{
  "company_number": "00436766",
  "name": "Schurter Limited",
  "url": "/company/00436766",
  "status": "Active - Proposal to Strike off",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "1947-06-10",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "74990",
      "description": "Non-trading company",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/74990"
    }
  ],
  "registered_address": {
    "id": 881082,
    "url": "/address/881082",
    "line1": "UNIT 3 MIDSHIRES BUSINESS PARK",
    "line2": "SMEATON CLOSE",
    "post_town": "AYLESBURY",
    "county": "BUCKINGHAMSHIRE",
    "country": "ENGLAND",
    "postcode": "HP19 8HL"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766",
  "previous_names": [
    {
      "name": "Rendar-Schurter Limited",
      "ceased_on": "2000-01-07"
    },
    {
      "name": "Rendar Limited",
      "ceased_on": "1998-11-05"
    },
    {
      "name": "Rendar Instruments Limited",
      "ceased_on": "1983-11-25"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "SMALL",
    "filings": [
      {
        "url": "/company/00436766/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "Schurter Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": null,
        "debtors": "400000.00",
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "400000.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "400000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2025.zip"
      },
      {
        "url": "/company/00436766/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "Schurter Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": null,
        "debtors": "400000.00",
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "400000.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "400000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2024.zip"
      },
      {
        "url": "/company/00436766/accounts/2022-12-31",
        "made_up_date": "2022-12-31",
        "period_start": "2022-12-31",
        "period_end": "2022-12-31",
        "entity_name": "Schurter Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": null,
        "debtors": "400000.00",
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "400000.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "400000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2023.zip"
      },
      {
        "url": "/company/00436766/accounts/2021-12-31",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "Schurter Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": null,
        "debtors": "400000.00",
        "cash_bank_in_hand": null,
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "400000.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "400000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2022.zip"
      },
      {
        "url": "/company/00436766/accounts/2020-12-31",
        "made_up_date": "2020-12-31",
        "period_start": "2020-12-31",
        "period_end": "2020-12-31",
        "entity_name": "Schurter Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": null,
        "debtors": "400000.00",
        "cash_bank_in_hand": "0.00",
        "current_assets": "400000.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "400000.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "400000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/00436766/accounts/2019-12-31",
        "made_up_date": "2019-12-31",
        "period_start": "2019-12-31",
        "period_end": "2019-12-31",
        "entity_name": "Schurter Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": null,
        "debtors": "450000.00",
        "cash_bank_in_hand": "333.00",
        "current_assets": "450333.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "413683.00",
        "total_assets_less_current_liabilities": "413683.00",
        "net_assets_liabilities": "413683.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "400000.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2020.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-04-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MzIzMjgzODY4M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-04-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MzIwMzMyNjI5M2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-04-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MzE3NDQ3NTc2NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-05-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MzE0NzQyODY4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-04-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": null,
        "pdf_url": "/company/00436766/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MzEyMTk3MDIwMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-03-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MzA5NjM2MzU3NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-04-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MzA3NjEzODE4NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-03-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MzA1MzcyMjEzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-03-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MzAzMzg0NDAyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-05-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MzAxNjIyODAzMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-04-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MjAzMDI4MDU0MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-10-07",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MjAxNTAxMzY0NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-05-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MTgwNTcwNTkxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-06-12",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MTYyMTI4OTYwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-11-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2004-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MTA1MTA3NDVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2004-07-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2003-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/NjE3MDI3NDVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2002-12-31",
