13878327 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 January 2022
Accounts due30 September 2027
Confirmation due10 February 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:13878327 Type: ltd Registered office: Liverpool Science Park, 131 Mount Pleasant, Liverpool, L3 5TF, 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.
Officers — Brian Aidan MccaulAP01 · Officers
Officers — Dr Nazira Simin AmraAP01 · Officers
Accounts made up to 31 December 2025AA · Accounts
Officers — Mr Simon William ThornAP03 · Officers
Confirmation Statement made up to 27 January 2026CS01 · Confirmation Statement
Officers — Roger BickerstaffTM02 · Officers
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Address dated 3 July 2025AD01 · Address
CapitalSH01 · Capital
Officers — Marie O'brienTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 27 January 2025CS01 · Confirmation Statement
Officers — Dr Simon CruwysAP01 · 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
Marie O'BrienNotified 9 May 2022 · ceased 18 October 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Aras KadiogluNotified 9 May 2022 · ceased 28 March 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
University Of LiverpoolNotified 28 January 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Simon William THORNSecretary · appointed 7 April 2026
Nazira Simin, Dr AMRADirector · appointed 1 June 2026
Simon, Dr CRUWYSDirector · appointed 17 December 2024
Carolyn, Dr HORROCKSDirector · appointed 17 December 2024
Brian Aidan MCCAULDirector · appointed 1 June 2026