13483814 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 June 2021
Accounts due30 September 2026
Confirmation due1 December 2026
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:13483814 Type: ltd Registered office: 4th Floor South 3 Pancras Square, King’S Cross, London, N1C 4AG, England SIC: 64209, 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Nathan HatfieldTM02 · Officers
Officers — Christopher GibsonTM01 · Officers
Officers — Ben Roberts TaylorAP03 · Officers
Officers — Kyle Benjamin NelsonAP01 · Officers
Officers — Andrew John OvertonAP01 · Officers
Officers — Nathan Ben HatfieldTM01 · Officers
Confirmation Statement made up to 17 November 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Address dated 1 September 2025AD01 · Address
Persons With Significant ControlPSC02 · Persons With Significant Control
Confirmation Statement made up to 23 November 2024RP04CS01 · Confirmation Statement
Confirmation Statement made up to 23 November 2024RP04CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Change Of NameRR02 · Change Of Name
IncorporationMAR · Incorporation
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
Inc. Recursion PharmaceuticalsNotified 20 November 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Andrew Lee HopkinsNotified 29 June 2021 · ceased 10 August 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Ben Roberts TAYLORSecretary · appointed 15 May 2026
Kyle Benjamin NELSONDirector · appointed 15 May 2026
Andrew John OVERTONDirector · appointed 15 May 2026
Ben Roberts TAYLORDirector · appointed 10 August 2021