Profile

Company number
03033163
Status
Active
Incorporation
1995-03-15
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
62020
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the Consolidated Financial Statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the Consolidated Financial Statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the Consolidated Financial Statements are authorised for issue.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 8 resigned

Name Role Appointed Born Nationality
PEET III, John Carlisle Secretary 2006-08-20 American
DE FRANCESCHI, Christian Director 2022-02-01 Jul 1969 Italian
KERSHNER, Vance Director 1995-03-15 Jun 1953 American
LABWARE CFC HOLDING INC. Corporate Director 2020-03-01
Show 8 resigned officers
Name Role Appointed Resigned
SCHOFIELD, Paul Jeffrey Secretary 1996-02-26 2006-08-20
LABWARE LTD Corporate Secretary 1995-03-15 1996-02-26
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-03-15 1995-03-15
GONZALEZ, Mark David Director 1996-02-26 2025-07-18
HILLHOUSE, Robert William Alexander Director 1996-02-26 2022-10-31
TOWNSEND, Nicholas John Director 2014-05-01 2022-12-08
LABWARE HOLDINGS INC Corporate Director 1995-03-15 2020-03-01
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1995-03-15 1995-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christian De Franceschi Individual Significant influence, significant-influence-or-control-as-firm 2022-02-01 Active
Mr Nicholas John Townsend Individual Significant influence 2016-04-06 Ceased 2022-01-31
Mr Vance Kershner Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2025-09-18 AA accounts accounts with accounts type group
2025-07-22 TM01 officers termination director company with name termination date
2025-03-05 CS01 confirmation-statement confirmation statement with no updates
2024-09-20 AA accounts accounts with accounts type group
2024-04-11 CS01 confirmation-statement confirmation statement with no updates
2023-09-11 AA accounts accounts with accounts type group
2023-03-10 CS01 confirmation-statement confirmation statement with no updates
2022-12-08 TM01 officers termination director company with name termination date
2022-11-09 TM01 officers termination director company with name termination date
2022-09-23 AA accounts accounts with accounts type group
2022-03-14 CS01 confirmation-statement confirmation statement with no updates
2022-03-14 PSC01 persons-with-significant-control notification of a person with significant control
2022-03-14 PSC07 persons-with-significant-control cessation of a person with significant control
2022-02-09 AP01 officers appoint person director company with name date
2021-08-28 AA accounts accounts with accounts type group
2021-03-17 CS01 confirmation-statement confirmation statement with no updates
2020-08-21 AA accounts accounts with accounts type group
2020-03-10 CS01 confirmation-statement confirmation statement with updates
2020-03-10 AP02 officers appoint corporate director company with name date
2020-03-10 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page