14182892 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 June 2022
Accounts due31 March 2027
Confirmation due3 July 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:14182892 Type: ltd Registered office: 4th Floor, 14 Museum Place, City Centre, Cardiff, CF10 3BH, Wales 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 19 June 2026CS01 · Confirmation Statement
Officers — Dr Alan M EzrinCH01 · Officers
Accounts made up to 30 June 2025AA · Accounts
Officers — Dr Alan M EzrinAP01 · Officers
Officers — Dr Emilie Claudine Jennifer SyedAP01 · Officers
Address dated 20 February 2026AD01 · Address
Address dated 19 February 2026AD01 · Address
Address dated 19 February 2026AD01 · Address
Confirmation Statement made up to 19 June 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 19 June 2024CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
Address dated 4 September 2023AD01 · Address
Confirmation Statement made up to 19 June 2023CS01 · Confirmation Statement
Address dated 20 December 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
2 active control records
Professor Peter Romilly BannisterNotified 20 June 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Davide DanoviNotified 20 June 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Peter Romilly, Professor BANNISTERDirector · appointed 20 June 2022
Davide DANOVIDirector · appointed 20 June 2022
Alan, Dr EZRINDirector · appointed 5 March 2026
Emilie Claudine Jennifer SYEDDirector · appointed 19 December 2025