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Thalesnano Research And Development Uk Limited

06059069

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Abacus House 450 Warrington Road, Culcheth, Warrington, WA3 5QX
Incorporated 19/01/2007

Previously known as

Bealaw (839) Limited · until 23/01/2007

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Laszlo Urge

director · Since 22/04/2008

Hungarian · Hungary · Age 62

Gergely Darvas

director · Since 11/05/2009

Hungarian · Hungary · Age 55

The Corporate Secretary Limited

corporate secretary · Since 15/10/2016

Former

Croft Nominees Limited

corporate director · Resigned 24/01/2007

Alexander Drijver

director · Resigned 22/04/2008

Beach Secretaries Limited

corporate secretary · Resigned 15/05/2013

Braken Limited

corporate secretary · Resigned 15/10/2016

Persons with Significant Control

Thalesnano Nanotechnical Kutatas Es

75–100% shares
75–100% votes
Appoint directors

7, Zahony Street, Budapest

Reg: 01-10-045026 · Metropolitan Court Of Registration · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Abacus House 450 Warrington Road
2026-05-05

ABACUS HOUSE 450 WARRINGTON ROAD

post townWarrington
2026-05-05

WARRINGTON

officer appointedTHE CORPORATE SECRETARY LIMITED
2026-05-05
officer appointedDARVAS, Gergely
2026-05-05
officer appointedURGE, Laszlo
2026-05-05

CompanyRankvs 3898+ SIC 72190 peers
46

Financial strength23th percentile among SIC peers · 6/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£621k

Working capital

Current Assets

Current Liabilities

£621k

2avg. employees

Balance Sheet

Assets less current liabilities-£621k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20190.00

Derived from filed accounts. Not audited figures.

Filing History60 filings

Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20179 pages · PDF
Accounts date changed

change account reference date company previous extended

27/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/02/20175 pages · PDF
AP03

appoint person secretary company with name date

03/11/20162 pages · PDF
TM02

termination secretary company with name termination date

01/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20166 pages · PDF
Address changed

change registered office address company with date old address new address

05/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20164 pages · PDF
Director details changed

change person director company with change date

23/09/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20146 pages · PDF
AP04

appoint corporate secretary company with name date

07/08/20142 pages · PDF
Address changed

change registered office address company with date old address

02/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/201311 pages · PDF
TM02

termination secretary company with name

15/05/20131 page · PDF
Director details changed

change person director company with change date

11/03/20132 pages · PDF
Address changed

change registered office address company with date old address

21/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20105 pages · PDF
Director details changed

change person director company with change date

17/02/20102 pages · PDF
CH04

change corporate secretary company with change date

17/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20095 pages · PDF
288a

legacy

21/05/20091 page · PDF
225

legacy

25/02/20091 page · PDF
363a

legacy

16/02/20093 pages · PDF
288c

legacy

16/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20095 pages · PDF
288b

legacy

29/04/20081 page · PDF
288a

legacy

29/04/20082 pages · PDF
363a

legacy

06/02/20082 pages · PDF
288b

legacy

13/03/20071 page · PDF
288c

legacy

10/03/20071 page · PDF
288a

legacy

02/03/20072 pages · PDF
MEM/ARTS

memorandum articles

29/01/200730 pages · PDF
CERTNM

certificate change of name company

23/01/20072 pages · PDF
Incorporated

incorporation company

19/01/200719 pages · PDF