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"https://find-and-update.company-information.service.gov.uk/company/02628173/filing-history/NTI3NzcxMDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02628173/filing-history" }, "confirmation_statement": { "next_due": "2027-07-16", "last_made_up": "2026-07-02" }, "officers": [ { "name": "BEN-HAIM, Noach", "person_url": "/person/5664102", "role": "director", "appointed_on": "2025-07-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:30:04+00:00" }, { "name": "WILSON, Daniel, Mr.", "person_url": "/person/5664106", "role": "director", "appointed_on": "2012-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:30:04+00:00" }, { "name": "WILSON, Samuel James, Dr", "person_url": "/person/5664110", "role": "director", "appointed_on": "1991-07-22", "resigned_on": null, "nationality": "British,Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:30:04+00:00" }, { "name": "WILSON, Elizabeth Margaret", "person_url": "/person/5664103", "role": "director", "appointed_on": "1991-07-22", "resigned_on": null, "nationality": "British,Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T06:30:04+00:00" } ], "psc": [ { "name": "Mrs Elizabeth Margaret Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/1430870", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-02", "ceased_on": null, "nationality": "British,Irish", "country_of_residence": "Northern Ireland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-18T03:17:46.471018+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." }