Profile

Company number
SC644353
Status
Active
Incorporation
2019-10-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62012
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have not been prepared on a going concern basis. Instead they have been prepared on a break-up basis reflecting the cessation of its research and development activities during the year and the Directors' decision to wind down operations. The Directors do not expect the company to continue trading and expect to strike off the company within twelve months of the date of approval of the financial statements.”

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

2 active · 7 resigned

Name Role Appointed Born Nationality
BERRY JR, William Edward Director 2020-12-31 Jul 1965 American
MILLS, Robert Andrew Nathan Director 2024-12-31 May 1977 British
Show 7 resigned officers
Name Role Appointed Resigned
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-10-14 2022-11-11
AFFLITTO, Richard Michael Director 2023-06-29 2024-12-31
BEAN, Paul Director 2020-12-31 2023-09-28
BENSEN, Roman Director 2019-10-14 2020-12-31
DELEVIC, Ivan Director 2019-12-19 2020-12-31
LEO, John Francis Director 2019-12-19 2020-12-31
TROUSDALE, Jonathan Director 2019-12-19 2020-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stryker Corporation Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-12-31 Active
Mclaren Applied Limited Corporate entity Shares 25–50%, Voting 25–50% 2019-12-19 Ceased 2020-12-31

Filing timeline

Last 20 of 45 total filings

Date Type Category Description
2025-10-17 CS01 confirmation-statement confirmation statement with no updates
2025-10-08 AA accounts accounts with accounts type full
2024-12-31 AP01 officers appoint person director company with name date
2024-12-31 TM01 officers termination director company with name termination date
2024-11-05 AD01 address change registered office address company with date old address new address
2024-10-25 CS01 confirmation-statement confirmation statement with no updates
2024-06-13 AA accounts accounts with accounts type full
2023-10-25 CS01 confirmation-statement confirmation statement with no updates
2023-10-11 TM01 officers termination director company with name termination date
2023-09-05 AA accounts accounts with accounts type full
2023-07-14 AP01 officers appoint person director company with name date
2023-06-13 AD01 address change registered office address company with date old address new address
2023-06-02 TM02 officers termination secretary company with name termination date
2023-02-28 AA accounts accounts with accounts type full
2022-10-31 CS01 confirmation-statement confirmation statement with no updates
2021-12-13 AA accounts accounts with accounts type full
2021-11-10 CS01 confirmation-statement confirmation statement with updates
2021-07-06 AP01 officers appoint person director company with name date
2021-06-28 PSC02 persons-with-significant-control notification of a person with significant control
2021-06-28 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