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"https://find-and-update.company-information.service.gov.uk/company/01755658/filing-history/MTMyMDk0MDQ4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01755658/filing-history" }, "confirmation_statement": { "next_due": "2027-07-25", "last_made_up": "2026-07-11" }, "officers": [ { "name": "HEDLUND, Claes Alrik", "person_url": "/person/6434395", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:23:01+00:00" }, { "name": "FOX, Rob George", "person_url": "/person/6434401", "role": "director", "appointed_on": "2023-02-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:23:01+00:00" }, { "name": "HUGHES, Jonathan Ashley", "person_url": "/person/6434388", "role": "director", "appointed_on": "2018-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:23:01+00:00" }, { "name": "WATKINS, Justin Paul", "person_url": "/person/6434398", "role": "director", "appointed_on": "2017-12-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:23:02+00:00" }, { "name": "CHRYSANTHOU, Eva", "person_url": "/person/6434385", "role": "director", "appointed_on": "2014-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:23:01+00:00" }, { "name": "HORNUNG, Martin Jacob", "person_url": "/person/6434404", "role": "director", "appointed_on": "2014-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:23:01+00:00" }, { "name": "HEDLUND, Stig Anders", "person_url": "/person/6375548", "role": "director", "appointed_on": "2011-02-08", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T06:23:01+00:00" } ], "psc": [ { "name": "Malios Holding Ag", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-29T20:53:28.531633+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." }