Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Isrctn
- Incorporated
- 1 September 2005 (21 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Joshua VechtKaye Hallett
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Radius House C/o Hillier Hopkins LLPFirst FloorRadius House51 Clarendon RoadWatfordWD17 1HP
Officers 7 active
Officer details are public data from the Companies House register.
Vecht, Joshua
Director · Appointed 12 August 2026
British
Born February 1974 (52)
British
Born November 1965
Hallett, Kaye
Director · Appointed 17 February 2025
British
Born July 1962 (64)
Mcmeekin, Mr Peter
Director · Appointed 17 February 2025
British
Born June 1962 (64)
Osipenko, Leeza
Director · Appointed 8 August 2023
British
Born July 1979 (47)
Shukla, Smita
Director · Appointed 8 August 2023
British
Born July 1963 (63)
Freeman, Andrew John
Director · Appointed 1 December 2022
British
Born September 1963 (63)
Officer history (23 former)
12 August 2026
Appointed Vecht, Joshua as Director
26 July 2026
24 July 2026
Resigned Hewitt, Catherine as Director
8 June 2026
Resigned Hrynaszkiewicz, Iain as Director
8 June 2026
Resigned Cockerill, Matthew James as Director
8 June 2026
Resigned Stewart, Derek Chesney as Director
8 June 2026
Resigned Four, Emma Du as Director
30 September 2025
Resigned Yamazaki, Naho as Director
31 May 2025
Resigned Farmer, Andrew, Professor as Director
17 February 2025
Appointed Four, Emma Du as Director
17 February 2025
Appointed Hewitt, Catherine as Director
17 February 2025
Appointed Hallett, Kaye as Director
17 February 2025
Appointed Hrynaszkiewicz, Iain as Director
17 February 2025
Appointed Mcmeekin, Mr Peter as Director
31 December 2024
Resigned Humphreys, Georgina, Dr as Director
27 September 2024
27 September 2023
Resigned Carey, Selene as Director
8 August 2023
Appointed Yamazaki, Naho as Director
8 August 2023
Appointed Shukla, Smita as Director
8 August 2023
Resigned Niven, Frances Julie as Secretary
8 August 2023
Appointed Osipenko, Leeza as Director
1 December 2022
Appointed Stewart, Derek Chesney as Director
1 December 2022
1 December 2022
Appointed Freeman, Andrew John as Director
15 January 2021
Resigned Stein, Kenneth William Thomas, Professor as Director
15 January 2021
Appointed Farmer, Andrew, Professor as Director
30 July 2019
Appointed Humphreys, Georgina, Dr as Director
30 July 2019
Appointed Stein, Kenneth William Thomas, Professor as Director
17 January 2019
Resigned Smith, James Cuthbert, Sir as Director
25 July 2018
Appointed Carey, Selene as Director
25 July 2018
2 January 2018
Appointed Niven, Frances Julie as Secretary
1 November 2017
1 November 2017
Appointed Smith, James Cuthbert, Sir as Director
28 September 2017
Resigned Watkins, Christopher Simon, Dr as Director
31 March 2015
Resigned Law, Kate as Director
31 December 2014
Resigned Leviton, Laura Catalin as Director
1 January 2014
27 November 2012
Appointed Cockerill, Matthew James as Director
1 October 2012
Resigned Davidoff, Frank Fisher, Dr as Director
22 May 2012
2 September 2009
2 July 2007
10 May 2007
Appointed Law, Kate as Director
10 May 2007
Appointed Leviton, Laura Catalin as Director
17 October 2006
17 October 2006
22 September 2006
Appointed Watkins, Christopher Simon, Dr as Director
20 August 2006
29 November 2005
Appointed Davidoff, Frank Fisher, Dr as Director
1 September 2005
1 September 2005
1 September 2005
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.
Former controllers (1)
1 December 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £228,265
- Cash
- £204,365
- Employees
- 9
- Current Ratio
- 21.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £239,435 | £206,311 | £161,010 |
| Cash | £204,365 | £146,997 | |
| Creditors (< 1 year) | £11,170 | £11,655 | £4,031 |
| Net Current Assets | £228,265 | £194,656 | £156,979 |
| Net Assets | £228,265 | £194,656 | £156,979 |
| Shareholder Funds | £228,265 | £194,656 | £156,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 9 March 2026 | Director's details changed | |||
| 29 January 2026 | Termination of appointment of a director | |||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 |
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