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"https://find-and-update.company-information.service.gov.uk/company/01648098/filing-history/MjQzODQ4MTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01648098/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "VON SPECHT, Antonia", "person_url": "/person/6155691", "role": "director", "appointed_on": "2024-01-20", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T17:14:03+00:00" }, { "name": "BILLETT, Julia Laurence", "person_url": "/person/6096636", "role": "director", "appointed_on": "2022-05-19", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T17:14:03+00:00" }, { "name": "MCHARDY, Ewan John", "person_url": "/person/6349126", "role": "director", "appointed_on": "2009-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T17:14:03+00:00" }, { "name": "HEILBRONN, Ruth, Dr", "person_url": "/person/6349122", "role": "director", "appointed_on": "1992-02-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T17:14:03+00:00" }, { "name": "RICH, Sally", "person_url": "/person/6349124", "role": "director", "appointed_on": "1991-12-19", "resigned_on": null, "nationality": "British,American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T17:14:03+00:00" } ], "psc": [], "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." }