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"https://find-and-update.company-information.service.gov.uk/company/03386818/filing-history" }, "confirmation_statement": { "next_due": "2025-05-29", "last_made_up": "2024-05-15" }, "officers": [ { "name": "BREWER, Suzanne", "person_url": "/person/5355401", "role": "nominee-secretary", "appointed_on": "1997-06-13", "resigned_on": "1997-06-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:02:06+00:00" }, { "name": "BREWER, Kevin, Dr", "person_url": "/person/5355313", "role": "nominee-director", "appointed_on": "1997-06-13", "resigned_on": "1997-06-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:02:06+00:00" }, { "name": "WADHIA, Mahesh", "person_url": "/person/6370124", "role": "director", "appointed_on": "1997-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:02:06+00:00" }, { "name": "WADHIA, Jayshree", "person_url": "/person/6370125", "role": "secretary", "appointed_on": "1997-06-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T11:02:06+00:00" } ], "psc": [ { "name": "Mr Mahesh Wadia", "kind": "individual-person-with-significant-control", "person_url": "/person/3008107", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T15:04:55.673485+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." }