Back to search

Thalia Therapeutics Plc

01435584

active
plc
england wales
Companies House
Has been liquidated
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

2 Portman Street, London, W1H 6DU
Incorporated 06/07/1979

Previously known as

N4 Pharma Plc · until 17/03/2026
Onzima Ventures Plc · until 02/05/2017
Ultima Networks Plc · until 14/10/2015
Microvitec Public Limited Company · until 14/04/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

62090
Other information technology service activities
70100
Activities of head offices

Officers

Mr Luke Sebastian Cairns

director · Since 14/10/2015

CORPORATE ADVISER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Christopher Jonathan Britten

director · Since 20/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Dr Michael Gavin Palfreyman

director · Since 09/09/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 80

Dr David Alastair Maclaughlin Smith

director · Since 08/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Ben Harber

secretary · Since 02/06/2025

Mr Edward James Norman Wardle

director · Since 08/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 6 other boards

Dr David Horn Solomon

director · Since 24/02/2026

CANADIAN · BELGIUM · Age 65

Also on 2 other boards

Luke Sebastian Cairns

director · Since 14/10/2015

British · United Kingdom · Age 48

Christopher Jonathan Britten

director · Since 20/05/2019

British · United Kingdom · Age 59

Michael Gavin Palfreyman

director · Since 09/09/2024

American · United States · Age 80

David Alastair Maclaughlin Smith

director · Since 08/01/2025

British · United Kingdom · Age 59

Ben Harber

secretary · Since 02/06/2025

Edward James Norman Wardle

director · Since 08/07/2025

British · United Kingdom · Age 35

David Horn Solomon

director · Since 24/02/2026

Canadian · Belgium · Age 65

Former

Michael Gordon Cooke

director · Resigned 31/12/1992

Robert William Adams

director · Resigned 30/01/1993

Juan Jose Martinez-Perez

director · Resigned 14/04/1994

Anthony Brian Sampson

secretary · Resigned 04/05/1994

James Kenneth Roe

director · Resigned 26/11/1997

Anthony Brian Sampson

director · Resigned 16/04/1998

Ali Hussain

director · Resigned 25/06/1998

James Malcolm Bailey

director · Resigned 31/12/1998

Stephen Paul Swan

director · Resigned 28/05/1999

Barry Brooks

secretary · Resigned 12/02/2001

Barry Brooks

director · Resigned 12/02/2001

Geoff Pickard

director · Resigned 12/02/2001

Geoffrey James Lawler

director · Resigned 31/05/2001

Geoffrey James Lawler

secretary · Resigned 31/05/2001

Alan Aitken

director · Resigned 19/06/2002

Peter John Barron

secretary · Resigned 04/03/2004

Peter Young Thoms

director · Resigned 24/07/2007

Robert Jeffrey Piper

secretary · Resigned 28/07/2008

Robert Jeffrey Piper

director · Resigned 28/07/2008

Richard Mosely Bearpark

director · Resigned 31/01/2009

Matteo Turi

director · Resigned 06/07/2011

David Nuttall

secretary · Resigned 16/10/2013

Peter John Barron

director · Resigned 01/12/2014

Norren Imam

secretary · Resigned 27/02/2015

Anthony Philip Klein

director · Resigned 14/10/2015

Anthony Philip Klein

secretary · Resigned 14/10/2015

Humayun Akhter Mughal

director · Resigned 03/05/2017

Gavin John Burnell

director · Resigned 03/05/2017

Lorraine Young Company Secretaries Limited

corporate secretary · Resigned 19/02/2019

Paul Charlton Titley

director · Resigned 20/05/2019

John Chiplin

director · Resigned 01/08/2023

David Templeton

director · Resigned 08/01/2025

Sgh Company Secretaries Limited

corporate secretary · Resigned 02/06/2025

Nigel James Theobald

director · Resigned 24/02/2026

PSC Statements

no individual or entity with signficant control· 24/07/2017

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2009Registered 30/09/2009Satisfied 19/04/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2009Registered 07/04/2009Satisfied 08/03/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/10/2005Registered 05/10/2005Satisfied 07/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/12/2004Registered 14/01/2005Satisfied 07/02/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/05/2002Registered 01/06/2002Satisfied 24/09/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/04/2002Registered 26/04/2002Satisfied 24/09/2009
charge
satisfied

