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"https://find-and-update.company-information.service.gov.uk/company/01243526/filing-history/MTE2MjI0OTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01243526/accounts/1989-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01243526/filing-history/MTEzNTU0NDAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-08-31", "filing_date": "1989-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01243526/accounts/1988-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01243526/filing-history/MjM0NTIwOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1988-01-12", "form_type": "AA", 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"appointed_on": "2026-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T07:49:04+00:00" } ], "psc": [ { "name": "Mr Peter Alton Myers", "kind": "individual-person-with-significant-control", "person_url": "/person/3939371", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-04-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Nicholas James Master", "kind": "individual-person-with-significant-control", "person_url": "/person/3652273", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2018-04-20", "ceased_on": "2018-04-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Exochrome Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11186435", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-04-21", "ceased_on": "2026-01-20", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Exochrome Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16972840", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-01-20", "ceased_on": "2026-02-05", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Altomed Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16972791", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-02-05", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }