Incanthera PLC

Active11026926 Public limited company

Incorporated: 23 October 2017 (9 years)
Previously known as: Project Bradford PLC (until 26 February 2020)
This list may be incomplete. See all names on Companies House
Industry: Other research and experimental development on natural sciences and engineering (72190)
Directors: Laura Jane Brogden
Werner Buerki
Stuart Kinnear Robertson
all 6 directors
Owned by: Simon Julian Ward
Accounts type: Group
Region: North West
Address: C/o Gateley Legal
Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 March 2026
Conf. stmt due: 5 November 2027
Last conf. stmt: 22 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Brogden, Laura Jane

Director · Appointed 13 July 2026

British

Born September 1980 (46)

Buerki, Werner

Director · Appointed 13 July 2026

Swiss

Born December 1961 (64)

Robertson, Stuart Kinnear

Director · Appointed 3 June 2026

Australian,Swiss

Born February 1968 (58)

Howes, John Michael George

Director · Appointed 10 June 2024

British

Born July 1955 (71)

Murray, Caroline Diana

Director · Appointed 23 February 2022

Also at CDM Consulting (UK) Ltd

British

Born February 1970 (56)

Ward, Simon Julian, Dr

Director · Appointed 23 October 2017

Also at Incanthera Research & Development Limited · more companies

British

Born October 1967 (59)

Officer history (5 former)

13 July 2026

Appointed Buerki, Werner as Director

13 July 2026

Resigned Brocks, Suzanne Carole as Secretary

13 July 2026

Appointed Brogden, Laura Jane as Director

3 June 2026

Appointed Robertson, Stuart Kinnear as Director

3 June 2026

Resigned Mccarthy, Timothy Paul as Director

10 June 2024

Appointed Howes, John Michael George as Director

28 February 2022

Resigned Warrander, Alan as Director

23 February 2022

Appointed Murray, Caroline Diana as Director

28 April 2021

Appointed Brocks, Suzanne Carole as Secretary

28 April 2021

Resigned Brogden, Laura as Secretary

26 February 2020

Appointed Brogden, Laura as Secretary

26 February 2020

Appointed Warrander, Alan as Director

26 February 2020

Resigned Ward, Simon Julian, Dr as Secretary

23 October 2017

Appointed Ward, Simon Julian, Dr as Secretary

23 October 2017

Appointed Mccarthy, Timothy Paul as Director

23 October 2017

Appointed Ward, Simon Julian, Dr as Director

Ownership 2 active

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

Stuart Kinnear Robertson

Individual · Notified 3 June 2026

Has significant influence or control

Australian,Swiss

Born February 1968 (58)

Simon Julian Ward

Individual · Notified 23 October 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born October 1967 (59)

Holdings 1

Companies where Incanthera PLC is registered as a person with significant control

Incanthera Research & Development Limited

Owns 75–100% of shares

Active

Former controllers (1)

3 June 2026

Ceased Timothy Paul Mccarthy — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	Confirmation statement with no updates	22 October 2026
20 July 2026	Termination of appointment of a secretary
20 July 2026	Appointment of a director
20 July 2026	Appointment of a director
4 June 2026	Termination of appointment of a director