14814901 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 April 2023
Accounts due30 September 2027
Confirmation due2 May 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:14814901 Type: ltd Registered office: 506 Brodie Tower, University Of Liverpool, Brownlow Hill, Liverpool, Merseyside, L69 3GB, England SIC: 62012
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 31 December 2025AA · Accounts
Confirmation Statement made up to 18 April 2026CS01 · Confirmation Statement
Officers — Professor Nigel David BrowningRP01AP01 · Officers
Officers — Roger BickerstaffTM02 · Officers
Officers — Dr Robert Edward Meredith SwannAP01 · Officers
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 30 April 2025AA · Accounts
Accounts made up to 30 April 2026AA01 · Accounts
CapitalSH02 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
CapitalSH01 · Capital
Officers — Mr Chung Man CheungAP01 · Officers
Change Of NameCERTNM · Change Of Name
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 Nigel David BrowningNotified 29 August 2024 · ceased 29 August 2024Ownership Of Shares 25 To 50 Percent
Daniel Peter SomersNotified 22 April 2024 · ceased 29 August 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
University Of LiverpoolNotified 19 April 2023 · ceased 23 April 2024Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Paul, Dr BOIERIUDirector · appointed 29 April 2024
Nigel David, Professor BROWNINGDirector · appointed 23 April 2024
Chung Man CHEUNGDirector · appointed 5 August 2025
Emma NOLANDirector · appointed 19 April 2023
Daniel Peter SOMERSDirector · appointed 23 April 2024
Robert Edward Meredith SWANNDirector · appointed 19 November 2025