confirmation Statement
Officers — Dr Edward LittlerAP01 · Officers
Persons With Significant ControlPSC01 · Persons With Significant Control
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
Professor James Antony ThomasNotified 20 March 2025 · current in returned recordVoting Rights 25 To 50 Percent
Miss Kirsty SmittenNotified 26 March 2021 · ceased 20 March 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Ross Alexander MCMASTERSecretary · appointed 26 March 2021
Edward, Dr LITTLERDirector · appointed 14 March 2025
Ross Alexander MCMASTERDirector · appointed 26 March 2021
Michael Stephen, Dr MURRAYDirector · appointed 24 May 2021
Richard Anthony, Dr SENIORDirector · appointed 24 May 2021
James Antony, Professor THOMASDirector · appointed 24 May 2021