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"https://find-and-update.company-information.service.gov.uk/company/02785888/filing-history/NzE3Njk1MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02785888/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02785888/filing-history/MTMxMzc5NDQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02785888/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02785888/filing-history/NDc3MTQ4MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02785888/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02785888/filing-history/NjcwMzY0NDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02785888/filing-history" }, "confirmation_statement": { "next_due": "2027-02-11", "last_made_up": "2026-01-28" }, "officers": [ { "name": "HOPPER, Miles Henry", "person_url": "/person/7859972", "role": "director", "appointed_on": "2022-01-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:52:04+00:00" }, { "name": "HOPPER, Sally Charlotte, Dr", "person_url": "/person/7859946", "role": "director", "appointed_on": "1993-02-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:52:04+00:00" }, { "name": "HOPPER, Sally Charlotte, Dr", "person_url": "/person/7859946", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:52:04+00:00" }, { "name": "HOPPER, Jonathan David", "person_url": "/person/7859970", "role": "director", "appointed_on": "1993-02-04", "resigned_on": "2019-03-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:52:04+00:00" }, { "name": "CORPORATE NOMINEE SERVICES LIMITED", "person_url": "/person/5363199", "role": "corporate-nominee-director", "appointed_on": "1993-02-02", "resigned_on": "1993-02-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:52:03+00:00" }, { "name": "CORPORATE NOMINEE SECRETARIES LIMITED", "person_url": "/person/5363202", "role": "corporate-nominee-secretary", "appointed_on": "1993-02-02", "resigned_on": "1993-02-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:52:03+00:00" } ], "psc": [ { "name": "Dr Sally Charlotte Hopper", "kind": "individual-person-with-significant-control", "person_url": "/person/4408201", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonathan David Hopper", "kind": "individual-person-with-significant-control", "person_url": "/person/2429152", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-28", "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-10-04T03:20:50.659361+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." }