Thalia Therapeutics PLC

Active01435584 Public limited company
Incorporated
6 July 1979 (47 years)
Previously known as
N4 Pharma PLC (until 17 March 2026)
Onzima Ventures PLC (until 2 May 2017)
Ultima Networks PLC (until 14 October 2015)
Earlier: Microvitec Public Limited Company
Industry
Other information technology service activities (62090)
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 7 active

Officer details are public data from the Companies House register.

Solomon, David Horn, Dr
Director · Appointed 24 February 2026
Canadian
Born October 1960 (66)
Director · Appointed 8 July 2025
British
Born May 1991 (35)
Harber, Ben
Secretary · Appointed 2 June 2025
Director · Appointed 8 January 2025
British
Born October 1966 (60)
Palfreyman, Michael Gavin, Dr
Director · Appointed 9 September 2024
American
Born September 1945 (81)
Britten, Christopher Jonathan
Director · Appointed 20 May 2019
British
Born May 1967 (59)
Director · Appointed 14 October 2015
British
Born May 1978 (48)
Officer history (34 former)
24 February 2026
Appointed Solomon, David Horn, Dr as Director
24 February 2026
Resigned Theobald, Nigel James as Director
8 July 2025
Appointed Wardle, Edward James Norman as Director
2 June 2025
Appointed Harber, Ben as Secretary
2 June 2025
Resigned Sgh Company Secretaries Limited as Corporate Secretary
8 January 2025
8 January 2025
Resigned Templeton, David, Dr as Director
9 September 2024
Appointed Palfreyman, Michael Gavin, Dr as Director
1 August 2023
Resigned Chiplin, John as Director
20 May 2019
Appointed Britten, Christopher Jonathan as Director
20 May 2019
Appointed Chiplin, John as Director
20 May 2019
Resigned Titley, Paul Charlton as Director
19 February 2019
Appointed Sgh Company Secretaries Limited as Corporate Secretary
19 February 2019
Resigned Lorraine Young Company Secretaries Limited as Corporate Secretary
3 May 2017
Resigned Burnell, Gavin John as Director
3 May 2017
Appointed Templeton, David, Dr as Director
3 May 2017
3 May 2017
Appointed Titley, Paul Charlton as Director
3 May 2017
Appointed Theobald, Nigel James as Director
14 October 2015
Resigned Klein, Anthony Philip as Director
14 October 2015
Appointed Burnell, Gavin John as Director
14 October 2015
Appointed Lorraine Young Company Secretaries Limited as Corporate Secretary
14 October 2015
Resigned Klein, Anthony Philip as Secretary
14 October 2015
Appointed Cairns, Luke Sebastian as Director
27 February 2015
Appointed Klein, Anthony Philip as Secretary
27 February 2015
Resigned Imam, Norren as Secretary
1 December 2014
Resigned Barron, Peter John as Director
16 October 2013
Resigned Nuttall, David as Secretary
16 October 2013
Appointed Imam, Norren as Secretary
6 July 2011
Resigned Turi, Matteo as Director
1 April 2011
Appointed Turi, Matteo as Director
31 January 2009
Resigned Bearpark, Richard Mosely as Director
29 July 2008
Appointed Klein, Anthony Philip as Director
28 July 2008
Appointed Nuttall, David as Secretary
28 July 2008
Resigned Piper, Robert Jeffrey as Director
28 July 2008
Resigned Piper, Robert Jeffrey as Secretary
1 October 2007
Appointed Bearpark, Richard Mosely as Director
24 July 2007
Resigned Thoms, Peter Young as Director
26 October 2004
Appointed Piper, Robert Jeffrey as Director
5 March 2004
Appointed Piper, Robert Jeffrey as Secretary
4 March 2004
Resigned Barron, Peter John as Secretary
19 June 2002
Resigned Aitken, Alan, Dr as Director
29 April 2002
Appointed Thoms, Peter Young as Director
23 November 2001
Appointed Barron, Peter John as Secretary
31 May 2001
Resigned Lawler, Geoffrey James as Secretary
31 May 2001
Resigned Lawler, Geoffrey James as Director
12 February 2001
Resigned Brooks, Barry as Director
12 February 2001
Resigned Pickard, Geoff as Director
12 February 2001
Appointed Lawler, Geoffrey James as Secretary
12 February 2001
Resigned Brooks, Barry as Secretary
23 July 1999
Appointed Lawler, Geoffrey James as Director
28 May 1999
Resigned Swan, Stephen Paul as Director
31 December 1998
Resigned Bailey, James Malcolm as Director
15 December 1998
Appointed Pickard, Geoff as Director
24 November 1998
Appointed Swan, Stephen Paul as Director
24 November 1998
Appointed Mughal, Humayun Akhter, Professor as Director
25 June 1998
Resigned Hussain, Ali as Director
16 April 1998
Resigned Sampson, Anthony Brian as Director
14 April 1998
Appointed Hussain, Ali as Director
26 November 1997
Resigned Roe, James Kenneth as Director
27 June 1995
Appointed Aitken, Alan, Dr as Director
27 June 1995
Appointed Brooks, Barry as Director
4 May 1994
Resigned Sampson, Anthony Brian as Secretary
4 May 1994
Appointed Brooks, Barry as Secretary
14 April 1994
Resigned Martinez-Perez, Juan Jose as Director
1 June 1993
Appointed Roe, James Kenneth as Director
30 January 1993
Resigned Adams, Robert William as Director
31 December 1992
Resigned Cooke, Michael Gordon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where Thalia Therapeutics PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?