16206738 · active · An official filing field is marked overdue
Current statusactive
Incorporated24 January 2025
Accounts due31 October 2027
Confirmation due9 July 2026 · overdue
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:16206738 Type: ltd Registered office: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England SIC: 62012, 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Accounts made up to 31 January 2026AA · Accounts
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 25 June 2025RP04CS01 · Confirmation Statement
CapitalSH02 · Capital
Change Of NameCERTNM · Change Of Name
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Todd James CowenTM01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Address dated 14 July 2025AD01 · Address
Confirmation Statement made up to 25 June 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
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 Todd James CowenNotified 13 June 2025 · ceased 20 August 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Thomas Richard LloydNotified 24 January 2025 · ceased 13 March 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Bankole Olikoyejo Osaseri SodipoNotified 24 January 2025 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
1 active officers
Bankole Olikoyejo Osaseri SODIPODirector · appointed 24 January 2025