{ "company_number": "05962852", "name": "Ecepheid Limited", "url": "/company/05962852", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "2006-10-11", "dissolved_on": "2026-09-01", "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 2386150, "url": "/address/2386150", "line1": "12 DUKES AVENUE", "line2": "", "post_town": "EDGWARE", "county": "MIDDLESEX", "country": "", "postcode": "HA8 7RX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05962852", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05962852/accounts/2025-10-31", "pdf_url": "/company/05962852/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Ecepheid Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "4037.57", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2635.77", "total_assets_less_current_liabilities": "2635.77", "net_assets_liabilities": "2635.77", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2635.77", "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_Bulk_Data-2026-06-02.zip" }, { "url": "/company/05962852/accounts/2024-10-31", "pdf_url": "/company/05962852/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Ecepheid Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "5885.07", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3585.07", "total_assets_less_current_liabilities": "3585.07", "net_assets_liabilities": "3585.07", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3585.07", "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-July2025.zip" }, { "url": "/company/05962852/accounts/2023-10-31", "pdf_url": "/company/05962852/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Ecepheid Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "2069.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6694.00", "total_assets_less_current_liabilities": "6694.00", "net_assets_liabilities": "6694.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6694.00", "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-July2024.zip" }, { "url": "/company/05962852/accounts/2022-10-31", "pdf_url": "/company/05962852/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Ecepheid Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "7953.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11460.00", "total_assets_less_current_liabilities": "11460.00", "net_assets_liabilities": "11460.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11460.00", "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-July2023.zip" }, { "url": "/company/05962852/accounts/2021-10-31", "pdf_url": "/company/05962852/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Ecepheid Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "33465.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14417.00", "total_assets_less_current_liabilities": "14417.00", "net_assets_liabilities": "14417.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14417.00", "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-July2022.zip" }, { "url": "/company/05962852/accounts/2020-10-31", "pdf_url": "/company/05962852/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Ecepheid Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "26647.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27602.00", "total_assets_less_current_liabilities": "27602.00", "net_assets_liabilities": "27602.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "27602.00", "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-July2021.zip" }, { "url": "/company/05962852/accounts/2019-10-31", "pdf_url": "/company/05962852/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Ecepheid Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "45993.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28261.00", "total_assets_less_current_liabilities": "28261.00", "net_assets_liabilities": "28261.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "28261.00", "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-November2020.zip" }, { "url": "/company/05962852/accounts/2018-10-31", "pdf_url": "/company/05962852/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Ecepheid Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "28767.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29341.00", "total_assets_less_current_liabilities": "29341.00", "net_assets_liabilities": "29341.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29341.00", "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-July2019.zip" }, { "url": "/company/05962852/accounts/2017-10-31", "pdf_url": "/company/05962852/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Ecepheid Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "33026.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32720.00", "total_assets_less_current_liabilities": "32720.00", "net_assets_liabilities": "32720.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "32720.00", "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-July2018.zip" }, { "url": "/company/05962852/accounts/2016-10-31", "pdf_url": "/company/05962852/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Ecepheid Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "50087.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34718.00", "total_assets_less_current_liabilities": "34718.00", "net_assets_liabilities": "34718.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34718.00", "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-July2017.zip" }, { "url": "/company/05962852/accounts/2015-10-31", "pdf_url": "/company/05962852/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Ecepheid Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "105636.00", "creditors_due_within_one_year": "78562.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27074.00", "total_assets_less_current_liabilities": "27074.00", "net_assets_liabilities": "27074.