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"https://find-and-update.company-information.service.gov.uk/company/01322514/filing-history/MTY0Njk0NTM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1978-12-31", "filing_date": "1980-04-01", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01322514/accounts/1978-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01322514/filing-history/MTY0NjY0NjM1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01322514/filing-history" }, "confirmation_statement": { "next_due": "2027-06-23", "last_made_up": "2026-06-09" }, "officers": [ { "name": "COCKELL, Charles Seaton, Professor", "person_url": "/person/6587831", "role": "director", "appointed_on": "2026-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:46:06+00:00" }, { "name": "WATSON, Lucinda Jane", "person_url": "/person/6590207", "role": "director", "appointed_on": "2026-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:01:13+00:00" }, { "name": "WATSON, Susan Louise", "person_url": "/person/6590290", "role": "director", "appointed_on": "2026-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:02:07+00:00" } ], "psc": [ { "name": "Mr Michael Henry Cockell (Deceased)", "kind": "individual-person-with-significant-control", "person_url": "/person/3335873", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-06-30", "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": "2026-09-13T04:27:19.630781+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." }