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"https://find-and-update.company-information.service.gov.uk/company/03554946/filing-history" }, "confirmation_statement": { "next_due": "2027-07-27", "last_made_up": "2026-07-13" }, "officers": [ { "name": "BREWER, Suzanne", "person_url": "/person/5355401", "role": "nominee-secretary", "appointed_on": "1998-04-29", "resigned_on": "1998-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T14:31:05+00:00" }, { "name": "BREWER, Kevin, Dr", "person_url": "/person/5355313", "role": "nominee-director", "appointed_on": "1998-04-29", "resigned_on": "1998-04-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T14:31:05+00:00" }, { "name": "SARGENT, Barry Alan", "person_url": "/person/7584139", "role": "director", "appointed_on": "1998-04-29", "resigned_on": "1998-06-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T14:31:05+00:00" }, { "name": "WILDE, John 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"2026-09-01T14:31:05+00:00" }, { "name": "THOMPSON, Oliver Charles", "person_url": "/person/5706585", "role": "director", "appointed_on": "2025-10-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T14:31:05+00:00" } ], "psc": [ { "name": "Mr Mark Christopher Lynch", "kind": "individual-person-with-significant-control", "person_url": "/person/3117645", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "ceased_on": "2016-07-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Eurotech Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09484692", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", 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Source: Companies House." }