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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-27 (in 5mo)

Last made up 2025-10-13

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-10-08 AA accounts Accounts with accounts type full
2024-12-31 AP01 officers Appoint person director company with name date PDF
2024-12-31 TM01 officers Termination director company with name termination date PDF
2024-11-05 AD01 address Change registered office address company with date old address new address PDF
2024-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-13 AA accounts Accounts with accounts type full
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 TM01 officers Termination director company with name termination date PDF
2023-09-05 AA accounts Accounts with accounts type full
2023-07-14 AP01 officers Appoint person director company with name date PDF
2023-06-13 AD01 address Change registered office address company with date old address new address PDF
2023-06-02 TM02 officers Termination secretary company with name termination date PDF
2023-02-28 AA accounts Accounts with accounts type full
2022-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-13 AA accounts Accounts with accounts type full
2021-11-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-07-06 AP01 officers Appoint person director company with name date PDF
2021-06-28 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-06-28 TM01 officers Termination director company with name termination date 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

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