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"https://find-and-update.company-information.service.gov.uk/company/04376956/filing-history/ODQ3ODQzMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2005-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04376956/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04376956/filing-history/MTQxOTY0NDYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2003-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04376956/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04376956/filing-history/ODIyOTMwMDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04376956/filing-history" }, "confirmation_statement": { "next_due": "2027-05-28", "last_made_up": "2026-05-14" }, "officers": [ { "name": "TURNER, Peter William Charles", "person_url": "/person/6410528", "role": "director", "appointed_on": "2018-11-01", "resigned_on": "2026-07-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T12:27:02+00:00" }, { "name": "BURTON-ANDREWS, Louisa Jane, Dr", "person_url": "/person/7799672", "role": "secretary", "appointed_on": "2019-05-15", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-30T14:30:03+00:00" }, { "name": "BURTON-ANDREWS, Louisa Jane, Dr", "person_url": "/person/7799671", "role": "director", "appointed_on": "2019-03-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-30T14:29:02+00:00" } ], "psc": [ { "name": "Mr Steven John Burton", "kind": "individual-person-with-significant-control", "person_url": "/person/4817631", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2018-11-01", "ceased_on": "2022-12-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David John Burton", "kind": "individual-person-with-significant-control", "person_url": "/person/1188444", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "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": "2026-09-09T05:54:12.415413+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." }