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"https://find-and-update.company-information.service.gov.uk/company/03093289/filing-history/OTcxMDU2NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-02-21", "filing_date": "1999-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03093289/accounts/1999-02-21.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093289/filing-history/NDEzOTg2NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-02-21", "filing_date": "1998-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03093289/accounts/1998-02-21.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093289/filing-history/MzY1Njg2NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-21", "filing_date": "1998-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03093289/accounts/1997-02-21.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093289/filing-history/NDU2NTY3ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-02-21", "filing_date": "1997-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03093289/accounts/1996-02-21.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093289/filing-history/MTI5MjMwODcxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03093289/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [ { "name": "GHOSH-ROY, Ratnanu", "person_url": "/person/6276818", "role": "director", "appointed_on": "1995-08-21", "resigned_on": "2006-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T08:43:02+00:00" }, { "name": "LAWRIE, Jane Barbara, Dr", "person_url": "/person/6276844", "role": "secretary", "appointed_on": "1995-08-21", "resigned_on": "2016-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T08:43:02+00:00" }, { "name": "SESHADRI, Venkatesh", "person_url": "/person/6276880", "role": "director", "appointed_on": "2006-09-01", "resigned_on": "2025-12-01", "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T08:43:02+00:00" }, { "name": "GHOSH-ROY, Ratnanu, Dr", "person_url": "/person/6276840", "role": "secretary", "appointed_on": "2016-05-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-01T08:43:02+00:00" } ], "psc": [ { "name": "Dr Ratnanu Ghosh-Roy", "kind": "individual-person-with-significant-control", "person_url": "/person/4112214", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-05-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-01T08:43:02+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." }