SC604026 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 July 2018
Accounts due30 September 2026
Confirmation due13 August 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:SC604026 Type: ltd Registered office: Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, EH25 9RG, Scotland SIC: 72110
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 30 July 2026CS01 · Confirmation Statement
Persons With Significant Control dated 1 April 2025PSC04 · Persons With Significant Control
Officers — Susanne Elspeth GodfreyTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 30 July 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2024AA01 · Accounts
Confirmation Statement made up to 30 July 2024CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Officers — Dr Lorna EwartAP01 · Officers
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
1 active control record
Ms Ishani MalhotraNotified 31 July 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
4 active officers
MBM SECRETARIAL SERVICES LIMITEDCorporate Secretary · appointed 23 January 2023
Lorna, Dr EWARTDirector · appointed 4 June 2024
Albert NICHOLLDirector · appointed 2 October 2020
Ian David, Dr WADDELLDirector · appointed 3 May 2022