NI667396 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 January 2020
Accounts due31 October 2026
Confirmation due6 March 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 20 February 2026CS01 · Confirmation Statement
Accounts made up to 31 January 2025AA · Accounts
Confirmation Statement made up to 20 February 2025CS01 · Confirmation Statement
Accounts made up to 31 January 2024AA · Accounts
Confirmation Statement made up to 20 February 2024CS01 · Confirmation Statement
Accounts made up to 31 January 2023AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 20 February 2023CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 January 2022AA · Accounts
Officers — Dr Shannon BeattieAP01 · 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
1 active control record
Miss Shannon BeattieNotified 31 January 2020 · ceased 27 March 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Qubis LtdNotified 31 January 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Shannon, Dr BEATTIEDirector · appointed 1 June 2022
Anne Elizabeth DORNANDirector · appointed 5 March 2021
Paul MULLANDirector · appointed 27 March 2020
Mark Andrew STREET-DOCHERTYDirector · appointed 1 June 2022