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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02762135/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02762135/filing-history/MTUyNDAwMDY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02762135/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02762135/filing-history/MTI4MzgyNTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02762135/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02762135/filing-history/NjA0MDQ1MjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02762135/filing-history" }, "confirmation_statement": { "next_due": "2026-09-17", "last_made_up": "2025-09-03" }, "officers": [ { "name": "HUGHES, Rachel Varda", "person_url": "/person/8016912", "role": "director", "appointed_on": "2023-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T15:26:02+00:00" }, { "name": "GOLDSTONE, Lucy Danielle", "person_url": "/person/8016910", "role": "director", "appointed_on": "2012-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T15:26:02+00:00" }, { "name": "HOFFMAN, Adiele Erica, Dr", "person_url": "/person/8016906", "role": "director", "appointed_on": "2010-07-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T15:26:02+00:00" }, { "name": "WEISS, Aaron Jonathan, Dr", "person_url": "/person/8016885", "role": "director", "appointed_on": "2009-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T15:26:02+00:00" }, { "name": "HUGHES, Haydn Philip", "person_url": "/person/5547587", "role": "director", "appointed_on": "1994-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T15:26:02+00:00" } ], "psc": [ { "name": "Mr Haydn Philip Hughes", "kind": "individual-person-with-significant-control", "person_url": "/person/1868154", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-20T03:21:50.161468+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." }