Officers
| Name | Role | Appointed | Resigned |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
14 Jun 2004 |
14 Jun 2004 |
| GREEN, Jane Phillippa |
Secretary |
14 Jun 2004 |
23 Sep 2004 |
| MARTIN, Alan Francis |
Director |
14 Jun 2004 |
10 Apr 2006 |
| DUNN, Russell |
Director |
1 Jan 2006 |
22 May 2006 |
| YOUNG, Richard John Sheffield, Dr |
Director |
1 Jan 2006 |
1 Feb 2007 |
| MACKAY, Nicholas Bruce |
Director |
1 Jan 2006 |
12 Sep 2007 |
| CLARK, June |
Director |
1 Jan 2006 |
17 Apr 2009 |
| BONNET, Julie |
Director |
1 Jan 2006 |
11 Oct 2010 |
| VELLEMAN, Deborah Mary |
Secretary |
23 Sep 2004 |
1 Oct 2014 |
| WATERS, Carla Maria |
Director |
28 Feb 2007 |
2 Sep 2020 |
| AUSTIN, Catherine Natalia Natasha |
Director |
12 Sep 2007 |
7 May 2021 |
| ANDERSON, David |
Director |
1 Feb 2007 |
12 Aug 2025 |
| REES, David |
Director |
22 Jan 2018 |
10 Jun 2026 |
| KILROY, Gerard John Francis, Professor |
Director |
22 Mar 2017 |
|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Oct 2014 |
|
| ASHCROFT, Stephen Julian |
Director |
7 May 2008 |
|
| MONKMAN, Simon |
Director |
1 Jan 2006 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
£0 |
- |
0 |
| 31 Dec 2024 |
£0 |
- |
0 |
| 31 Dec 2023 |
£0 |
- |
0 |
| 31 Dec 2022 |
£0 |
- |
0 |
| 31 Dec 2021 |
£0 |
- |
0 |
| 31 Dec 2020 |
£0 |
- |
0 |
| 31 Dec 2019 |
£0 |
- |
- |
| 31 Dec 2018 |
£0 |
- |
- |
| 31 Dec 2017 Dormant |
£0 |
- |
- |
| 31 Dec 2016 Dormant |
£0 |
- |
- |
| 31 Dec 2015 Dormant |
£0 |
- |
- |
| 31 Dec 2014 |
- |
- |
- |
| 31 Dec 2013 |
£2,828 |
£3,767 |
- |
| 31 Dec 2012 |
£1,857 |
£623 |
- |
| 31 Dec 2011 |
£8,724 |
£6,646 |
- |
| 31 Dec 2010 |
£6,840 |
£11,385 |
- |
| 31 Dec 2009 |
£5,039 |
£10,769 |
- |
| 31 Dec 2008 |
£3,458 |
£3,135 |
- |
| 31 Dec 2007 |
£5,370 |
£4,908 |
- |
| 31 Dec 2006 |
- |
- |
- |
| 31 Dec 2005 |
- |
- |
- |
| 31 Dec 2004 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
2,028 companies are registered at
this address -
likely a registration agent.