NI658296 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 January 2019
Accounts due31 October 2026
Confirmation due27 January 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.
Identity and review status
Official identity
Registered record
Number:NI658296 Type: ltd Registered office: 14 Wellington Park, Suite 9 Eolas Medical, Belfast, BT9 6RU, Northern Ireland SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 13 January 2026CS01 · Confirmation Statement
Officers — Mr Fritz Friedrich OidtmannAP01 · Officers
MiscellaneousANNOTATION · Miscellaneous
MiscellaneousANNOTATION · Miscellaneous
Persons With Significant ControlPSC07 · Persons With Significant Control
Address dated 8 January 2026AD01 · Address
CapitalSH08 · Capital
MortgageMR04 · Mortgage
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 January 2025AA · 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
Fcr Samaipata Ii CapitalNotified 30 March 2023 · ceased 22 December 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Declan KellyNotified 14 January 2019 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Ian BROWNEDirector · appointed 30 March 2023
John William, Dr CASSIDYDirector · appointed 30 March 2023
Luis GARAYDirector · appointed 18 March 2025
Declan, Dr KELLYDirector · appointed 14 January 2019
Fritz Friedrich OIDTMANNDirector · appointed 23 December 2025