Harvest Integrated Research Organization Group UK Limited

Active04247853 Private limited company
Incorporated
6 July 2001 (25 years)
Previously known as
Aixial Group UK Limited (until 29 July 2026)
Cmed Group Limited (until 25 May 2023)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Accounts type
Full
Region
South East
Address
6 Brighton Road Unit 15 City Business Centre
6 Brighton Road
Horsham
RH13 5BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 June 2026
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Director · Appointed 29 May 2026
Also at Harvest Integrated Research Organization UK Limited
American
Born October 1977 (49)
Director · Appointed 29 May 2026
Also at Harvest Integrated Research Organization UK Limited
Australian
Born July 1975 (51)
Officer history (29 former)
24 June 2026
Appointed Brodies Secretarial Services Limited as Corporate Secretary
29 May 2026
Appointed Chu, Karen Juo-Lai as Director
29 May 2026
Appointed Lin, Wen-Chi as Director
29 May 2026
Resigned Flandé, Arnaud Benoit as Director
29 May 2026
Resigned Birot, Quentin Pierre Marie as Director
29 May 2026
Resigned Granger, Olivier as Director
29 May 2026
Resigned Di Franco, Nicolas as Director
19 January 2026
Resigned Budryte, Laura as Secretary
18 December 2025
Appointed Birot, Quentin Pierre Marie as Director
18 December 2025
Resigned Moller, Jonas Nils as Director
1 December 2023
Resigned Ferro, Luca as Director
1 December 2023
Appointed Moller, Jonas Nils as Director
14 October 2022
14 October 2022
Appointed Ferro, Luca as Director
1 May 2021
Resigned Mckelvey, Michael as Director
1 May 2021
Resigned Davis, Trevor as Director
1 May 2021
Appointed Flandé, Arnaud Benoit as Director
1 May 2021
Resigned Connelly, David Malcolm as Director
1 May 2021
Appointed Granger, Olivier as Director
1 May 2021
1 May 2021
Appointed Di Franco, Nicolas as Director
1 May 2021
1 May 2021
Resigned Kerr, Brian Alexander as Director
1 May 2021
Resigned Griffiths, Andrew, Dr as Director
1 May 2020
Appointed Mckelvey, Michael as Director
27 February 2020
Appointed Budryte, Laura as Secretary
27 February 2020
Resigned Nichol, Richard Jonathan as Secretary
24 May 2019
Resigned Rotherham, Neil Eric, Dr as Director
31 January 2018
Resigned Askaroff, Nikolai Fawley as Director
10 May 2017
Resigned Belgrave, Graham Paul as Director
28 September 2016
Appointed Belgrave, Graham Paul as Director
19 September 2014
Resigned Kellett, Andrew as Director
28 January 2014
Resigned Rutherford, Jan Carol as Director
28 January 2014
Appointed Kerr, Brian Alexander as Director
18 December 2013
Appointed Askaroff, Nikolai Fawley as Director
18 December 2013
Resigned Philpott, Barry Raymond as Director
6 July 2011
Appointed Rotherham, Neil Eric, Dr as Director
16 March 2011
Appointed Rutherford, Jan Carol as Director
23 September 2010
Appointed Kellett, Andrew as Director
23 September 2010
Resigned Eggleston, Alan, Dr as Director
11 December 2008
Resigned Hughes, Gareth as Director
11 December 2008
Resigned Holt, Mark Rowan Gorton as Director
11 December 2008
Appointed Eggleston, Alan, Dr as Director
10 December 2007
Appointed Philpott, Barry Raymond as Director
11 September 2006
Appointed Nichol, Richard Jonathan as Secretary
11 September 2006
Resigned Murphy, Rosemary Anna as Secretary
24 October 2005
Appointed Griffiths, Andrew, Dr as Director
3 March 2005
Resigned Murphy, Rosemary Anna as Director
3 March 2005
Resigned Nichol, Richard Jonathan as Director
22 May 2003
Resigned Thomas, Mark Paul as Director
28 October 2002
Appointed Nichol, Richard Jonathan as Director
11 February 2002
Appointed Holt, Mark Rowan Gorton as Director
11 February 2002
Appointed Corbett Clark, Timothy Alexander as Director
1 December 2001
Appointed Davis, Trevor as Director
30 September 2001
Resigned Connelly, David Malcolm, Dr as Secretary
1 September 2001
Appointed Murphy, Rosemary Anna as Secretary
1 September 2001
Appointed Murphy, Rosemary Anna as Director
12 July 2001
Appointed Hughes, Gareth as Director
6 July 2001
Appointed Connelly, David Malcolm, Dr as Secretary
6 July 2001
Appointed Thomas, Mark Paul as Director
6 July 2001
Appointed Connelly, David Malcolm as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Harvest Integrated Research Organization Group UK Limited is registered as a person with significant control

Active
Former controllers (4)
29 May 2026
Ceased Alten SA — Owns 75–100% of shares
1 May 2021
Ceased David Malcolm Connelly — Holds 50–75% of voting rights
1 May 2021
Ceased Scottish Equity Partners LLP — Has significant influence or control (as a firm)
1 May 2021
Ceased Sep Iii GP Limited — Has significant influence or control

Filings 221

DateDescriptionMade Up ToPagesPDF
19 October 2026Director's details changed
29 July 2026Certificate of change of name
27 July 2026Appointment of a secretary
7 June 2026Memorandum and Articles of Association
7 June 2026Statement of capital
Show all 221 filings

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