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"https://find-and-update.company-information.service.gov.uk/company/01544416/filing-history" }, "confirmation_statement": { "next_due": "2027-02-21", "last_made_up": "2026-02-07" }, "officers": [ { "name": "GREENWOOD, Michael Leslie", "person_url": "/person/8115347", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T14:08:03+00:00" }, { "name": "GREENWOOD, Kathryn Elizabeth, Professor", "person_url": "/person/8115344", "role": "director", "appointed_on": "2019-03-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T14:08:03+00:00" }, { "name": "HARRISON, Emma Jane, Dr", "person_url": "/person/8115348", "role": "secretary", "appointed_on": "2019-03-25", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T14:08:03+00:00" }, { "name": "PIETERSEN, Fiona Louise", "person_url": "/person/8115351", "role": "director", "appointed_on": "2019-03-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T14:08:03+00:00" }, { "name": "HARRISON, Emma Jane, Dr", "person_url": "/person/8115363", "role": "director", "appointed_on": "2019-03-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T14:08:03+00:00" } ], "psc": [ { "name": "Mrs Fiona Louise Pietersen", "kind": "individual-person-with-significant-control", "person_url": "/person/1568620", "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": "2023-12-20", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Professor Kathryn Elizabeth Greenwood", "kind": "individual-person-with-significant-control", "person_url": "/person/2622523", "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": "2023-12-20", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Emma Jane Harrison", "kind": "individual-person-with-significant-control", "person_url": "/person/1466438", "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": "2023-12-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Michael Leslie Greenwood", "kind": "individual-person-with-significant-control", "person_url": "/person/3354272", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-08-01", "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." }