13354764 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 April 2021
Accounts due31 January 2027
Confirmation due6 May 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:13354764 Type: ltd Registered office: Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom SIC: 72110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 22 April 2026CS01 · Confirmation Statement
Officers — Mrs Laurence RulleauCH01 · Officers
ResolutionRESOLUTIONS · Resolution
Accounts made up to 30 April 2025AA · Accounts
Officers — Mr. Didier LeconteAP01 · Officers
Officers — Mrs. Nadia Di ChiaraAP01 · Officers
Officers — Maxime PesantTM01 · Officers
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousANNOTATION · Miscellaneous
Confirmation Statement made up to 22 April 2025CS01 · Confirmation Statement
CapitalRP04SH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 30 April 2024AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
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
Advent Life Sciences LlpNotified 30 November 2021 · ceased 18 July 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Jonathan David MooreNotified 23 April 2021 · ceased 30 November 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
7 active officers
Michael Leith ANSTEYDirector · appointed 30 November 2021
Nadia, Mrs. DI CHIARADirector · appointed 15 January 2026
Satish, Dr JINDALDirector · appointed 14 March 2023
Didier, Mr. LECONTEDirector · appointed 15 January 2026
Claude Wilfrid, Dr PERREAULTDirector · appointed 18 July 2024
Alan RIGBYDirector · appointed 22 December 2023
Laurence Terrisse RULLEAUDirector · appointed 30 November 2021