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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-17 (in 2mo)

Last made up 2025-07-03

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In assessing the Company's ability to continue as a going concern, the director has considered the liquidity position and reviewed the cash flow forecasts for a period of at least 12 months from signing these financial statements. The Company has continued support from its ultimate parent company, and as a consequence the director believes that the Company is well placed to manage its business risks successfully and meet its liabilities as they fall due. Thus the director has chosen to adopt the going concern basis of accounting in preparing these financial statements.”

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

People

1 active · 0 resigned

Name Role Appointed Born Nationality
CHRISTODOULOU, Peter A. Director 2023-07-04 Mar 1984 American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter A. Christodoulou Individual Significant influence 2024-01-01 Active
Dr Ju-Chen Justin Yang Individual Significant influence 2023-07-04 Ceased 2024-01-01

Filing timeline

Last 7 of 7 total filings

Date Type Category Description
2025-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-28 AA accounts Accounts with accounts type full
2024-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-18 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-06-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-07-05 AA01 accounts Change account reference date company current extended PDF
2023-07-04 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page