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"https://find-and-update.company-information.service.gov.uk/company/05283487/filing-history" }, "confirmation_statement": { "next_due": "2026-11-24", "last_made_up": "2025-11-10" }, "officers": [ { "name": "CHETTLEBURGHS SECRETARIAL LTD", "person_url": "/person/5366636", "role": "corporate-nominee-secretary", "appointed_on": "2004-11-10", "resigned_on": "2004-11-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T04:18:40.809613+00:00" }, { "name": "LAWRENCE, Christopher James", "person_url": "/person/5989809", "role": "secretary", "appointed_on": "2004-11-10", "resigned_on": "2008-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T04:18:40.741754+00:00" }, { "name": "HAWKINS, Charlotte, Dr", "person_url": "/person/5980575", "role": "director", "appointed_on": "2004-11-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T14:59:04+00:00" } ], "psc": [ { "name": "Dr Charlotte Hawkins", "kind": "individual-person-with-significant-control", "person_url": "/person/838601", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+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." }