        "filing_date": "2003-04-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2002-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/NjY2MDM0ODVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2001-12-31",
        "filing_date": "2002-05-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-medium",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2001-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MTQ5MDc0ODI5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2000-12-31",
        "filing_date": "2001-03-08",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/2000-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MzUzNDUxNTRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1999-12-31",
        "filing_date": "2000-03-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/1999-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MTMwOTMwMDc1YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-12-31",
        "filing_date": "1999-05-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/1998-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/NzQ4NDIwNTFhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1998-01-30",
        "filing_date": "1998-11-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/1998-01-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MTM1MDExNDNhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1997-02-02",
        "filing_date": "1997-12-03",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/1997-02-02.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/NTEyMjcyOTBhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1996-01-28",
        "filing_date": "1996-11-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/1996-01-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MTU1Mzc5MTU4YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1995-01-29",
        "filing_date": "1995-08-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/00436766/accounts/1995-01-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MTI5MjI1NDRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1994-01-30",
        "filing_date": "1994-10-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00436766/accounts/1994-01-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/ODA4MDkxMDhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1993-01-31",
        "filing_date": "1993-10-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00436766/accounts/1993-01-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/NjU5MDUxNThhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1992-02-02",
        "filing_date": "1992-10-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00436766/accounts/1992-02-02.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MzI5OTYyNzdhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1991-02-03",
        "filing_date": "1991-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00436766/accounts/1991-02-03.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MTQ5NTI5MDY3YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1990-01-28",
        "filing_date": "1990-09-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00436766/accounts/1990-01-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MTEzMzA4NTM2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1989-01-29",
        "filing_date": "1989-12-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00436766/accounts/1989-01-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MTQ3MzU3MjQ2YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1987-12-31",
        "filing_date": "1988-07-18",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00436766/accounts/1987-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MTE0MTcxMjg5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1986-12-31",
        "filing_date": "1987-09-22",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00436766/accounts/1986-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MjcyNDI4NjRhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "1985-12-31",
        "filing_date": "1986-07-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": null,
        "pdf_url": "/company/00436766/accounts/1985-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history/MTM2NDI2MzEyYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00436766/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-06-29",
    "last_made_up": "2025-06-15"
  },
  "officers": [
    {
      "name": "HALL, Eric",
      "person_url": "/person/5471699",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1992-07-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "LAMMING, Philip Andrew",
      "person_url": "/person/5471710",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1992-07-07",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "KIDD, Raymond",
      "person_url": "/person/5471711",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1993-06-18",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:05+00:00"
    },
    {
      "name": "ELSTONE, Henry Claude",
      "person_url": "/person/5471707",
      "role": "secretary",
      "appointed_on": null,
      "resigned_on": "1994-09-29",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:05+00:00"
    },
    {
      "name": "MULLEN, Kenneth John",
      "person_url": "/person/5471713",
      "role": "director",
      "appointed_on": "1995-03-28",
      "resigned_on": "1995-03-31",
      "nationality": "Scottish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "FISHER, Andrew Charles",
      "person_url": "/person/5471720",
      "role": "director",
      "appointed_on": "1995-03-28",
      "resigned_on": "1995-03-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "MULLEN, Kenneth John",
      "person_url": "/person/5471713",
      "role": "secretary",
      "appointed_on": "1994-09-29",
      "resigned_on": "1995-06-16",
      "nationality": "Scottish",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "LAMMING, Philip Andrew",
      "person_url": "/person/5471710",
      "role": "director",
      "appointed_on": "1992-07-07",
      "resigned_on": "1996-07-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "CLIFFORD, Brian Graham",
      "person_url": "/person/5471703",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1996-07-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "AUSTIN, Carey Jean Julian",
