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"https://find-and-update.company-information.service.gov.uk/company/02397962/filing-history/MTUwMjE5NDYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02397962/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397962/filing-history/MTIwMjIyNjA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1992-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02397962/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02397962/filing-history/MTQzMzA3ODNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02397962/filing-history" }, "confirmation_statement": { "next_due": "2027-07-07", "last_made_up": "2026-06-23" }, "officers": [ { "name": "SUPPLE, William John, Dr", "person_url": "/person/6483067", "role": "director", "appointed_on": null, "resigned_on": "1994-08-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:08:04+00:00" }, { "name": "EBBS, Martin Francis", "person_url": "/person/6165218", "role": "director", "appointed_on": null, "resigned_on": "1994-08-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:08:03+00:00" }, { "name": "KENNEDY, Leo Rory", "person_url": "/person/6483074", "role": "director", "appointed_on": "1994-08-01", "resigned_on": "1994-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:08:04+00:00" }, { "name": "HENLEY, Stephen", "person_url": "/person/6483088", "role": "director", "appointed_on": "1994-08-01", "resigned_on": "1994-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:08:04+00:00" }, { "name": "GRIGGS, David Frank", "person_url": "/person/6483090", "role": "director", "appointed_on": "1994-08-01", "resigned_on": "1994-12-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:08:03+00:00" }, { "name": "PASCALIDES, Christopher", "person_url": "/person/6483076", "role": "director", "appointed_on": "1994-12-06", "resigned_on": "2003-06-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:08:04+00:00" }, { "name": "EVANS, Christopher Charles Lloyd", "person_url": "/person/6483071", "role": "secretary", "appointed_on": null, "resigned_on": "2006-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:08:04+00:00" }, { "name": "PANTELI, Sophia", "person_url": "/person/6483077", "role": "secretary", "appointed_on": "1996-09-30", "resigned_on": "2023-12-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:08:04+00:00" }, { "name": "SAVVIDES, Aris", "person_url": "/person/6483020", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:08:04+00:00" }, { "name": "SAVVA, Maria", "person_url": "/person/6483065", "role": "director", "appointed_on": "1994-12-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T12:08:04+00:00" } ], "psc": [ { "name": "Mr Aris Savvides", "kind": "individual-person-with-significant-control", "person_url": "/person/510984", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-27T12:08:02+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." }