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Finsen Operations Limited
17072003
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
First Floor, 5 Fleet Place, London, EC4M 7RD
Incorporated 05/03/2026
Compliance
Next accounts due
05/12/2027
On track
Confirmation statement
Last: 20/07/2026
Due 03/08/2027
On track
Industry
86900
Other human health activitiesOfficers
Former
Stuart John Lawson
director · Resigned 30/04/2026
Persons with Significant Control
Finsen Technologies Limited
75–100% shares
75–100% votes
Appoint directors
First Floor, 5 Fleet Place, London, EC4M 7RD
Reg: 08260223 · Companies House · Limited By Shares
Notified 05/03/2026
Change History
officer resigned → 2026-04-30
2026-06-01status → active
2026-04-28Active
type → ltd
2026-04-28Private Limited Company
address line1 → First Floor
2026-04-28FIRST FLOOR
post town → London
2026-04-28LONDON
Filing History7 filings
Confirmation statement
confirmation statement with updates
20/07/20265 pages · PDF
Shares allotted
capital allotment shares
30/06/20263 pages · PDF
RESOLUTIONS
resolution
08/06/20261 page · PDF
Director appointed
appoint person director company with name date
18/05/20262 pages · PDF
Director appointed
appoint person director company with name date
18/05/20262 pages · PDF
Director resigned
termination director company with name termination date
18/05/20261 page · PDF
Incorporated
incorporation company
05/03/202611 pages · PDF