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"https://find-and-update.company-information.service.gov.uk/company/01599598/filing-history/MTM2OTIyMTU2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01599598/filing-history" }, "confirmation_statement": { "next_due": "2027-02-09", "last_made_up": "2026-01-26" }, "officers": [], "psc": [ { "name": "Mr Gregory Anthony Parvatan-Dupont", "kind": "individual-person-with-significant-control", "person_url": "/person/1774961", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-03-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edgar Gregory Anthony Parvatan Dupont", "kind": "individual-person-with-significant-control", "person_url": "/person/1374612", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-05-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Katherine Margaret Jackson", "kind": "individual-person-with-significant-control", "person_url": "/person/2616263", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-11-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Alexandre Simkin", "kind": "individual-person-with-significant-control", "person_url": "/person/210851", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-11-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James Matthew Anning", "kind": "individual-person-with-significant-control", "person_url": "/person/2137473", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2022-05-13", "ceased_on": "2025-12-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Sahan Mendis", "kind": "individual-person-with-significant-control", "person_url": "/person/4391487", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Diana Lewington", "kind": "individual-person-with-significant-control", "person_url": "/person/1307288", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }