SC706330 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 August 2021
Accounts due31 January 2027
Confirmation due23 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:SC706330 Type: ltd Registered office: Suite 534 Royal College Building, 204 George Street, Glasgow, G1 1XW, Scotland SIC: 74909
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 9 August 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Dr Nicola BroughtonAP01 · Officers
Officers — Mr Michael RascheAP01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
Address dated 29 January 2026AD01 · Address
Accounts made up to 30 April 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 9 August 2025CS01 · Confirmation Statement
Accounts made up to 30 April 2024AA · Accounts
Confirmation Statement made up to 9 August 2024CS01 · Confirmation Statement
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
1 active control record
Dr Stuart Matthew HannahNotified 10 August 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
MBM SECRETARIAL SERVICES LIMITEDCorporate Secretary · appointed 29 March 2023
Nicola, Dr BROUGHTONDirector · appointed 1 July 2026
Stuart Matthew, Dr HANNAHDirector · appointed 10 August 2021
Poonam, Dr MALIKDirector · appointed 10 August 2021
Andrew Justin Radcliffe, Professor PORTERDirector · appointed 7 March 2022