13593877 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 August 2021
Accounts due30 September 2026
Confirmation due13 September 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:13593877 Type: ltd Registered office: Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridgeshire, CB25 9PD, England SIC: 72110
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 2024AA · Accounts
Confirmation Statement made up to 30 August 2025CS01 · Confirmation Statement
Officers — John Edward IlettTM02 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Adrien Felix LemoineTM01 · Officers
Officers — Frank ArmstrongTM01 · Officers
Officers — Sara Inmaculada Garcia GomezTM01 · Officers
Officers — Michael Craig DiemTM01 · Officers
Officers — Andrea Hebe SpezziTM01 · Officers
Confirmation Statement made up to 30 August 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2023AA · Accounts
CapitalSH01 · Capital
Address dated 8 January 2024AD01 · Address
Confirmation Statement made up to 30 August 2023CS01 · 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
2 active control records
Ucl Business LtdNotified 9 August 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Utf General Partner 2 LlpNotified 6 April 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Ahad Abdul RahimNotified 31 August 2021 · ceased 6 April 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Leigh Pauline, Dr BRODYDirector · appointed 6 April 2022