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"https://find-and-update.company-information.service.gov.uk/company/03867976/filing-history" }, "confirmation_statement": { "next_due": "2026-11-12", "last_made_up": "2025-10-29" }, "officers": [ { "name": "HARRIS, Andrew Norton", "person_url": "/person/6369160", "role": "director", "appointed_on": "2024-09-01", "resigned_on": "2026-03-18", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:45:04+00:00" }, { "name": "JOHNSEN, Karl Eric", "person_url": "/person/6369206", "role": "director", "appointed_on": "2024-09-01", "resigned_on": "2026-03-18", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:45:04+00:00" }, { "name": "BAZINSKY, Jordan Michael", "person_url": "/person/6369161", "role": "director", "appointed_on": "2023-06-01", "resigned_on": "2026-03-18", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:45:04+00:00" }, { "name": "JAMES, Dylan Owen", "person_url": "/person/6369075", "role": "director", "appointed_on": "2026-03-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:43:03+00:00" }, { "name": "MCGUIRE, Simon James", "person_url": "/person/6369072", "role": "director", "appointed_on": "2026-03-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T10:43:03+00:00" } ], "psc": [ { "name": "Mr Richard Dormer", "kind": "individual-person-with-significant-control", "person_url": "/person/4178054", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-08-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Intelerad Uk Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08581106", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-08-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-02T04:49:33.076767+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." }