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"https://find-and-update.company-information.service.gov.uk/company/01760433/filing-history/Mzg4MDc5MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1991-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01760433/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760433/filing-history/NzkwMzg4MDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01760433/filing-history" }, "confirmation_statement": { "next_due": "2026-08-10", "last_made_up": "2025-07-27" }, "officers": [ { "name": "JAWAD, Husam", "person_url": "/person/5533308", "role": "director", "appointed_on": "2019-10-31", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T06:31:04+00:00" } ], "psc": [ { "name": "Mr Hayandra Kumar Daya Chauhan", "kind": "individual-person-with-significant-control", "person_url": "/person/1866933", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-10-01", "ceased_on": "2019-10-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Issam Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12930393", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2021-07-15", "ceased_on": "2021-07-16", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Nukare Holding Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12930393", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-07-16", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Bropharma Holding Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12172782", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-10-31", "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": "2026-08-02T04:49:33.076767+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." }