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"https://find-and-update.company-information.service.gov.uk/company/02934497/filing-history/NzAwNjkyOTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02934497/filing-history" }, "confirmation_statement": { "next_due": "2027-06-14", "last_made_up": "2026-05-31" }, "officers": [ { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1994-05-31", "resigned_on": "1994-06-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T06:12:05+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1994-05-31", "resigned_on": "1994-06-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T06:12:05+00:00" }, { "name": "LE PAGE, Richard William Falla, Dr", "person_url": "/person/6502447", "role": "secretary", "appointed_on": "1994-06-14", "resigned_on": "1995-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T06:12:06+00:00" }, { "name": "ST JOHNS INNOVATION CENTRE LTD", "person_url": "/person/6502448", "role": "corporate-secretary", "appointed_on": "1995-08-01", "resigned_on": "1996-11-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T06:12:05+00:00" }, { "name": "JENNINGS, Richard Charles, Dr", "person_url": "/person/6502446", "role": "director", "appointed_on": "1995-01-01", "resigned_on": "2003-11-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T06:12:06+00:00" }, { "name": "LE PAGE, Richard William Falla, Dr", "person_url": "/person/6502447", "role": "secretary", "appointed_on": "1996-11-05", "resigned_on": "2022-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T06:12:06+00:00" }, { "name": "LE PAGE, Richard William Falla, Dr", "person_url": "/person/6502447", "role": "director", "appointed_on": "1994-06-14", "resigned_on": "2022-03-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T06:12:06+00:00" }, { "name": "WELLS, Jeremy Mark, Doctor", "person_url": "/person/5846516", "role": "director", "appointed_on": "1994-06-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T06:12:06+00:00" } ], "psc": [ { "name": "Mr. Jeremy Mark Wells", "kind": "individual-person-with-significant-control", "person_url": "/person/2280355", "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": "Netherlands", "source": "snapshot" }, { "name": "Mr. Richard William Falla Le Page", "kind": "individual-person-with-significant-control", "person_url": "/person/4213897", "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": "Thailand", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-28T06:10:10+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." }