13429166 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 May 2021
Accounts due31 December 2026
Confirmation due14 September 2026
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:13429166 Type: ltd Registered office: St. John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, England SIC: 20590, 72110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Accounts made up to 31 March 2025AA · Accounts
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 31 August 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 9 February 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 10 January 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 10 January 2024CS01 · 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
3 active control records
Mr Andrew Stephen RoganNotified 6 February 2025 · ceased 26 June 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Peter John Kirk KnightNotified 6 November 2023 · ceased 26 June 2025Ownership Of Shares 25 To 50 Percent
Mr Andrew Stephen RoganNotified 10 January 2023 · current in returned recordSignificant Influence Or Control; Significant Influence Or Control As Firm
Dr Samantha BryanNotified 17 January 2022 · ceased 26 June 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Athan Lucian FoxNotified 17 January 2022 · ceased 6 February 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Peter John Kirk KnightNotified 7 January 2022 · current in returned recordSignificant Influence Or Control; Significant Influence Or Control As Firm
Dr Samantha BryanNotified 31 May 2021 · current in returned recordSignificant Influence Or Control; Significant Influence Or Control As Firm
Governance
3 active officers
Samantha, Dr BRYANDirector · appointed 31 May 2021
Peter John Kirk, Dr KNIGHTDirector · appointed 7 January 2022
Andrew Stephen ROGANDirector · appointed 10 January 2023