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Thirty Therapeutics Limited

11677522

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Red Place, London, W1K 6PL
Incorporated 14/11/2018

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

64209
Activities of other holding companies
72190
Other research and experimental development on natural sciences and engineering

Officers

Prof Christopher Barry Wood

director · Since 14/11/2018

CHAIRMAN

WELSH · UNITED KINGDOM

Also on 5 other boards

Dr Keith Lipman

director · Since 30/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Wilfred Sydney Hanna

director · Since 30/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Christopher Barry Wood

director · Since 14/11/2018

Welsh · United Kingdom

Wilfred Sydney Hanna

director · Since 30/11/2018

British · England

Keith Lipman

director · Since 30/11/2018

British · United Kingdom

Former

Justin David Christian Barnes

director · Resigned 18/07/2023

Persons with Significant Control

Thirty Holdings Limited

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

Reg: 11614943 · United Kingdom · Private Limited By Share

Notified 14/11/2018

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → 1 Red Place
2026-09-18

1 RED PLACE

post town → London
2026-09-18

LONDON

officer appointed → HANNA, Wilfred Sydney
2026-09-18
officer appointed → LIPMAN, Keith, Dr
2026-09-18
officer appointed → WOOD, Christopher Barry, Prof
2026-09-18

Filing History55 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

21/04/202617 pages · PDF
PARENT_ACC

legacy

21/04/202656 pages · PDF
GUARANTEE2

legacy

21/04/20263 pages · PDF
AGREEMENT2

legacy

21/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/202510 pages · PDF
PARENT_ACC

legacy

02/04/202546 pages · PDF
AGREEMENT2

legacy

02/04/20251 page · PDF
GUARANTEE2

legacy

02/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20248 pages · PDF
PARENT_ACC

legacy

09/03/202449 pages · PDF
AGREEMENT2

legacy

09/03/20241 page · PDF
GUARANTEE2

legacy

09/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Director resigned

termination director company with name termination date

18/07/20231 page · PDF
AD02

change sail address company with old address new address

17/07/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/03/20236 pages · PDF
PARENT_ACC

legacy

27/03/202343 pages · PDF
GUARANTEE2

legacy

27/03/20234 pages · PDF
AGREEMENT2

legacy

27/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/03/20226 pages · PDF
PARENT_ACC

legacy

04/03/202241 pages · PDF
GUARANTEE2

legacy

04/03/20224 pages · PDF
AGREEMENT2

legacy

04/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/04/20216 pages · PDF
PARENT_ACC

legacy

27/04/202139 pages · PDF
GUARANTEE2

legacy

27/04/20213 pages · PDF
AGREEMENT2

legacy

27/04/20211 page · PDF
Confirmation statement

confirmation statement with updates

13/11/20204 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/08/20206 pages · PDF
PARENT_ACC

legacy

28/08/202035 pages · PDF
GUARANTEE2

legacy

25/08/20203 pages · PDF
AGREEMENT2

legacy

25/08/20201 page · PDF
AGREEMENT2

legacy

04/08/20201 page · PDF
GUARANTEE2

legacy

24/07/20203 pages · PDF
GUARANTEE2

legacy

17/07/20203 pages · PDF
AD03

move registers to sail company with new address

27/03/20201 page · PDF
AD02

change sail address company with new address

27/03/20201 page · PDF
Director details changed

change person director company with change date

16/03/20202 pages · PDF
Director details changed

change person director company with change date

16/03/20202 pages · PDF
Director details changed

change person director company with change date

16/03/20202 pages · PDF
Director details changed

change person director company with change date

16/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20201 page · PDF
PSC05

change to a person with significant control

16/03/20202 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20195 pages · PDF
RP04AP01

second filing of director appointment with name

04/09/20196 pages · PDF
RP04AP01

second filing of director appointment with name

09/08/20196 pages · PDF
Accounts date changed

change account reference date company current shortened

20/12/20181 page · PDF
Director appointed

appoint person director company with name date

04/12/20182 pages · PDF
Director appointed

appoint person director company with name date

04/12/20183 pages · PDF
Director appointed

appoint person director company with name date

04/12/20182 pages · PDF
Incorporated

incorporation company

14/11/201837 pages · PDF