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"https://find-and-update.company-information.service.gov.uk/company/01385171/filing-history/ODg1MzczOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1989-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01385171/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385171/filing-history/ODU5OTIyNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01385171/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385171/filing-history/MTQ4NzQxNzc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1986-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01385171/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385171/filing-history/MTYwMTI3NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-10-31", "filing_date": "1983-10-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01385171/accounts/1982-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385171/filing-history/MzE4NjA0NDI0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1981-10-31", "filing_date": "1982-11-15", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01385171/accounts/1981-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385171/filing-history/MzE4NjA0NDI0M2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01385171/filing-history" }, "confirmation_statement": { "next_due": "2027-07-21", "last_made_up": "2026-07-07" }, "officers": [ { "name": "KRÖBER, Jens", "person_url": "/person/6216751", "role": "director", "appointed_on": "2024-04-01", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:02:04+00:00" }, { "name": "CUNDY, Kevin Martyn", "person_url": "/person/6216763", "role": "director", "appointed_on": "2023-12-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:02:04+00:00" }, { "name": "HEINRICH, Martin Werner", "person_url": "/person/6216738", "role": "director", "appointed_on": "2016-10-31", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:02:04+00:00" }, { "name": "GRAHAM, Christopher", "person_url": "/person/6216758", "role": "director", "appointed_on": "2013-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:02:04+00:00" } ], "psc": [ { "name": "Dr Michael John Radley Young", "kind": "individual-person-with-significant-control", "person_url": "/person/3347733", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-19", "ceased_on": "2016-10-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr. Thomas Gerhard Kröber", "kind": "individual-person-with-significant-control", "person_url": "/person/4995723", "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" ], "notified_on": "2016-10-31", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "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": "2026-08-14T22:38:17.859935+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." }