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"https://find-and-update.company-information.service.gov.uk/company/02759926/filing-history/NTU5OTMzMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02759926/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02759926/filing-history/NjUzNjAyMDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02759926/filing-history" }, "confirmation_statement": { "next_due": "2027-05-11", "last_made_up": "2026-04-27" }, "officers": [], "psc": [ { "name": "Mr Dylan James Amlot", "kind": "individual-person-with-significant-control", "person_url": "/person/1367945", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-05-10", "ceased_on": "2021-03-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Bruno Bonizzi", "kind": "individual-person-with-significant-control", "person_url": "/person/723043", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-03-01", "ceased_on": "2022-04-28", "nationality": "British,French,Italian", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jonathan David Tucker", "kind": "individual-person-with-significant-control", "person_url": "/person/2429917", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-08-05", "ceased_on": "2024-04-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Claudia Natasha Agius", "kind": "individual-person-with-significant-control", "person_url": "/person/978807", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-04-19", "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": "2026-09-01", "retrieved_at": "2026-09-29T15:45:25+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." }