14487060 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 November 2022
Accounts due31 August 2026
Confirmation due28 November 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.
Accounts made up to 30 November 2024AAMD · Accounts
Confirmation Statement made up to 14 November 2025CS01 · Confirmation Statement
Accounts made up to 30 November 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
CapitalSH10 · Capital
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Christopher TanTM01 · Officers
Officers — Dominic DoddAP01 · Officers
Confirmation Statement made up to 14 November 2024CS01 · Confirmation Statement
Accounts made up to 30 November 2023AA · Accounts
MortgageMR01 · Mortgage
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
Mr Vinod KhoslaNotified 26 June 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Christopher TanNotified 15 November 2022 · ceased 29 November 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Dominic Richard PimentaNotified 15 November 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
OAKWOOD CORPORATE SECRETARY LIMITEDCorporate Secretary · appointed 18 January 2024
Dominic DODDDirector · appointed 9 December 2024
Dominic Richard, Dr PIMENTADirector · appointed 15 November 2022