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"https://find-and-update.company-information.service.gov.uk/company/01225618/filing-history" }, "confirmation_statement": { "next_due": "2026-07-30", "last_made_up": "2025-07-16" }, "officers": [ { "name": "HAYES, Michael", "person_url": "/person/6721238", "role": "director", "appointed_on": "2021-01-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:46:03+00:00" }, { "name": "AZZAM, Samy", "person_url": "/person/6721241", "role": "director", "appointed_on": "2016-03-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:46:03+00:00" }, { "name": "ELGAMMAL, Tarek", "person_url": "/person/6721230", "role": "director", "appointed_on": "2013-12-16", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:46:03+00:00" }, { "name": "ELGAMMAL, Ibrahim, Dr", "person_url": "/person/6721242", "role": "director", "appointed_on": "2013-12-16", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:46:03+00:00" }, { "name": "MEECHAN, Paul", "person_url": "/person/6721239", "role": "director", "appointed_on": "2007-03-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:46:03+00:00" } ], "psc": [ { "name": "Dr Mohammed Azzam", "kind": "individual-person-with-significant-control", "person_url": "/person/3453029", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-28", "ceased_on": "2018-08-31", "nationality": "Canadian", "country_of_residence": "Canada", "source": "snapshot" }, { "name": "Mrs Nermine Elgammal", "kind": "individual-person-with-significant-control", "person_url": "/person/3632353", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-28", "ceased_on": null, "nationality": "Canadian", "country_of_residence": "Canada", "source": "snapshot" }, { "name": "Dr Ibrahim Elgammal", "kind": "individual-person-with-significant-control", "person_url": "/person/1984574", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-07-28", "ceased_on": null, "nationality": "Canadian", "country_of_residence": "Canada", "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": "2026-08-29T20:53:28.531633+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." }