HARVEY INVESTMENTS LIMITED

Created 09/03/1998Registered 30/03/1998Satisfied 19/06/2002
charge
satisfied

MIDLAND BANK PLC

Created 17/09/1997Registered 19/09/1997Satisfied 19/06/2002
charge
satisfied

MIDLAND BANK PLC

Created 06/12/1993Registered 14/12/1993Satisfied 19/06/2002
charge
satisfied

MIDLAND BANK PLC

Created 06/12/1993Registered 14/12/1993Satisfied 19/06/2002
charge
satisfied

GRIFFIN FACTORS LIMITED

Created 08/12/1993Registered 13/12/1993Satisfied 19/05/1997
charge
satisfied

BARCLAYS BANK PLC

Created 20/09/1993Registered 08/10/1993Satisfied 10/02/1994
charge
satisfied

BARCLAYS BANK PLC

Created 20/09/1993Registered 06/10/1993Satisfied 10/02/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1993Registered 30/09/1993Satisfied 10/02/1994
charge
satisfied

BARCLAYS BANK PLC

Created 09/12/1991Registered 17/12/1991Satisfied 10/02/1994
charge
satisfied

CLOSE BROTHERS LIMITED

Created 25/01/1991Registered 07/02/1991Satisfied 14/02/1992
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1990Registered 05/09/1990Satisfied 10/02/1994
charge
satisfied

TECHNICAL DEVELOPMENT CAPITAL LIMITED

Created 22/03/1983Registered 23/03/1983
charge
satisfied

BARCLAYS BANK PLC

Created 10/07/1981Registered 21/07/1981
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/1981Registered 15/04/1981
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1980Registered 28/11/1980

Insolvency History1 case

corporate voluntary arrangement

Stephen Robert Leslie Cork (practitioner)

Change History

statusactive
2026-05-05

Active

typeplc
2026-05-05

Public Limited Company

address line12 Portman Street
2026-05-05

C/O ARCH LAW HUCKLETREE BISHOPSGATE

post townLondon
2026-05-05

LONDON

postcodeW1H 6DU
2026-05-05

EC2N 4BQ

officer appointedHARBER, Ben
2026-05-05
officer appointedBRITTEN, Christopher Jonathan
2026-05-05
officer appointedCAIRNS, Luke Sebastian
2026-05-05
officer appointedPALFREYMAN, Michael Gavin, Dr
2026-05-05
officer appointedSMITH, David Alastair Maclaughlin, Dr
2026-05-05
officer appointedSOLOMON, David Horn, Dr
2026-05-05
officer appointedWARDLE, Edward James Norman
2026-05-05

Filing History100 filings

Director details changed

change person director company with change date

29/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Director details changed

change person director company with change date

27/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20261 page · PDF
CERTNM

certificate change of name company

17/03/20263 pages · PDF
Director appointed

appoint person director company with name date

25/02/20262 pages · PDF
Director resigned

termination director company with name termination date

24/02/20261 page · PDF
Director appointed

appoint person director company with name date

16/07/20252 pages · PDF
RESOLUTIONS

resolution

07/07/20252 pages · PDF
Accounts filed

accounts with accounts type group

19/06/202552 pages · PDF
AP03

appoint person secretary company with name date

13/06/20252 pages · PDF
TM02

termination secretary company with name termination date

13/06/20251 page · PDF
Address changed

change registered office address company with date old address new address

02/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Shares allotted

capital allotment shares

01/05/20253 pages · PDF
RESOLUTIONS

resolution

29/04/20252 pages · PDF
Shares allotted

capital allotment shares

29/04/20253 pages · PDF
Director resigned

termination director company with name termination date

08/01/20251 page · PDF
Director appointed

appoint person director company with name date

08/01/20252 pages · PDF
Director appointed

appoint person director company with name date

12/09/20242 pages · PDF
Shares allotted

capital allotment shares

18/06/20243 pages · PDF
RESOLUTIONS

resolution

30/05/20242 pages · PDF
Accounts filed

accounts with accounts type group

30/04/202451 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Director resigned

termination director company with name termination date

05/02/20241 page · PDF
Shares allotted

capital allotment shares

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type group

17/05/202348 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20234 pages · PDF
RESOLUTIONS

resolution

15/04/20232 pages · PDF
Shares allotted

capital allotment shares

29/11/20223 pages · PDF
Shares allotted

capital allotment shares

25/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
AD02

change sail address company with old address new address

03/05/20221 page · PDF
RESOLUTIONS

resolution

31/03/20222 pages · PDF
Accounts filed

accounts with accounts type group

28/02/202248 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20214 pages · PDF
RESOLUTIONS

