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"https://find-and-update.company-information.service.gov.uk/company/02086967/filing-history" }, "confirmation_statement": { "next_due": "2026-07-15", "last_made_up": "2025-07-01" }, "officers": [ { "name": "FREDRIXON, Benny", "person_url": "/person/5916222", "role": "director", "appointed_on": null, "resigned_on": "1991-10-21", "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:59:09+00:00" }, { "name": "SKILLING, John, Dr", "person_url": "/person/5916145", "role": "director", "appointed_on": "1991-10-21", "resigned_on": "1993-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:59:09+00:00" }, { "name": "COOPER, June", "person_url": "/person/5916156", "role": "director", "appointed_on": "1991-10-21", "resigned_on": "1994-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:59:09+00:00" }, { "name": "PERCIVAL-BARKER, Keith", "person_url": "/person/5916187", "role": "secretary", "appointed_on": null, "resigned_on": "1995-12-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:59:09+00:00" }, { "name": "PERCIVAL-BARKER, Keith", "person_url": "/person/5916187", "role": "director", "appointed_on": null, "resigned_on": "2010-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:59:09+00:00" }, { "name": "SMITH, Peter William", "person_url": "/person/5916148", "role": "director", "appointed_on": "1994-08-02", "resigned_on": "2015-10-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:59:09+00:00" }, { "name": "GULL, Stephen Frank, Professor", "person_url": "/person/5716382", "role": "director", "appointed_on": "1991-10-21", "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:59:09+00:00" }, { "name": "CHARTER, Mark Keith, Dr", "person_url": "/person/5914443", "role": "secretary", "appointed_on": "1995-12-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:59:09+00:00" }, { "name": "CHARTER, Mark Keith, Dr", "person_url": "/person/5914443", "role": "director", "appointed_on": "1993-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T02:59:09+00:00" } ], "psc": [ { "name": "Dr Mark Keith Charter", "kind": "individual-person-with-significant-control", "person_url": "/person/3138043", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }