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"https://find-and-update.company-information.service.gov.uk/company/03462687/filing-history" }, "confirmation_statement": { "next_due": "2026-11-21", "last_made_up": "2025-11-07" }, "officers": [ { "name": "BAGNALL, Paola Katia", "person_url": "/person/7751067", "role": "secretary", "appointed_on": "2026-02-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T09:08:05+00:00" }, { "name": "DIMITROV, George Dinev, Dr", "person_url": "/person/6155867", "role": "director", "appointed_on": "2020-10-07", "resigned_on": null, "nationality": "Bulgarian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T09:08:05+00:00" }, { "name": "MARKS, Darren Francis", "person_url": "/person/7751071", "role": "director", "appointed_on": "2017-01-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T09:08:05+00:00" }, { "name": "FOGG, Helen Elizabeth", "person_url": "/person/7751075", "role": "director", "appointed_on": "2011-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T09:08:05+00:00" } ], "psc": [ { "name": "Dr Josephine Patricia Teague", "kind": "individual-person-with-significant-control", "person_url": "/person/2484719", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Helen Elizabeth Fogg", "kind": "individual-person-with-significant-control", "person_url": "/person/1886231", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-03-17", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }