Sepiq

17026559

active

private limited guarant nsc limited exemption

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

Disqualified director on record (-10)

Details

12 New Fetter Lane, London, EC4A 1JP

Incorporated 11/02/2026

Compliance

Next accounts due

11/11/2027

On track

Confirmation statement

Last:

Due 24/02/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Disqualified director

Garrison, Michael Howard · until 27/10/2027 · order or undertaking and reporting provisions

Bird & Bird Company Secretaries Limited

corporate secretary · Since 11/02/2026

Reg: 03952862

Michael Howard Garrison

director · Since 11/02/2026

American,British · United Kingdom · Age 69

Hiromitsu Harimoto

director · Since 11/02/2026

Japanese · United Kingdom · Age 27

Akihiro Imura

director · Since 11/02/2026

Japanese · Japan · Age 63

Persons with Significant Control

Akihiro Imura

75–100% votes

Appoint directors

Japanese · Japan · Age 63

12, New Fetter Lane, London, EC4A 1JP

Notified 11/02/2026

Change History

status → active

2026-05-02

Active

type → private-limited-guarant-nsc-limited-exemption

2026-05-02

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 12 New Fetter Lane

2026-05-02

12 NEW FETTER LANE

post town → London

2026-05-02

LONDON

officer appointed → BIRD & BIRD COMPANY SECRETARIES LIMITED

2026-05-02

officer appointed → GARRISON, Michael Howard

2026-05-02

officer appointed → HARIMOTO, Hiromitsu

2026-05-02

officer appointed → IMURA, Akihiro

2026-05-02

Filing History2 filings

Accounts date changed

change account reference date company current extended

30/03/20261 page · PDF

Incorporated

incorporation company

11/02/202630 pages · PDF