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"AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00001346/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00001346/filing-history/NjkzMDc4NDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00001346/filing-history" }, "confirmation_statement": { "next_due": "2027-05-28", "last_made_up": "2026-05-14" }, "officers": [ { "name": "KEATLEY, John Rankin Macdonald", "person_url": "/person/7683289", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:18:03+00:00" }, { "name": "GARCIA MARCOS, Azucena Maria, Dr", "person_url": "/person/7683295", "role": "director", "appointed_on": "2013-10-02", "resigned_on": null, "nationality": "Spanish,British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:18:03+00:00" }, { "name": "KEATLEY, Robert James Morell", "person_url": "/person/7683294", "role": "director", "appointed_on": "2003-12-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:18:03+00:00" } ], "psc": [ { "name": "Dr Azucena Maria Garcia Marcos", "kind": "individual-person-with-significant-control", "person_url": "/person/579677", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Spanish,British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert James Morell Keatley", "kind": "individual-person-with-significant-control", "person_url": "/person/4253071", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Rankin Macdonald Keatley", "kind": "individual-person-with-significant-control", "person_url": "/person/2400216", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }