NI717003 · active · An official filing field is marked overdue
Current statusactive
Incorporated13 June 2024
Accounts due31 March 2027
Confirmation due26 June 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH02 · Capital
Officers — Dr Natalie PankovaAP01 · Officers
Accounts made up to 30 June 2025AA · Accounts
Officers — Dr Julie Anne GormleyCH01 · Officers
CapitalSH10 · Capital
CapitalSH08 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Dr John Stephen FoxAP01 · 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
Mr Chris John WatsonNotified 13 June 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
John Stephen, Dr FOXDirector · appointed 1 July 2025
Julie Anne, Dr GORMLEYDirector · appointed 27 March 2025
Darach NEESONDirector · appointed 27 March 2025
Natalie, Dr PANKOVADirector · appointed 4 April 2026
Chris John WATSONDirector · appointed 13 June 2024