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"https://find-and-update.company-information.service.gov.uk/company/02940255/filing-history/MTQ3MTE2Nzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1998-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02940255/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940255/filing-history/MTM3OTU0OTIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1997-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02940255/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940255/filing-history/MTEzNDY5MTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02940255/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02940255/filing-history/MTE0OTIzNDMwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02940255/filing-history" }, "confirmation_statement": { "next_due": "2027-08-11", "last_made_up": "2026-07-28" }, "officers": [ { "name": "PRENTICE, Alexandra Nicole", "person_url": "/person/6906059", "role": "director", "appointed_on": "2012-03-15", "resigned_on": "2014-03-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T15:37:04+00:00" }, { "name": "NEUNER, Danielle", "person_url": "/person/7128133", "role": "director", "appointed_on": "2023-11-07", "resigned_on": null, "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:16:08+00:00" }, { "name": "GIUST, Renato", "person_url": "/person/7128193", "role": "director", "appointed_on": "2023-09-04", "resigned_on": null, "nationality": "Italian,British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:16:08+00:00" }, { "name": "OSTERWEIL, Maria Morais", "person_url": "/person/7128145", "role": "director", "appointed_on": "2010-03-09", "resigned_on": null, "nationality": "Portuguese", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:16:09+00:00" }, { "name": "DICK, Ann Diana, Dr", "person_url": "/person/7128141", "role": "director", "appointed_on": "2009-03-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:16:08+00:00" }, { "name": "HOPKINS, David Keith", "person_url": "/person/7042796", "role": "director", "appointed_on": "2000-06-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T13:16:08+00:00" } ], "psc": [], "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." }