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"https://find-and-update.company-information.service.gov.uk/company/02716520/filing-history/MzM2ODE3MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02716520/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716520/filing-history/NzQ5OTQ3NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02716520/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716520/filing-history/MTA5NzY3OTE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-03-22", "form_type": "AA", 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"description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02716520/accounts/1993-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02716520/filing-history/MTQzMDEwMzgzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02716520/filing-history" }, "confirmation_statement": { "next_due": "2027-08-30", "last_made_up": "2026-08-16" }, "officers": [ { "name": "ARMSTRONG, Stafford Bradley", "person_url": "/person/6898483", "role": "director", "appointed_on": "2022-04-04", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T14:50:04+00:00" }, { "name": "LISHMAN, Suzannah Claire, Dr", "person_url": "/person/7568546", "role": "director", "appointed_on": "2016-03-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T14:50:04+00:00" }, { "name": "MCSWANEY, Christine Ann", "person_url": "/person/6898534", "role": "director", "appointed_on": "2008-06-27", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T14:50:04+00:00" }, { "name": "GALWAY COOPER, Wendy Suzanne", "person_url": "/person/7568543", "role": "director", "appointed_on": "2007-03-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T14:50:03+00:00" }, { "name": "GALWAY COOPER, Phillip", "person_url": "/person/7568576", "role": "director", "appointed_on": "2007-03-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T14:50:03+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }