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"https://find-and-update.company-information.service.gov.uk/company/02163564/filing-history/NzcxNzExODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02163564/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02163564/filing-history/NzE4NDU1NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02163564/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02163564/filing-history/NDE1MTcyNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02163564/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02163564/filing-history/MTM3MjY1MjU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02163564/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02163564/filing-history/Mzg2MjE4ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02163564/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02163564/filing-history/MzU3MDU3OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02163564/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02163564/filing-history/MTI4OTQwMDU3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02163564/filing-history" }, "confirmation_statement": { "next_due": "2026-08-29", "last_made_up": "2025-08-15" }, "officers": [ { "name": "SHARMAN, Eric Maxwell", "person_url": "/person/6096612", "role": "secretary", "appointed_on": null, "resigned_on": "1998-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:55:04+00:00" }, { "name": "MORAN, Sally Joan", "person_url": "/person/6096603", "role": "director", "appointed_on": null, "resigned_on": "2020-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:55:04+00:00" }, { "name": "MORAN, Damian Gerard, Dr", "person_url": "/person/6096632", "role": "director", "appointed_on": "2020-08-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:55:04+00:00" }, { "name": "MORAN, Thomas", "person_url": "/person/6096611", "role": "director", "appointed_on": "2020-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:55:04+00:00" }, { "name": "MORAN, Thomas", "person_url": "/person/6096601", "role": "secretary", "appointed_on": "1998-05-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:55:04+00:00" } ], "psc": [ { "name": "Mrs Sally Joan Moran", "kind": "individual-person-with-significant-control", "person_url": "/person/4410168", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-03-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Damian Gerard Moran", "kind": "individual-person-with-significant-control", "person_url": "/person/1053986", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-08-19", "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." }