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"https://find-and-update.company-information.service.gov.uk/company/02565908/filing-history/ODk1NTIzOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02565908/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02565908/filing-history/NTUxMjM3ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-13", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02565908/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02565908/filing-history/MTM5MzA5Njg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-11-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02565908/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02565908/filing-history/MTA5NDE1NzAwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02565908/filing-history" }, "confirmation_statement": { "next_due": "2027-04-13", "last_made_up": "2026-03-30" }, "officers": [ { "name": "CROSS, Simon Arthur", "person_url": "/person/5607550", "role": "director", "appointed_on": "2023-11-01", "resigned_on": "2026-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T21:01:02+00:00" } ], "psc": [ { "name": "Dr Sarah Amanda Pape", "kind": "individual-person-with-significant-control", "person_url": "/person/4482214", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-16", "ceased_on": "2019-08-15", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Charles Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/335421", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-16", "ceased_on": "2019-08-19", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }