15939081 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 September 2024
Accounts due30 June 2027
Confirmation due18 September 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.
Accounts made up to 30 September 2025AA · Accounts
Officers — Professor Keith Robert JacksonAP01 · Officers
CapitalSH02 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH02 · Capital
Confirmation Statement made up to 4 September 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant Control dated 27 August 2025PSC04 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Officers — Dr Matthew ShuttleworthCH01 · Officers
Officers — Robert William KayAP01 · Officers
Officers — Daniel Joel DavieAP01 · 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
4 active control records
Mr Louis Scott MastersNotified 27 August 2025 · current in returned recordSignificant Influence Or Control
Mr Daniel Joel DavieNotified 27 August 2025 · current in returned recordSignificant Influence Or Control
Professor Robert William KayNotified 27 August 2025 · current in returned recordSignificant Influence Or Control
Dr Matthew ShuttleworthNotified 5 September 2024 · current in returned recordSignificant Influence Or Control
Governance
6 active officers
Daniel Joel DAVIEDirector · appointed 27 August 2025
Keith Robert, Professor JACKSONDirector · appointed 1 March 2026
Robert William KAYDirector · appointed 27 August 2025
Louis Scott MASTERSDirector · appointed 27 August 2025
Matthew, Dr SHUTTLEWORTHDirector · appointed 5 September 2024
Luke, Dr WATSONDirector · appointed 5 September 2024