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Incanthera Plc

11026926

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Gateley Legal, Ship Canal House, 98 King Street, Manchester, M2 4WU
Incorporated 23/10/2017

Previously known as

Project Bradford Plc · until 26/02/2020

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Simon Julian Ward

director · Since 23/10/2017

British · United Kingdom

Mr Timothy Paul Mccarthy

director · Since 23/10/2017

DIRECTOR

BRITISH · ENGLAND

Dr Simon Julian Ward

director · Since 23/10/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Caroline Diana Murray

director · Since 23/02/2022

BUSINESS CONSULTANT

BRITISH · ENGLAND

Also on 1 other board

Caroline Diana Murray

director · Since 23/02/2022

British · England

Mr John Michael George Howes

director · Since 10/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

John Michael George Howes

director · Since 10/06/2024

British · England

Stuart Kinnear Robertson

director · Since 03/06/2026

Australian,Swiss · Switzerland

Werner Buerki

director · Since 13/07/2026

Swiss · Switzerland

Mrs Laura Jane Brogden

director · Since 13/07/2026

BRITISH · UNITED KINGDOM

Mr Werner Buerki

director · Since 13/07/2026

SWISS · SWITZERLAND

Laura Jane Brogden

director · Since 13/07/2026

British · United Kingdom

Former

Simon Julian Ward

secretary · Resigned 26/02/2020

Laura Brogden

secretary · Resigned 28/04/2021

Alan Warrander

director · Resigned 28/02/2022

Timothy Paul Mccarthy

director · Resigned 03/06/2026

Mrs Suzanne Carole Brocks

secretary · Resigned 13/07/2026

Suzanne Carole Brocks

secretary · Resigned 13/07/2026

Persons with Significant Control

Dr Simon Julian Ward

25–50% shares
25–50% votes

British · United Kingdom

Notified 23/10/2017

Mr Stuart Kinnear Robertson

Significant control

Australian,Swiss · Switzerland

Notified 03/06/2026

Former PSCs

Mr Timothy Paul Mccarthy

Ceased 03/06/2026

Change History

status → active
2026-07-24

Active

type → plc
2026-07-24

Public Limited Company

address line1 → C/O Gateley Legal, Ship Canal House
2026-07-24

C/O GATELEY LEGAL, SHIP CANAL HOUSE

post town → Manchester
2026-07-24

MANCHESTER

officer appointed → BROGDEN, Laura Jane
2026-07-24
officer appointed → BUERKI, Werner
2026-07-24
officer appointed → HOWES, John Michael George
2026-07-24
officer appointed → MURRAY, Caroline Diana
2026-07-24
officer appointed → ROBERTSON, Stuart Kinnear
2026-07-24
officer appointed → WARD, Simon Julian, Dr
2026-07-24