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"https://find-and-update.company-information.service.gov.uk/company/02397889/filing-history/MTY5ODI3ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02397889/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397889/filing-history/MTE5OTI1OTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02397889/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397889/filing-history/OTQ4NTQ5MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-01-27", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02397889/filing-history/NDg4MTAyODlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02397889/filing-history" }, "confirmation_statement": { "next_due": "2027-07-21", "last_made_up": "2026-07-07" }, "officers": [ { "name": "NAPTHINE, Mark Richard", "person_url": "/person/5533934", "role": "director", "appointed_on": "2023-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:01:04+00:00" }, { "name": "GRIFFIN, John Royston", "person_url": "/person/5533936", "role": "director", "appointed_on": "2019-07-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:01:04+00:00" }, { "name": "DAVEY, Lucy Rose", "person_url": "/person/5533931", "role": "director", "appointed_on": "2014-11-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:01:04+00:00" }, { "name": "YI, Hua Dong", "person_url": "/person/5533932", "role": "director", "appointed_on": "2013-02-28", "resigned_on": null, "nationality": "Chinese", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:01:04+00:00" }, { "name": "FORSYTH, Ian Paul", "person_url": "/person/5533933", "role": "director", "appointed_on": "1998-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:01:04+00:00" } ], "psc": [], "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." }