13921177 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 February 2022
Accounts due30 November 2026
Confirmation due1 March 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:13921177 Type: ltd Registered office: Kemp House, City Road 160, London, EC1V 2NX, 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.
Confirmation Statement made up to 15 February 2026CS01 · Confirmation Statement
Accounts made up to 28 February 2025AA · Accounts
Confirmation Statement made up to 15 February 2025CS01 · Confirmation Statement
Accounts made up to 28 February 2024AA · Accounts
Confirmation Statement made up to 15 February 2024CS01 · Confirmation Statement
Accounts made up to 28 February 2023AA · Accounts
CapitalSH01 · Capital
CapitalSH02 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
Officers — Dr. Alejandro RamirezCH01 · Officers
Confirmation Statement made up to 15 February 2023CS01 · Confirmation Statement
Address dated 16 March 2022AD01 · Address
IncorporationNEWINC · 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
Dr. Alejandro RamirezNotified 16 February 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Alejandro, Dr. RAMIREZDirector · appointed 16 February 2022