resolution

06/04/20212 pages · PDF
Accounts filed

accounts with accounts type group

10/03/202146 pages · PDF
Shares allotted

capital allotment shares

17/12/20203 pages · PDF
Shares allotted

capital allotment shares

15/09/20203 pages · PDF
Shares allotted

capital allotment shares

04/09/20203 pages · PDF
Shares allotted

capital allotment shares

21/08/20203 pages · PDF
RESOLUTIONS

resolution

24/06/20202 pages · PDF
MA

memorandum articles

01/06/202078 pages · PDF
RESOLUTIONS

resolution

01/06/20202 pages · PDF
Shares allotted

capital allotment shares

21/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Accounts filed

accounts with accounts type group

12/03/202044 pages · PDF
RESOLUTIONS

resolution

17/07/20192 pages · PDF
Accounts filed

accounts with accounts type group

11/06/201944 pages · PDF
Director appointed

appoint person director company with name date

21/05/20192 pages · PDF
Director appointed

appoint person director company with name date

21/05/20192 pages · PDF
Director resigned

termination director company with name termination date

21/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

23/04/20194 pages · PDF
Shares allotted

capital allotment shares

13/03/20193 pages · PDF
TM02

termination secretary company with name termination date

19/02/20191 page · PDF
AP04

appoint corporate secretary company with name date

19/02/20192 pages · PDF
RESOLUTIONS

resolution

01/06/20182 pages · PDF
Accounts filed

accounts with accounts type group

24/05/201841 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20184 pages · PDF
Shares allotted

capital allotment shares

06/04/20183 pages · PDF
Shares allotted

capital allotment shares

27/02/20183 pages · PDF
Shares allotted

capital allotment shares

14/02/20183 pages · PDF
Shares allotted

capital allotment shares

07/02/20183 pages · PDF
Shares allotted

capital allotment shares

30/01/20183 pages · PDF
Shares allotted

capital allotment shares

29/01/20183 pages · PDF
Shares allotted

capital allotment shares

15/01/20183 pages · PDF
Shares allotted

capital allotment shares

29/12/20173 pages · PDF
Shares allotted

capital allotment shares

20/12/20173 pages · PDF
PSC08

notification of a person with significant control statement

24/07/20172 pages · PDF
Shares allotted

capital allotment shares

27/06/20173 pages · PDF
Shares allotted

capital allotment shares

26/06/20173 pages · PDF
Shares allotted

capital allotment shares

25/06/20173 pages · PDF
Shares allotted

capital allotment shares

23/06/20173 pages · PDF
Shares allotted

capital allotment shares

17/06/20173 pages · PDF
SH02

capital alter shares consolidation

14/06/20174 pages · PDF
SH02

capital alter shares subdivision

14/06/20174 pages · PDF
Shares allotted

capital allotment shares

31/05/20173 pages · PDF
Accounts filed

accounts with accounts type group

23/05/201755 pages · PDF
Director resigned

termination director company with name termination date

10/05/20171 page · PDF
RESOLUTIONS

resolution

10/05/20172 pages · PDF
RESOLUTIONS

resolution

10/05/20172 pages · PDF
Director appointed

appoint person director company with name date

09/05/20172 pages · PDF
Director resigned

termination director company with name termination date

09/05/20171 page · PDF
Director appointed

appoint person director company with name date

09/05/20172 pages · PDF
Director appointed

appoint person director company with name date

09/05/20172 pages · PDF
RESOLUTIONS

resolution

02/05/20173 pages · PDF
CONNOT

change of name notice

02/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20174 pages · PDF
Shares allotted

capital allotment shares

30/03/20174 pages · PDF
MR04

mortgage satisfy charge full

08/03/20171 page · PDF
CH04

change corporate secretary company with change date

22/12/20161 page · PDF
Address changed

change registered office address company with date old address new address

07/11/20161 page · PDF
RESOLUTIONS

resolution

14/07/20161 page · PDF
Accounts filed

accounts with accounts type group

05/07/201661 pages · PDF
Shares allotted

capital allotment shares

29/06/20164 pages · PDF
Annual return

annual return company with made up date no member list

22/06/20165 pages · PDF
RP04

second filing of form with form type

14/06/20166 pages · PDF
Shares allotted

capital allotment shares

20/04/20165 pages · PDF
MR04

mortgage satisfy charge full

19/04/20162 pages · PDF