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"https://find-and-update.company-information.service.gov.uk/company/02585818/filing-history/OTcwMjc5NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02585818/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02585818/filing-history/NjQ2NjA4MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02585818/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02585818/filing-history/MTQ2Mzk3MzE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-12-12", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02585818/filing-history/MjgwMTIzNDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02585818/filing-history" }, "confirmation_statement": { "next_due": "2027-03-08", "last_made_up": "2026-02-22" }, "officers": [ { "name": "STOLZENBURG, Mareike", "person_url": "/person/6622809", "role": "director", "appointed_on": "2023-10-01", "resigned_on": "2026-07-22", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:48:03+00:00" }, { "name": "BAUMANN, Ina Nadja, Dr", "person_url": "/person/6622772", "role": "director", "appointed_on": "2023-01-01", "resigned_on": "2026-07-22", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:46:09+00:00" }, { "name": "AKRILL, David Andrew", "person_url": "/person/6653400", "role": "director", "appointed_on": "2026-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T15:19:03+00:00" }, { "name": "TALBOT, Andrew Michael", "person_url": "/person/6347716", "role": "director", "appointed_on": "2026-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:56:03+00:00" } ], "psc": [ { "name": "Dr Paul Otto Fassbender", "kind": "individual-person-with-significant-control", "person_url": "/person/3897267", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-01-02", "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" }, { "name": "Arag Uk Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03457687", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2025-01-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-13T04:27:19.630781+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." }