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"https://find-and-update.company-information.service.gov.uk/company/02823127/filing-history/MTEzNjMzODU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02823127/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02823127/filing-history/MTQwMjI4NjcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02823127/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02823127/filing-history/ODUyMjQyNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02823127/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02823127/filing-history/MTQxMzMxODcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1995-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02823127/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02823127/filing-history/MTE3NzU4MTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-05-31", "filing_date": "1995-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02823127/accounts/1994-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02823127/filing-history/MTEyODI1NDk4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02823127/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [ { "name": "BRINDLEY, Chris", "person_url": "/person/7157788", "role": "director", "appointed_on": "2001-10-11", "resigned_on": "2026-08-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T10:57:04+00:00" }, { "name": "HUGHES, Andrew Mark", "person_url": "/person/7547123", "role": "director", "appointed_on": "2017-11-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:19:03+00:00" }, { "name": "JAYAWARDENA, Esther Jane", "person_url": "/person/7547120", "role": "director", "appointed_on": "2016-10-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:19:03+00:00" }, { "name": "TURNER, Robert James", "person_url": "/person/7547118", "role": "director", "appointed_on": "2016-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:19:03+00:00" }, { "name": "HOPKINS, David John Brian", "person_url": "/person/5717863", "role": "director", "appointed_on": "2011-06-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:19:03+00:00" }, { "name": "JENNER, Paul David", "person_url": "/person/5717849", "role": "director", "appointed_on": "2010-10-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:19:03+00:00" }, { "name": "TOMLINSON, Antony", "person_url": "/person/7547119", "role": "director", "appointed_on": "1998-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T09:19:03+00:00" } ], "psc": [ { "name": "Mr David John Brian Hopkins", "kind": "individual-person-with-significant-control", "person_url": "/person/1188243", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2023-04-05", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }