Officers
| Name | Role | Appointed | Resigned |
| LAFON, Beatrice Madeleine, Valerie, Dr |
Director |
12 Jan 2022 |
|
| THEN, Jian-Peng |
Director |
4 Jan 2014 |
|
| WILLS, Adam John |
Director |
4 Jan 2014 |
|
| EBISON, Howard |
Director |
13 Mar 2023 |
21 Aug 2024 |
| NEWTON, Georgina |
Director |
23 Dec 2021 |
15 Feb 2024 |
| GARDNER, Graham Kent |
Director |
8 Dec 2017 |
23 Dec 2021 |
| MILLER, William Marcus |
Director |
4 Jan 2014 |
15 Nov 2015 |
| MILLER, Catherine |
Director |
3 Jan 2014 |
4 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|
Mr Adam John Wills
|
Right To Appoint And Remove Directors |
6 Apr 2016 |
7 Dec 2019 |
|
Mr Jian-Peng Then
|
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
7 Dec 2019 |
Accounts
| Year ended |
Turnover |
Net assets |
Cash |
Employees |
| 31 Jan 2023 |
- |
£2,731,209 |
£972,635 |
180 |
| 31 Jan 2022 |
£7,563,368 |
£3,748,734 |
£3,114,752 |
130 |
| 31 Jan 2021 |
£5,765,286 |
£1,516,486 |
£1,004,532 |
125 |
| 31 Jan 2020 |
- |
- |
- |
- |
| 31 Jan 2019 |
- |
- |
- |
- |
| 31 Jan 2018 |
- |
- |
- |
- |
| 31 Jan 2017 |
- |
£222,512 |
£57,866 |
46 |
| 31 Jan 2016 |
- |
- |
£53,760 |
- |
| 31 Jan 2015 |
- |
- |
£69,392 |
- |
Connections
Directors’ other companies
Registered address
257 companies are registered at
this address -
likely a registration agent.