15653025 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 April 2024
Accounts due31 December 2027
Confirmation due29 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.
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 March 2026AA · Accounts
Confirmation Statement made up to 15 April 2026CS01 · Confirmation Statement
Accounts made up to 30 April 2026AA01 · Accounts
Accounts made up to 30 April 2025AA · Accounts
Officers — Dr Mark BrassAP01 · Officers
Confirmation Statement made up to 15 April 2025CS01 · Confirmation Statement
Persons With Significant Control dated 26 September 2024PSC04 · Persons With Significant Control
Officers — Ms Emma BrassCH01 · Officers
Address dated 29 October 2024AD01 · Address
Officers — Ms Emma BrassCH01 · Officers
Address dated 25 October 2024AD01 · Address
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
1 active control record
Emma BrassNotified 16 April 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors