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FORESIGHT INNOVATIONS HOLDINGS LIMITED (13144917)

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Introduction

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Updated On: 15/08/2026
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FORESIGHT INNOVATIONS HOLDINGS LIMITED

FORESIGHT INNOVATIONS HOLDINGS LIMITED is an active private limited company incorporated on 19 January 2021. It is registered at 81 Burton Road, Derby, Derbyshire, DE1 1TJ, and its principal activity is that of a holding company (SIC 64209).

The company files micro-entity accounts. It has submitted micro-entity accounts for the periods ended 31 January 2024, 2025 and 2026. The next accounts are due by 31 October 2027.

As of the latest confirmation statement dated 7 November 2025, the company has three active persons with significant control, each holding 25-50% of shares and voting rights and the right to appoint and remove directors: Dr John Spencer Weightman, Mr Jonathan Adam Richards and Mr Walter Berend Frank Boersma, all of whom also serve as directors. Leslie John Meader, the original sole shareholder and director, resigned on 29 November 2023 and ceased to be a person with significant control on 3 November 2023.

The company has no charges, no insolvency history and maintains a clean filing record with no notable adverse filings.

Status

active

Active since 5 years ago

Company No

13144917

LTD Company

Age

5 Years

Incorporated 19 January 2021

Size

N/A

Accounts

ARD: 31/1

Up to Date

1y 2m left

Last Filed

Made up to 31 January 2026 (7 months ago)
Submitted on 2 July 2026 (1 month ago)
Period: 1 February 2025 - 31 January 2026(12 months)
Type: Micro Entity

Next Due

Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 7 November 2025 (9 months ago)
Submitted on 7 November 2025 (9 months ago)

Next Due

Due by 21 November 2026
For period ending 7 November 2026

Contact

Address

81 Burton Road Derby, DE1 1TJ,

Timeline

10 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Jan 21
Funding Round
Feb 22
Director Joined
Oct 23
Director Joined
Oct 23
Director Joined
Oct 23
Owner Exit
Nov 23
New Owner
Nov 23
New Owner
Nov 23
New Owner
Nov 23
Director Left
Dec 23
1
Funding
4
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

BOERSMA, Walter Berend Frank

Active
3 Gibbons Street, NottinghamNG7 2SB
Born December 1972
Director
Appointed 09 Feb 2022

RICHARDS, Jonathan Adam

Active
3 Gibbons Street, NottinghamNG7 2SB
Born April 1970
Director
Appointed 09 Feb 2022

MEADER, Leslie John

Resigned
DerbyDE1 1TJ
Born April 1966
Director
Appointed 19 Jan 2021
Resigned 29 Nov 2023

WEIGHTMAN, John Spencer, Dr

Active
3 Gibbons Street, NottinghamNG7 2SB
Born October 1970
Director
Appointed 09 Feb 2022

Persons with significant control

4

3 Active
1 Ceased

Dr John Spencer Weightman

Active
3 Gibbons Street, NottinghamNG7 2SB
Born October 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2023

Mr Walter Berend Frank Boersma

Active
3 Gibbons Street, NottinghamNG7 2SB
Born December 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2023

Mr Jonathan Adam Richards

Active
3 Gibbons Street, NottinghamNG7 2SB
Born April 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Nov 2023

Mr Leslie John Meader

Ceased
DerbyDE1 1TJ
Born April 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2021

Fundings

Financials

Latest Activities

Filing History

26

Accounts With Accounts Type Micro Entity
2 July 2026
AAAnnual Accounts
Replacement Filing Of Director Appointment With Name
24 February 2026
RP01AP01RP01AP01
Confirmation Statement With No Updates
7 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Withdrawal Of A Person With Significant Control Statement
8 November 2023
PSC09Update to PSC Statements
Confirmation Statement With Updates
7 November 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
7 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
7 November 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Micro Entity
31 October 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
31 October 2023
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
27 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 October 2023
AP01Appointment of Director
Confirmation Statement With Updates
19 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2022
AAAnnual Accounts
Capital Allotment Shares
28 February 2022
SH01Allotment of Shares
Confirmation Statement With Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
21 January 2021
AA01Change of Accounting Reference Date
Incorporation Company
19 January 2021
NEWINCIncorporation