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"https://find-and-update.company-information.service.gov.uk/company/02978036/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [ { "name": "WALDOCK, Jacqueline", "person_url": "/person/6982627", "role": "director", "appointed_on": "2011-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T16:11:03+00:00" }, { "name": "SHAW, Jeffrey", "person_url": "/person/6982615", "role": "director", "appointed_on": "2011-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T16:11:02+00:00" }, { "name": "SHAW, Joan Mary", "person_url": "/person/6982603", "role": "secretary", "appointed_on": "1994-10-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T16:11:02+00:00" }, { "name": "SHAW, John, Professor", "person_url": "/person/6982609", "role": "director", "appointed_on": "1994-10-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T16:11:02+00:00" }, { "name": "SHAW, Joan Mary", "person_url": "/person/6982603", "role": "director", "appointed_on": "1994-10-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T16:11:02+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1994-10-12", "resigned_on": "1994-10-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T16:11:02+00:00" } ], "psc": [ { "name": "Professor John Shaw", "kind": "individual-person-with-significant-control", "person_url": "/person/2406334", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-10-12", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-27T03:20:34.684359+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." }