15432239 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 January 2024
Accounts due31 October 2027
Confirmation due4 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:15432239 Type: ltd Registered office: The Innovation Centre, 217 Portobello, Sheffield, S1 4DP, United Kingdom SIC: 72110
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 January 2026AA · Accounts
Confirmation Statement made up to 21 January 2026CS01 · Confirmation Statement
Accounts made up to 31 January 2025AA · Accounts
Officers — Ross Alexander McmasterTM02 · Officers
CapitalSH01 · Capital
Confirmation Statement made up to 21 January 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant Control dated 12 March 2024PSC04 · Persons With Significant Control
CapitalSH01 · Capital
Officers — Professor Andrew Alexander PedenAP01 · Officers
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 Andrew Alexander PedenNotified 12 March 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Ciara Louise DoranNotified 22 January 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Ciara Louise, Dr DORANDirector · appointed 22 January 2024
Andrew Alexander, Professor PEDENDirector · appointed 12 March 2024