Registered record
Number: 16047226
Type: ltd
Registered office: Unit 21a, Surrey Technology Centre Occam Road, Surrey Research Park, Guildford, GU2 7YG, England
SIC: 72190
Current statusactive
Incorporated29 October 2024
Accounts due31 July 2027
Confirmation due11 November 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.
Identity and review status
1 mapped fund association
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
Open complete official history →Filing timeline
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 October 2025
AA· Accounts - Resolution
RESOLUTIONS· Resolution - Resolution
RESOLUTIONS· Resolution - Capital
SH02· Capital - Officers — Dr Martin John Sellers
AP01· Officers - Confirmation Statement made up to 28 October 2025
CS01· Confirmation Statement - Officers — Shelley Therese Brown
TM01· Officers - Officers — Shelley Therese Brown
AP01· Officers - Change Of Name
CERTNM· Change Of Name - Address dated 9 June 2025
AD01· Address - Incorporation
NEWINC· 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.
2 active control records
- Dr Ashveer StottNotified 29 October 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
- Dr Benjamin Alexander KyffinNotified 29 October 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
3 active officers
- Benjamin Alexander, Dr KYFFINDirector · appointed 29 October 2024
- Martin John, Dr SELLERSDirector · appointed 1 January 2026
- Ashveer, Dr STOTTDirector · appointed 29 October 2024
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.