15445223 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 January 2024
Accounts due31 December 2026
Confirmation due15 October 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.
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 1 October 2025RP01CS01 · Confirmation Statement
CapitalSH10 · Capital
CapitalSH08 · Capital
Persons With Significant Control dated 1 October 2025PSC04 · Persons With Significant Control
Confirmation Statement made up to 1 October 2025CS01 · Confirmation Statement
Persons With Significant Control dated 17 October 2025PSC04 · Persons With Significant Control
Address dated 23 September 2025AD01 · Address
Persons With Significant Control dated 28 August 2025PSC04 · Persons With Significant Control
Accounts made up to 31 March 2025AA · Accounts
Accounts made up to 31 January 2025AA01 · Accounts
Persons With Significant Control dated 4 August 2025PSC04 · Persons With Significant Control
Officers — Dr Amponsah KyerematengCH01 · Officers
Address dated 13 August 2025AD01 · Address
Officers — Dvyratn BakshiTM01 · Officers
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
1 active control record
Dr Amponsah KyerematengNotified 26 January 2024 · current in returned recordOwnership Of Shares 50 To 75 Percent; Ownership Of Shares 50 To 75 Percent As Trust; Ownership Of Shares 50 To 75 Percent As Firm; Voting Rights 50 To 75 Percent; Voting Rights 50 To 75 Percent As Trust; Voting Rights 50 To 75 Percent As Firm; Right To Appoint And Remove Directors
Governance
1 active officers
Amponsah, Dr KYEREMATENGDirector · appointed 26 January 2024