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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02950890/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02950890/filing-history/NjM0MjM0NzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02950890/filing-history" }, "confirmation_statement": { "next_due": "2027-08-03", "last_made_up": "2026-07-20" }, "officers": [ { "name": "WILLIS, Andrew Paul", "person_url": "/person/6718029", "role": "director", "appointed_on": "2011-06-23", "resigned_on": null, "nationality": "New Zealander,British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:06:04+00:00" }, { "name": "GATHANI, Toral, Dr", "person_url": "/person/6718019", "role": "director", "appointed_on": "2001-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:06:04+00:00" }, { "name": "PARSONS, Jennifer", "person_url": "/person/6718028", "role": "director", "appointed_on": "1999-07-06", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:06:04+00:00" }, { "name": "PARSONS, Andrew David", "person_url": "/person/6718020", "role": "director", "appointed_on": "1998-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:06:04+00:00" }, { "name": "HANSELAAR, Marcelle Lydia Barhndini", "person_url": "/person/6718018", "role": "director", "appointed_on": "1995-01-11", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:06:04+00:00" } ], "psc": [ { "name": "Mr Andrew David Parsons", "kind": "individual-person-with-significant-control", "person_url": "/person/340731", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "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": "2026-09-23T23:56:38.528853+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." }