SC595836 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 May 2018
Accounts due30 September 2026
Confirmation due16 December 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:SC595836 Type: ltd Registered office: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH, Scotland SIC: 02400, 71200, 72190, 74901
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Clive Pieter De RuigAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 2 December 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Address dated 28 March 2025AD01 · Address
Officers — Dr Edward MitchardCH01 · Officers
Officers — Fatima HadjCH01 · Officers
Officers — Dr Murray CollinsCH01 · Officers
Officers — Dr Murray CollinsCH01 · Officers
Confirmation Statement made up to 2 December 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
Accounts made up to 31 December 2023AA · Accounts
CapitalSH01 · Capital
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
2 active control records
Equinor Ventures AsNotified 5 October 2022 · ceased 18 October 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Murray CollinsNotified 1 May 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Edward MitchardNotified 1 May 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Murray, Dr COLLINSDirector · appointed 1 May 2018
Clive Pieter DE RUIGDirector · appointed 26 January 2026
Thomas Graeme FAULDSDirector · appointed 4 January 2023
Fatima HADJDirector · appointed 23 January 2023
Ingebrigt MASVIEDirector · appointed 26 April 2023
Edward, Dr MITCHARDDirector · appointed 1 May 2018