{ "company_number": "04099703", "name": "Brainbox Research Limited", "url": "/company/04099703", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-10-31", "dissolved_on": null, "sic_codes": [ { "code": "72200", "description": "Research and experimental development on social sciences and humanities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/72200" }, { "code": "85590", "description": "Other education n.e.c.", "section": "P", "section_name": "Education", "url": "/sic/85590" } ], "registered_address": { "id": 48303, "url": "/address/48303", "line1": "GREEN VIEW, 46 TOWN STREET", "line2": "GILDERSOME", "post_town": "LEEDS", "county": "", "country": "", "postcode": "LS27 7AA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04099703", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04099703/accounts/2025-03-31", "pdf_url": "/company/04099703/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "549.00", "debtors": "16690.00", "cash_bank_in_hand": "409678.00", "current_assets": "426368.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "341650.00", "total_assets_less_current_liabilities": "342199.00", "net_assets_liabilities": "342094.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/04099703/accounts/2024-03-31", "pdf_url": "/company/04099703/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1113.00", "debtors": "27199.00", "cash_bank_in_hand": "374761.00", "current_assets": "401960.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "304769.00", "total_assets_less_current_liabilities": "305882.00", "net_assets_liabilities": "305796.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/04099703/accounts/2023-03-31", "pdf_url": "/company/04099703/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1677.00", "debtors": "54615.00", "cash_bank_in_hand": "349762.00", "current_assets": "404377.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "289052.00", "total_assets_less_current_liabilities": "290729.00", "net_assets_liabilities": "290376.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/04099703/accounts/2022-03-31", "pdf_url": "/company/04099703/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "17.00", "debtors": "20278.00", "cash_bank_in_hand": "297464.00", "current_assets": "317742.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "234358.00", "total_assets_less_current_liabilities": "234375.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/04099703/accounts/2021-03-31", "pdf_url": "/company/04099703/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "586.00", "debtors": "50588.00", "cash_bank_in_hand": "330338.00", "current_assets": "380926.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "261396.00", "total_assets_less_current_liabilities": "261982.00", "net_assets_liabilities": "261982.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/04099703/accounts/2020-03-31", "pdf_url": "/company/04099703/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4748.00", "debtors": "11521.00", "cash_bank_in_hand": "207519.00", "current_assets": "219040.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "160018.00", "total_assets_less_current_liabilities": "164766.00", "net_assets_liabilities": "164145.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/04099703/accounts/2019-03-31", "pdf_url": "/company/04099703/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "5586.00", "debtors": "15837.00", "cash_bank_in_hand": "215573.00", "current_assets": "231410.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "156285.00", "total_assets_less_current_liabilities": "161871.00", "net_assets_liabilities": "161152.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/04099703/accounts/2018-03-31", "pdf_url": "/company/04099703/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "6572.00", "debtors": "60031.00", "cash_bank_in_hand": "139168.00", "current_assets": "199199.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "136144.00", "total_assets_less_current_liabilities": "142716.00", "net_assets_liabilities": "141885.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/04099703/accounts/2017-03-31", "pdf_url": "/company/04099703/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "5749.00", "debtors": "22377.00", "cash_bank_in_hand": "155928.00", "current_assets": "178305.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "111782.00", "total_assets_less_current_liabilities": "117531.00", "net_assets_liabilities": "116916.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/04099703/accounts/2016-03-31", "pdf_url": "/company/04099703/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5885.00", "debtors": "67901.00", "cash_bank_in_hand": "172705.00", "current_assets": "240606.00", "creditors_due_within_one_year": "49455.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "191151.00", "total_assets_less_current_liabilities": "197036.00", "net_assets_liabilities": "196511.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "192921.00", "shareholder_funds": "196511.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/04099703/accounts/2015-10-31", "pdf_url": "/company/04099703/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6362.00", "debtors": "39330.00", "cash_bank_in_hand": "142218.00", "current_assets": "181548.00", "creditors_due_within_one_year": "31596.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149952.00", "total_assets_less_current_liabilities": "156314.00", "net_assets_liabilities": "155746.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "152156.00", "shareholder_funds": "155746.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/04099703/accounts/2014-10-31", "pdf_url": "/company/04099703/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7792.00", "debtors": "36573.00", "cash_bank_in_hand": "147590.00", "current_assets": "184163.00", "creditors_due_within_one_year": "16497.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "167666.00", "total_assets_less_current_liabilities": "175458.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "171868.00", "shareholder_funds": "175458.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/04099703/accounts/2013-10-31", "pdf_url": "/company/04099703/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11622.00", "debtors": "36398.00", "cash_bank_in_hand": "132932.00", "current_assets": "169330.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "145039.00", "total_assets_less_current_liabilities": "156661.00", "net_assets_liabilities": "156661.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "153071.00", "shareholder_funds": "156661.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/04099703/accounts/2012-10-31", "pdf_url": "/company/04099703/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14365.00", "debtors": "24195.00", "cash_bank_in_hand": "151512.00", "current_assets": "175707.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "123790.00", "total_assets_less_current_liabilities": "138155.00", "net_assets_liabilities": "138155.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "134565.00", "shareholder_funds": "138155.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/04099703/accounts/2011-10-31", "pdf_url": "/company/04099703/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17325.00", "debtors": "56358.00", "cash_bank_in_hand": "134271.00", "current_assets": "190629.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127633.00", "total_assets_less_current_liabilities": "144958.00", "net_assets_liabilities": "144958.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "141368.00", "shareholder_funds": "144958.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/04099703/accounts/2010-10-31", "pdf_url": "/company/04099703/accounts/2010-10-31.pdf", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19583.00", "debtors": "55055.00", "cash_bank_in_hand": "117334.00", "current_assets": "172389.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "113390.00", "total_assets_less_current_liabilities": "132973.00", "net_assets_liabilities": "132973.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "129383.00", "shareholder_funds": "132973.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2011.zip" }, { "url": "/company/04099703/accounts/2009-10-31", "pdf_url": "/company/04099703/accounts/2009-10-31.pdf", "made_up_date": "2009-10-31", "period_start": "2009-10-31", "period_end": "2009-10-31", "entity_name": "Brainbox Research Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23739.00", "debtors": "54321.00", "cash_bank_in_hand": "87420.00", "current_assets": "141741.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "114316.00", "total_assets_less_current_liabilities": "138055.00", "net_assets_liabilities": "138055.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "134465.00", "shareholder_funds": "138055.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-10-31", "filing_date": "2009-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04099703/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04099703/filing-history/MjAzODg4MDYzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04099703/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04099703/filing-history/MjAwNDIzMzQxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04099703/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04099703/filing-history/MTg0ODMyNDc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04099703/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04099703/filing-history/MTY5NjE3MDk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04099703/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04099703/filing-history/MTY0MDg2MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04099703/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04099703/filing-history/Mjk0ODUyNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04099703/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04099703/filing-history/NTE1ODY3MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04099703/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04099703/filing-history/OTI2NzI5MTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04099703/filing-history" }, "confirmation_statement": { "next_due": "2026-09-27", "last_made_up": "2025-09-13" }, "officers": [], "psc": [ { "name": "Dr Fiona Catherine Fylan", "kind": "individual-person-with-significant-control", "person_url": "/person/1565291", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-10-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-14T22:38:17.859935+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." }