13734605 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 November 2021
Accounts due30 September 2026
Confirmation due10 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:13734605 Type: ltd Registered office: Unit 1f2 Future Business Centre, Unit 1f2, Kings Hedges Road, Cambridge, CB4 2HY, 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 27 August 2025CS01 · Confirmation Statement
Officers — Sarah Melissa Jane JonesTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 27 August 2024CS01 · Confirmation Statement
Officers — Mr Christian GonzalezAP01 · Officers
Officers — Miss Sarah Melissa Jane JonesAP01 · Officers
Officers — Jan Christoph GrasTM01 · Officers
Address dated 14 May 2024AD01 · Address
Officers — Ms Liv Amelia AnderssonCH01 · Officers
Officers — Philippa Jane Churchill GawleyTM01 · Officers
IncorporationMA · Incorporation
CapitalSH08 · Capital
ResolutionRESOLUTIONS · Resolution
Persons With Significant Control dated 28 March 2024PSC04 · Persons With Significant Control
Officers — Jan Christoph GrasAP01 · 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
1 active control record
Mr John Matthew SomervilleNotified 10 November 2021 · ceased 4 August 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Fanny YuenNotified 10 November 2021 · ceased 10 February 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Ms Liv Amelia AnderssonNotified 10 November 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Liv Amelia ANDERSSONDirector · appointed 10 November 2021
Christian GONZALEZDirector · appointed 2 May 2024
Davor IVANKOVICDirector · appointed 23 August 2023