Exact UK legal entity

TRANSHUMANITY LTD

15580876 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated20 March 2024
Accounts due31 December 2026
Confirmation due2 April 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: 15580876
Type: ltd
Registered office: Luinc. Holywell Building, Holywell Way, Loughborough, United Kingdom, LE11 3UZ, England
SIC: 62012, 62020, 62090, 63110

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Portfolio context

1 mapped fund association

SFC Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. CapitalSH01 · Capital
  2. Officers — Rodger PerkinsTM02 · Officers
  3. Confirmation Statement made up to 19 March 2026CS01 · Confirmation Statement
  4. CapitalSH01 · Capital
  5. Officers — Zhenzhen WangCH01 · Officers
  6. Persons With Significant Control dated 1 September 2025PSC04 · Persons With Significant Control
  7. Officers — Mr Correy Min Leong VooAP01 · Officers
  8. IncorporationMA · Incorporation
  9. ResolutionRESOLUTIONS · Resolution
  10. CapitalSH01 · Capital
  11. CapitalSH01 · Capital
  12. CapitalSH02 · Capital
  13. Address dated 18 August 2025AD01 · Address
  14. Officers — Rodger PerkinsAP03 · Officers
  15. Accounts made up to 31 March 2025AA · Accounts
  16. ResolutionRESOLUTIONS · Resolution

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

  1. Miss Zhenzhen Wang HuangNotified 13 January 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent
  2. Dr. Haitao HeNotified 20 March 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

5 active officers

  1. Barclay Keith GAULDDirector · appointed 11 July 2025
  2. Nicholas Andrew, Dr GOSTICKDirector · appointed 13 January 2025
  3. Haitao, Dr. HEDirector · appointed 20 March 2024
  4. Correy Min Leong VOODirector · appointed 1 September 2025
  5. Zhenzhen WANGDirector · appointed 13 January 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details