NI645015 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 April 2017
Accounts due31 October 2026
Confirmation due6 October 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
Official identity
Registered record
Number:NI645015 Type: ltd Registered office: Custom House, Custom House Square, Belfast, BT1 3ET, United Kingdom SIC: 62012
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 January 2025AA · Accounts
Confirmation Statement made up to 22 September 2025CS01 · Confirmation Statement
Address dated 23 April 2025AD01 · Address
Officers — Julie Ann HwangCH03 · Officers
Officers — Gangeun ChunCH01 · Officers
Officers — Julie Ann HwangCH01 · Officers
Accounts made up to 31 January 2024AA · Accounts
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Confirmation Statement made up to 22 September 2024CS01 · Confirmation Statement
Officers — Robert Stanley Burke IiiTM01 · Officers
Officers — Gangeun ChunCH01 · Officers
Persons With Significant Control dated 31 August 2023PSC05 · Persons With Significant Control
Confirmation Statement made up to 22 September 2023CS01 · Confirmation Statement
Officers — Robert Stanley Burke IiiAP01 · Officers
Accounts made up to 31 January 2023AA · Accounts
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
Benchling Uk LtdNotified 30 December 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Paul WilsdonNotified 4 April 2017 · ceased 3 April 2020Ownership Of Shares 25 To 50 Percent; Ownership Of Shares 25 To 50 Percent As Trust; Ownership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent; Voting Rights 25 To 50 Percent As Trust; Voting Rights 25 To 50 Percent As Firm; Right To Appoint And Remove Directors; Right To Appoint And Remove Directors As Firm
Mr Graham WilsdonNotified 4 April 2017 · ceased 3 April 2020Ownership Of Shares 25 To 50 Percent; Ownership Of Shares 25 To 50 Percent As Trust; Ownership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent; Voting Rights 25 To 50 Percent As Trust; Voting Rights 25 To 50 Percent As Firm; Right To Appoint And Remove Directors
Mr Christopher ArmstrongNotified 4 April 2017 · ceased 3 April 2020Ownership Of Shares 25 To 50 Percent; Ownership Of Shares 25 To 50 Percent As Trust; Ownership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent; Voting Rights 25 To 50 Percent As Trust; Voting Rights 25 To 50 Percent As Firm; Right To Appoint And Remove Directors; Right To Appoint And Remove Directors As Trust; Right To Appoint And Remove Directors As Firm
Governance
3 active officers
Julie Ann HWANGSecretary · appointed 30 December 2021
Gangeun CHUNDirector · appointed 30 December 2021
Julie Ann HWANGDirector · appointed 30 December 2021