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* LTD

ACTIVE
Company number
05062633
Incorporated
2004-03-03
Last updated
23 Jun 2026
Registered office
85 Great Portland Street, London, W1W 7LT, England
SIC
51102

No share issues or funding rounds.

Shareholders (as of 2026-08-22)

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ShareholderShare classSharesHolding
RAEES RAZZAQORDINARY5050.0%

1 more shareholder on file , sign up free to see.

Financial Data

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Period ending 2026-03-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Raees Razzaq
directorsince 2026-08-12
Shahid Razzaq
directorsince 2024-06-24

PSCs (2)

Mr Raees Razzaq
Individual person with significant control · Notified: 2026-08-12
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shahid Razzaq
Individual person with significant control · Notified: 2024-06-24
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Ceased (2)

Mr Grzegorz Szewczyk
Individual person with significant control · Ceased: 2024-06-24
Mr. Waris Khan
Individual person with significant control · Ceased: 2020-09-10

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity * LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 1 employee (FY ending 2026-03-31)

Resigned Officers(5)

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These are the directors and secretaries who have left * LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Nominee Secretary Ltd resigned 2017-12-04
Edwina Coales resigned 2012-04-20
Waris, Khan resigned 2020-09-10
Grzegorz Szewczyk resigned 2024-06-24
Nominee Director Ltd resigned 2016-11-10

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