13331147 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 April 2021
Accounts due30 June 2027
Confirmation due26 April 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:13331147 Type: plc Registered office: Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, England SIC: 64209
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 12 April 2026CS01 · Confirmation Statement
Officers — Andrew RichardsCH01 · Officers
Officers — Mr Simon John OrmistonAP01 · Officers
Officers — Mr David John EllamCH01 · Officers
Officers — Mr David John EllamAP01 · Officers
Officers — Christine SodenTM01 · Officers
ResolutionRESOLUTIONS · Resolution
Officers — Alan SmithTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 12 April 2025CS01 · Confirmation Statement
Officers — Mr David EllamAP03 · Officers
Officers — One Advisory LimitedTM02 · Officers
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Susan Day LowtherTM02 · Officers
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
Sarah HowellNotified 13 April 2021 · ceased 24 May 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
7 active officers
David ELLAMSecretary · appointed 19 December 2024
David John ELLAMDirector · appointed 29 September 2025
Mohammad Sohail FAZELIDirector · appointed 13 April 2021
Sarah Jennifer, Dr. HOWELLDirector · appointed 13 April 2021
Jeremy Lewis MORGANDirector · appointed 25 May 2021
Simon John ORMISTONDirector · appointed 29 September 2025
Andrew John Mcglashan, Dr RICHARDSDirector · appointed 13 April 2021