      "person_url": "/person/5471721",
      "role": "director",
      "appointed_on": null,
      "resigned_on": "1996-07-12",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:05+00:00"
    },
    {
      "name": "WARD, Peter Douglas",
      "person_url": "/person/5471709",
      "role": "director",
      "appointed_on": "1995-04-05",
      "resigned_on": "1997-06-30",
      "nationality": "English",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "MCKENZIE, Ian Munro",
      "person_url": "/person/5471700",
      "role": "director",
      "appointed_on": "1995-03-31",
      "resigned_on": "1997-07-11",
      "nationality": "Australian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:05+00:00"
    },
    {
      "name": "PINSENT MASONS SECRETARIAL LIMITED",
      "person_url": "/person/5376550",
      "role": "corporate-secretary",
      "appointed_on": "1995-06-16",
      "resigned_on": "1998-07-21",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:05+00:00"
    },
    {
      "name": "DOWDING, Keith Stuart",
      "person_url": "/person/5471726",
      "role": "director",
      "appointed_on": "1998-08-28",
      "resigned_on": "1998-11-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:05+00:00"
    },
    {
      "name": "ATKINSON, Richard",
      "person_url": "/person/5471725",
      "role": "secretary",
      "appointed_on": "1998-07-21",
      "resigned_on": "1998-11-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "BELISARIO, Anthony Alfredo",
      "person_url": "/person/5471701",
      "role": "director",
      "appointed_on": "1996-07-16",
      "resigned_on": "1998-11-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:05+00:00"
    },
    {
      "name": "FAIRLAMB, David Andrew",
      "person_url": "/person/5471697",
      "role": "director",
      "appointed_on": "1996-07-12",
      "resigned_on": "1998-11-04",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:05+00:00"
    },
    {
      "name": "KAUFMAN, Andrew Charles",
      "person_url": "/person/5471692",
      "role": "secretary",
      "appointed_on": "1998-11-04",
      "resigned_on": "2001-04-03",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:05+00:00"
    },
    {
      "name": "OCHS, Bruno",
      "person_url": "/person/5471705",
      "role": "director",
      "appointed_on": "1998-12-18",
      "resigned_on": "2002-12-31",
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "LAUBER, Arthur Anton",
      "person_url": "/person/5471715",
      "role": "director",
      "appointed_on": "1998-11-04",
      "resigned_on": "2004-03-22",
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "THACKRAY, Alan",
      "person_url": "/person/5471734",
      "role": "secretary",
      "appointed_on": "2001-04-03",
      "resigned_on": "2005-05-27",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "DONNINGTON SECRETARIES LIMITED",
      "person_url": "/person/5471694",
      "role": "corporate-secretary",
      "appointed_on": "2005-05-27",
      "resigned_on": "2007-05-15",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:05+00:00"
    },
    {
      "name": "KOST, Arthur Alois",
      "person_url": "/person/5471696",
      "role": "director",
      "appointed_on": "2004-03-22",
      "resigned_on": "2007-11-26",
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:05+00:00"
    },
    {
      "name": "TURNER, Kevin Bruce",
      "person_url": "/person/5471730",
      "role": "director",
      "appointed_on": "2004-03-22",
      "resigned_on": "2009-06-30",
      "nationality": "American",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "LAUBER, Anton Arthur",
      "person_url": "/person/5471714",
      "role": "director",
      "appointed_on": "2009-07-01",
      "resigned_on": "2012-02-06",
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "SCHURTER, Hans-Rudolf",
      "person_url": "/person/5471693",
      "role": "director",
      "appointed_on": "1998-11-04",
      "resigned_on": "2014-03-11",
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:05+00:00"
    },
    {
      "name": "SCHUETZ, Martin Wilhelm",
      "person_url": "/person/5471738",
      "role": "director",
      "appointed_on": "2009-03-02",
      "resigned_on": "2014-07-31",
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "ZIEGLER, Andreas",
      "person_url": "/person/5471744",
      "role": "director",
      "appointed_on": "2014-08-01",
      "resigned_on": "2017-07-31",
      "nationality": "Swiss",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "ZARGES, Martin",
      "person_url": "/person/5471729",
      "role": "director",
      "appointed_on": "2012-02-06",
      "resigned_on": "2020-04-15",
      "nationality": "German",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "BIRCH, Andrew John",
      "person_url": "/person/5471718",
      "role": "director",
      "appointed_on": "2017-08-01",
      "resigned_on": "2025-05-13",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "THOMSON, Andrea Anita",
      "person_url": "/person/5471706",
      "role": "secretary",
      "appointed_on": "2007-05-15",
      "resigned_on": "2025-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    },
    {
      "name": "BIRD, Natalie",
      "person_url": "/person/5471719",
      "role": "director",
      "appointed_on": "2025-05-13",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-08T07:29:06+00:00"
    }
  ],
  "psc": [
    {
      "name": "Bruno Schurter",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/723714",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-firm",
        "voting-rights-75-to-100-percent-as-firm"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2023-04-11",
      "nationality": "Swiss",
      "country_of_residence": "United States",
      "source": "snapshot"
    },
    {
      "name": "Hans-Rudolf Schurter",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1831047",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent-as-firm",
        "voting-rights-75-to-100-percent-as-firm"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2023-04-11",
      "nationality": "Swiss",
      "country_of_residence": "Switzerland",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+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."
}