14246386 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 July 2022
Accounts due30 September 2027
Confirmation due20 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:14246386 Type: ltd Registered office: Suite D2 Joseph's Well, Hanover Lane, Leeds, West Yorkshire, LS3 1AB, England SIC: 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 6 February 2026CS01 · Confirmation Statement
Officers — Luke WatsonTM01 · Officers
Officers — Dr Benjamin DawsonCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 6 February 2025CS01 · Confirmation Statement
Address dated 30 September 2024AD01 · Address
Accounts made up to 31 December 2023AA · Accounts
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Officers — Mr Benjamin DawsonCH01 · Officers
Confirmation Statement made up to 6 February 2024CS01 · Confirmation Statement
Address dated 8 January 2024AD01 · Address
Accounts made up to 31 July 2023AA01 · Accounts
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
Professor Gin JoseNotified 20 July 2022 · ceased 21 November 2022Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
University Of LeedsNotified 20 July 2022 · ceased 21 November 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Benjamin, Dr DAWSONDirector · appointed 7 November 2022
Nicholas James, Dr FURTAK-WELLSDirector · appointed 7 November 2022
Gin, Professor JOSEDirector · appointed 20 July 2022
Robert, Dr MATHIESONDirector · appointed 3 February 2023
Ian, Dr MCEWANDirector · appointed 6 February 2023