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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02075734/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02075734/filing-history/NDQ4MDU4MDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02075734/filing-history" }, "confirmation_statement": { "next_due": "2026-08-02", "last_made_up": "2025-07-19" }, "officers": [ { "name": "FRANCÉS MIRALLES, Mauro", "person_url": "/person/6988236", "role": "director", "appointed_on": "2026-08-06", "resigned_on": null, "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:29:03+00:00" }, { "name": "RAHIER, Carsten Bernd Harry", "person_url": "/person/7136890", "role": "director", "appointed_on": "2006-11-29", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:37:03+00:00" } ], "psc": [ { "name": "Sera Gmbh", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "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." }