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"https://find-and-update.company-information.service.gov.uk/company/02945272/filing-history/NjA4NjAwMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1997-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02945272/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02945272/filing-history/MTQ2ODUzOTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02945272/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02945272/filing-history/MzI3OTk5MTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02945272/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [ { "name": "RIDDELL, Andrew", "person_url": "/person/6111529", "role": "director", "appointed_on": "2025-10-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:58:10+00:00" }, { "name": "LINDSTEDT, Philip", "person_url": "/person/6109392", "role": "director", "appointed_on": "2025-07-25", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:50:13+00:00" }, { "name": "ROSE, Patricia", "person_url": "/person/6111462", "role": "director", "appointed_on": "2019-07-15", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:58:07+00:00" }, { "name": "NUSEIBEH, Samir, Dr", "person_url": "/person/6114466", "role": "director", "appointed_on": "2013-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:10:05+00:00" }, { "name": "PEARL, Charlotte Anna", "person_url": "/person/6102408", "role": "director", "appointed_on": "2002-06-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:24:05+00:00" } ], "psc": [], "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." }