14203536 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 June 2022
Accounts due31 March 2027
Confirmation due28 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH08 · Capital
CapitalSH01 · Capital
Accounts made up to 30 June 2025AA · Accounts
Confirmation Statement made up to 14 September 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Dr David WisthCH01 · Officers
Persons With Significant Control dated 1 September 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 September 2025PSC04 · Persons With Significant Control
Address dated 18 September 2025AD01 · Address
Officers — Chris DavisonCH01 · Officers
Officers — Mr Matthew MyersCH01 · Officers
Change Of NameRP04SH01 · Change Of Name
Change Of NameRP04SH01 · Change Of Name
CapitalSH01 · Capital
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
0 active control records
Dr David WisthNotified 6 September 2022 · ceased 30 April 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Professor Maurice FallonNotified 6 September 2022 · ceased 30 April 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Andrew ColeNotified 29 June 2022 · ceased 6 September 2022Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Michael CHEROCKDirector · appointed 21 August 2023
Chris DAVISONDirector · appointed 31 October 2023
Matthew Dean MYERSDirector · appointed 17 July 2025
David, Dr WISTHDirector · appointed 6 September 2022