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"https://find-and-update.company-information.service.gov.uk/company/03833050/filing-history/OTA2OTE1OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03833050/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03833050/filing-history/MTQ4NTk5ODc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03833050/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03833050/filing-history/ODk0MTc3ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03833050/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03833050/filing-history/NjY0Mjk0MDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03833050/filing-history" }, "confirmation_statement": { "next_due": "2025-07-19", "last_made_up": "2024-07-05" }, "officers": [ { "name": "SAME-DAY COMPANY SERVICES LIMITED", "person_url": "/person/5360272", "role": "corporate-nominee-secretary", "appointed_on": "1999-08-27", "resigned_on": "1999-08-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:43:06+00:00" }, { "name": "WILDMAN & BATTELL LIMITED", "person_url": "/person/5360282", "role": "corporate-nominee-director", "appointed_on": "1999-08-27", "resigned_on": "1999-08-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:43:06+00:00" }, { "name": "MAHONEY, Paul", "person_url": "/person/7365136", "role": "director", "appointed_on": "2000-09-01", "resigned_on": "2003-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:43:06+00:00" }, { "name": "SANGER, Jonathan Patrick", "person_url": "/person/7365132", "role": "director", "appointed_on": "2014-06-01", "resigned_on": "2016-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:43:06+00:00" }, { "name": "SANGER, Lisa Elaine, Dr", "person_url": "/person/7365077", "role": "director", "appointed_on": "2007-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:43:06+00:00" }, { "name": "SANGER, Luke, Dr", "person_url": "/person/7365073", "role": "director", "appointed_on": "1999-08-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:43:06+00:00" }, { "name": "SANGER, Lisa Elaine, Dr", "person_url": "/person/7365077", "role": "secretary", "appointed_on": "1999-08-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T10:43:06+00:00" } ], "psc": [ { "name": "Dr Luke Julian Sanger", "kind": "individual-person-with-significant-control", "person_url": "/person/2975266", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-08-12", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-09-13T04:27:19.630781+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." }