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"https://find-and-update.company-information.service.gov.uk/company/01677209/filing-history/MjMxMjQzNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-03-31", "filing_date": "1988-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01677209/accounts/1984-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01677209/filing-history/ODMwMTE0MjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01677209/filing-history" }, "confirmation_statement": { "next_due": "2025-12-09", "last_made_up": "2024-11-25" }, "officers": [ { "name": "NICHOLAS, Ann", "person_url": "/person/5383928", "role": "secretary", "appointed_on": null, "resigned_on": "1991-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:10:06+00:00" }, { "name": "NICHOLAS, Alfred David Gwyn, Dr", "person_url": "/person/5383937", "role": "director", "appointed_on": null, "resigned_on": "1992-01-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:10:07+00:00" }, { "name": "OWEN LLOYD, Peter, Dr", "person_url": "/person/5383940", "role": "director", "appointed_on": null, "resigned_on": "2015-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:10:10+00:00" }, { "name": "OWEN-LLOYD, Michael John", "person_url": "/person/5383942", "role": "director", "appointed_on": "2016-01-12", "resigned_on": "2017-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:10:06+00:00" }, { "name": "OWEN-LLOYD, Monica Gay", "person_url": "/person/5383926", "role": "secretary", "appointed_on": "1991-07-01", "resigned_on": "2017-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:10:05+00:00" }, { "name": "OWEN-LLOYD, Monica Gay", "person_url": "/person/5383926", "role": "director", "appointed_on": "1992-01-06", "resigned_on": "2017-12-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:10:08+00:00" }, { "name": "OWEN-LLOYD, Alice Elizabeth", "person_url": "/person/5383935", "role": "director", "appointed_on": "2022-04-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:10:11+00:00" }, { "name": "OWEN-LLOYD, Mark Robert", "person_url": "/person/5383931", "role": "director", "appointed_on": "2016-01-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:10:10+00:00" } ], "psc": [ { "name": "Mr Mark Robert Owen-Lloyd", "kind": "individual-person-with-significant-control", "person_url": "/person/3149868", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-03-01", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }