SC515025 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 September 2015
Accounts due31 October 2027
Confirmation due21 September 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.
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 2026AA · Accounts
Confirmation Statement made up to 7 September 2025CS01 · Confirmation Statement
Accounts made up to 31 January 2025AA · Accounts
Accounts made up to 31 January 2024AA · Accounts
Confirmation Statement made up to 7 September 2024CS01 · Confirmation Statement
Officers — Mr Jonathan OwenAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
CapitalSH01 · Capital
CapitalRP04SH01 · Capital
CapitalRP04SH01 · Capital
CapitalSH01 · Capital
CapitalSH08 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
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
0 active control records
Mr Matthew FarrugiaNotified 6 August 2016 · ceased 18 February 2022Significant Influence Or Control
Dr Anthony Peter AshbrookNotified 6 April 2016 · ceased 18 February 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Significant Influence Or Control
Mr Timothy Campbell LukinsNotified 6 April 2016 · ceased 18 February 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Significant Influence Or Control
Governance
4 active officers
Anthony Peter, Dr ASHBROOKDirector · appointed 8 September 2015
Matthew FARRUGIADirector · appointed 24 March 2016
Richard David LENNOXDirector · appointed 16 August 2023