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Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1999-06-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-06-16 · next due 2026-06-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Fox, Anne Elizabeth · Director appointed 2026-03-18
• Stevens, Tajah Kamali · Director appointed 2024-10-16
• Sanghera, Harmohinder Kaur · Director appointed 2024-10-16
• Ratcliffe, Fionnuala Agnes · Director appointed 2024-10-16
• Winder, Belinda Carole, Professor · Director appointed 2024-10-16
• Mcstraw, Richard John · Director appointed 2024-10-16
• Dighton, Trevor Leslie · Director appointed 2024-07-17
• Braby, Carolyn · Director appointed 2024-07-17
• Wheatley, Thomas Richard · Director appointed 2022-10-19
• Maclellan, Hamish Douglas · Director appointed 2020-05-18
• Lorber, Steven John · Director appointed 2020-02-03
• Hardy, Leigh Caroline · Director appointed 2018-06-11 resigned 2026-03-18
• Goldman, Faye Anna · Director appointed 2018-06-11 resigned 2026-03-18
• Atherton, Peter Edward Anthony · Director appointed 2024-10-16 resigned 2025-09-24
• Day, Mark James · Director appointed 2018-06-11 resigned 2024-05-14
• Bald, Caroline Janette, Dr · Director appointed 2022-10-19 resigned 2023-10-18
• Budhani, Salima · Director appointed 2015-04-22 resigned 2022-07-27
• Goulden, Carlotta Allum · Director appointed 2013-07-21 resigned 2019-07-08
• Grant, Michele Ruth · Director appointed 2011-05-20 resigned 2018-10-17
• Henley, Andrew James · Director appointed 2013-07-17 resigned 2018-09-20
• Davies, Bill · Director appointed 2013-07-17 resigned 2015-04-22
• Burton, Andrew Christopher · Director appointed 2014-06-09 resigned 2015-01-13
• Bingham, Brian Norman · Director appointed 2012-11-20 resigned 2013-02-28
• Baden, Joseph Henry · Director appointed 2007-04-01 resigned 2013-01-24
• Aresti, Andreas, Dr · Director appointed 2011-03-28 resigned 2012-11-20
• Gill, Bruce Anthony George · Director appointed 2007-06-12 resigned 2011-06-30
• Bingham, Brian Norman · Director appointed 2011-02-16 resigned 2011-06-13
• Dunn, Anthony · Director appointed 2001-09-28 resigned 2007-04-06
• Krause, Flo · Secretary appointed 2000-07-31 resigned 2003-09-05
• Abrahamson, David Elkan · Director appointed 1999-11-14 resigned 2000-08-10
• Palmer, Vivien Louise · Secretary appointed 1999-11-14 resigned 2000-07-31
• Banks, Samantha · Director appointed 1999-11-14 resigned 2000-01-31
• Cummines, Robert · Secretary appointed 1999-06-17 resigned 1999-11-14

People with significant control (13)

• Mr Mark Keith Rowe Ceased 2020-06-18
  Individual Psc · British · resident in England · born 11/1960 · notified 2018-06-11
  Significant influence or control
• Ms Zoe Hannah Veater Ceased 2020-06-18
  Individual Psc · British · resident in England · born 6/1981 · notified 2018-06-11
  Significant influence or control
• Mrs Leigh Caroline Hardy Ceased 2020-06-18
  Individual Psc · British · resident in England · born 5/1967 · notified 2018-06-11
  Significant influence or control
• Mr Mark James Day Ceased 2020-06-18
  Individual Psc · British · resident in England · born 11/1978 · notified 2018-06-11
  Significant influence or control
• Ms Faye Goldman Ceased 2020-06-18
  Individual Psc · British · resident in England · born 6/1986 · notified 2018-06-11
  Significant influence or control
• Ms Salima Budhani Ceased 2020-06-18
  Individual Psc · British · resident in United Kingdom · born 12/1978 · notified 2016-07-01
  Significant influence or control
• Mr Nigel Parsons Ceased 2020-06-18
  Individual Psc · British · resident in United Kingdom · born 8/1978 · notified 2016-07-01
  Significant influence or control
• Ms Carlotta Allum Ceased 2019-07-08
  Individual Psc · British · resident in United Kingdom · born 1/1972 · notified 2016-07-01
  Significant influence or control
• Ms Linda Susan Pizani-Williams Ceased 2018-10-17
  Individual Psc · British · resident in United Kingdom · born 7/1947 · notified 2016-07-01
  Significant influence or control
• Ms Michele Ruth Grant Ceased 2018-10-17
  Individual Psc · English · resident in England · born 5/1959 · notified 2016-07-01
  Significant influence or control
• Mr Andrew James Henley Ceased 2018-09-20
  Individual Psc · British · resident in United Kingdom · born 3/1980 · notified 2016-07-01
  Significant influence or control
• Ms Valerie Ann Woodcock Ceased 2018-09-20
  Individual Psc · British · resident in United Kingdom · born 3/1954 · notified 2016-07-01
  Significant influence or control
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2020-06-18

Recent filings (15)

• 2026-03-20 Appointment of director AP01 Officers
• 2026-03-19 Termination director company with name termination date TM01 Officers
• 2026-03-19 Termination director company with name termination date TM01 Officers
• 2025-11-11 Total-exemption-full accounts (paper) AA Accounts
• 2025-10-05 Termination director company with name termination date TM01 Officers
• 2025-08-20 Memorandum and articles (paper) MA Incorporation
• 2025-08-15 Certificate change of name company (paper) CERTNM Change of name
• 2025-08-15 Change of name exemption (paper) NE01 Change of name
• 2025-08-15 Change of name notice (paper) CONNOT Change of name
• 2025-06-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-06 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-02 Appointment of director AP01 Officers
• 2024-11-11 Appointment of director AP01 Officers
• 2024-10-22 Appointment of director AP01 Officers
• 2024-10-21 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.