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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03305818/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03305818/filing-history/MTI1MDQyMTU5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03305818/filing-history" }, "confirmation_statement": { "next_due": "2027-04-04", "last_made_up": "2026-03-21" }, "officers": [], "psc": [ { "name": "Ms Anna Hart", "kind": "individual-person-with-significant-control", "person_url": "/person/436143", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-01-06", "nationality": "United Kingdom", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Gilbert", "kind": "individual-person-with-significant-control", "person_url": "/person/2373599", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-03-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Anna Hart", "kind": "individual-person-with-significant-control", "person_url": "/person/436143", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2024-03-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Bruno Alexander Max Haag", "kind": "individual-person-with-significant-control", "person_url": "/person/722929", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2024-03-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Lucy Haag", "kind": "individual-person-with-significant-control", "person_url": "/person/2958012", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2024-03-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Michael Duchen", "kind": "individual-person-with-significant-control", "person_url": "/person/3327795", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "United Kingdom", "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": "2026-09-20T03:21:50.161468+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." }