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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-12 (in 1mo)

Last made up 2025-05-29

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company's forecasts and projections, show that the Company should be able to operate within the level of its current facilities. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and at least 12 months from the signing of these financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
DRIVER, Mark Director 2025-10-01 Jun 1984 British
YATES, Darren William Director 2024-04-19 Nov 1977 British
Show 8 resigned officers
Name Role Appointed Resigned
COOPER, Neil Peter Secretary 2013-07-03 2022-08-26
FAULKNER, Tracy Louise Secretary 2008-05-27 2013-07-03
ALSTON, Timothy Jethro Director 2008-05-27 2022-08-26
BOUGHAN, Amman Adam Singh Director 2023-03-10 2024-04-30
COOPER, Neil Peter Director 2008-05-27 2022-08-26
KINSELLA, Ryan Director 2016-03-01 2022-08-26
POOLE, Jennifer Ruth Director 2020-10-09 2026-02-20
WRIGHT, Nicholas Andrew, Mr. Director 2020-10-09 2023-03-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Preventx Holdings Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2026-02-20 TM01 officers Termination director company with name termination date PDF
2025-10-06 AP01 officers Appoint person director company with name date PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-22 AA accounts Accounts with accounts type full
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 TM01 officers Termination director company with name termination date PDF
2024-04-22 AP01 officers Appoint person director company with name date PDF
2023-12-12 AA accounts Accounts with accounts type medium
2023-06-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-12 AP01 officers Appoint person director company with name date PDF
2023-04-12 TM01 officers Termination director company with name termination date PDF
2023-01-06 AA accounts Accounts with accounts type full
2022-09-12 TM01 officers Termination director company with name termination date PDF
2022-09-12 TM01 officers Termination director company with name termination date PDF
2022-09-12 TM02 officers Termination secretary company with name termination date PDF
2022-09-12 TM01 officers Termination director company with name termination date PDF
2022-09-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-22 CH03 officers Change person secretary company with change date PDF
2022-08-18 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page