SC624449 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 March 2019
Accounts due31 December 2027
Confirmation due27 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.
Identity and review status
Official identity
Registered record
Number:SC624449 Type: ltd Registered office: 255 St. Vincent Street, Glasgow, G2 5QY, Scotland SIC: 32500, 74909
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 March 2026AA · Accounts
Confirmation Statement made up to 13 March 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Officers — Duncan David ThorburnTM01 · Officers
Officers — Mr Chung Man CheungAP01 · Officers
Confirmation Statement made up to 13 March 2025CS01 · Confirmation Statement
Officers — Dr. Elijah NazarzadehCH01 · Officers
Officers — Dr. Elijah NazarzadehCH01 · Officers
Officers — Mrs. Andrea Louise CusackAP01 · Officers
CapitalSH01 · Capital
Accounts made up to 31 March 2024AA · Accounts
Officers — Dr Michael KhanAP01 · Officers
Address dated 8 July 2024AD01 · Address
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
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
0 active control records
Professor Jonathon CooperNotified 9 February 2022 · ceased 5 April 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Gu Holdings LimitedNotified 14 March 2019 · ceased 5 April 2022Ownership Of Shares 25 To 50 Percent
Governance
7 active officers
Chung Man CHEUNGDirector · appointed 23 June 2025
Jonathan, Professor COOPERDirector · appointed 14 March 2019
Andrea Louise, Mrs. CUSACKDirector · appointed 1 October 2024
Harry Stephen DESTECROIXDirector · appointed 5 April 2022
Michael, Dr KHANDirector · appointed 18 July 2024
Elijah, Dr. NAZARZADEHDirector · appointed 16 September 2020
John Nigel, Dr PRITCHARDDirector · appointed 12 August 2020