Ltd Facts The UK company register, as filed

Register entry · No. 01435584

THALIA THERAPEUTICS PLC

Active Public Limited Company Incorporated 6 Jul 1979

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (21 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jul 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 PORTMAN STREET, LONDON, UNITED KINGDOM, W1H 6DU

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    21

  6. Names

    1. THALIA THERAPEUTICS PLC current
    2. N4 PHARMA PLC earlier
    3. ONZIMA VENTURES PLC earlier
    4. ULTIMA NETWORKS PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 41, with past →

NameRoleAppointedResignedBornNationality · lives in
Luke Sebastian Cairns Corporate Adviser Director 14 Oct 2015 — May 1978 British · United Kingdom
Christopher Jonathan Britten Director Director 20 May 2019 — May 1967 British · United Kingdom
Michael Gavin Palfreyman Director Director 9 Sep 2024 — September 1945 American · United States
David Alastair Maclaughlin Smith Director Director 8 Jan 2025 — October 1966 British · United Kingdom
Edward James Norman Wardle Company Director Director 8 Jul 2025 — May 1991 British · United Kingdom
David Horn Solomon Director 24 Feb 2026 — October 1960 Canadian · Belgium
Ben Harber Secretary 2 Jun 2025 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THALIA THERAPEUTICS PLC still trading?

The register shows THALIA THERAPEUTICS PLC as active.

What does THALIA THERAPEUTICS PLC do?

It files these industry codes 62090 (Other information technology service activities); 70100 (Activities of head offices).

When was THALIA THERAPEUTICS PLC set up?

It was incorporated on 6 July 1979.

When are THALIA THERAPEUTICS PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is THALIA THERAPEUTICS PLC's next confirmation statement due?

By 13 May 2027.

Who runs THALIA THERAPEUTICS PLC?

THALIA THERAPEUTICS PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 01467215 DATATOTE (ENGLAND) LIMITED Active Private Limited Company Inc. 17 Dec 1979 26200 · Manufacture of computers and peripheral equipment
  2. 01466157 TIEDATA LIMITED Active Private Limited Company Inc. 11 Dec 1979 62090 · Other information technology service activities
  3. 01462783 MICROSEC LIMITED Active Private Limited Company Inc. 23 Nov 1979 62012 · Business and domestic software development
  4. 01458474 THETA COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 1 Nov 1979 46900 · Non-specialised wholesale trade
  5. 01454835 SBS FINANCIAL SOFTWARE UK LIMITED Active Private Limited Company Inc. 17 Oct 1979 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House