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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02381212/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02381212/filing-history/MTM2NDQzODY4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02381212/filing-history" }, "confirmation_statement": { "next_due": "2027-07-17", "last_made_up": "2026-07-03" }, "officers": [ { "name": "BATES, Joyce", "person_url": "/person/6876405", "role": "director", "appointed_on": null, "resigned_on": "1991-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T05:42:05+00:00" }, { "name": "MCKIOU, Tracey", "person_url": "/person/6876406", "role": "secretary", "appointed_on": null, "resigned_on": "1991-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T05:42:05+00:00" }, { "name": "CURRIE, Erica", "person_url": "/person/6683370", "role": "secretary", "appointed_on": null, "resigned_on": "2020-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T05:42:05+00:00" }, { "name": "CURRIE, Douglas James Newton, Dr", "person_url": "/person/5887176", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T05:42:05+00:00" } ], "psc": [ { "name": "Mrs Erica Currie", "kind": "individual-person-with-significant-control", "person_url": "/person/1493965", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Piers Spencer Currie", "kind": "individual-person-with-significant-control", "person_url": "/person/4018690", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-07-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Douglas James Newton Currie", "kind": "individual-person-with-significant-control", "person_url": "/person/1353621", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-27T03:20:34.684359+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." }