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "27074.00", "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/05962852/accounts/2014-10-31", "pdf_url": "/company/05962852/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Ecepheid Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "84359.00", "creditors_due_within_one_year": "71250.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13109.00", "total_assets_less_current_liabilities": "13109.00", "net_assets_liabilities": "13109.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13109.00", "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/05962852/accounts/2013-10-31", "pdf_url": "/company/05962852/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Ecepheid Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "38250.00", "cash_bank_in_hand": "91052.00", "current_assets": "129302.00", "creditors_due_within_one_year": "121409.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7893.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "7893.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7793.00", "shareholder_funds": null, "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-July2014.zip" }, { "url": "/company/05962852/accounts/2012-10-31", "pdf_url": "/company/05962852/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Ecepheid Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "40070.00", "cash_bank_in_hand": "6401.00", "current_assets": "46471.00", "creditors_due_within_one_year": "42813.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3658.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "3658.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3558.00", "shareholder_funds": null, "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-July2013.zip" }, { "url": "/company/05962852/accounts/2011-10-31", "pdf_url": "/company/05962852/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Ecepheid Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "38090.00", "cash_bank_in_hand": "1211.00", "current_assets": "39301.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-168.00", "total_assets_less_current_liabilities": "-168.00", "net_assets_liabilities": "-168.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-268.00", "shareholder_funds": "-168.00", "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/05962852/accounts/2010-10-31", "pdf_url": "/company/05962852/accounts/2010-10-31.pdf", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "Ecepheid Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "73.00", "cash_bank_in_hand": "1.00", "current_assets": "74.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13.00", "total_assets_less_current_liabilities": "13.00", "net_assets_liabilities": "13.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-87.00", "shareholder_funds": "13.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2009-10-31", "filing_date": "2010-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05962852/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05962852/filing-history/MzAyMTU4MTQzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05962852/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05962852/filing-history/MjAzOTkzNzc1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05962852/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05962852/filing-history/MjAxMDczNjU4MGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05962852/filing-history" }, "confirmation_statement": { "next_due": "2026-10-25", "last_made_up": "2025-10-11" }, "officers": [ { "name": "QA NOMINEES LIMITED", "person_url": "/person/5364324", "role": "corporate-nominee-director", "appointed_on": "2006-10-11", "resigned_on": "2006-10-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:59:03+00:00" }, { "name": "QA REGISTRARS LIMITED", "person_url": "/person/5364305", "role": "corporate-nominee-secretary", "appointed_on": "2006-10-11", "resigned_on": "2006-10-11", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:59:03+00:00" }, { "name": "HOWARD FRANK SERVICES LIMITED", "person_url": "/person/6962997", "role": "corporate-secretary", "appointed_on": "2006-11-10", "resigned_on": "2006-11-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:59:03+00:00" }, { "name": "HERMENS, Amos Petrus", "person_url": "/person/7657315", "role": "director", "appointed_on": "2006-11-10", "resigned_on": "2007-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:59:03+00:00" }, { "name": "CHANNELL, Stephen Anthony", "person_url": "/person/7657318", "role": "director", "appointed_on": "2006-10-11", "resigned_on": "2007-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:59:03+00:00" }, { "name": "REGENCY REGISTRARS LIMITED", "person_url": "/person/7657313", "role": "corporate-secretary", "appointed_on": "2006-11-10", "resigned_on": "2008-09-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:59:03+00:00" }, { "name": "CHANNELL, Stephen Anthony", "person_url": "/person/7657318", "role": "director", "appointed_on": "2007-05-21", "resigned_on": "2008-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:59:03+00:00" }, { "name": "VALENTINE, Kim Anthony Hugh", "person_url": "/person/7657312", "role": "director", "appointed_on": "2009-08-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:59:03+00:00" }, { "name": "PETERS, Victor Spencer", "person_url": "/person/7346800", "role": "secretary", "appointed_on": "2008-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:59:03+00:00" }, { "name": "PETERS, Victor Spencer", "person_url": "/person/7346800", "role": "director", "appointed_on": "2006-11-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T08:59:03+00:00" } ], "psc": [ { "name": "Mr Victor Spencer Peters", "kind": "individual-person-with-significant-control", "person_url": "/person/5149248", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kim Anthony Hugh Valentine", "kind": "individual-person-with-significant-control", "person_url": "/person/2721081", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-09T08:26:17.951749+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." }