Sensium Healthcare Limited

Active03921089 Private limited company
Incorporated
7 February 2000 (26 years)
Previously known as
Toumaz Healthcare Limited (until 18 December 2013)
Toumaz UK Limited (until 27 February 2012)
Toumaz Technology Limited (until 25 June 2010)
Earlier: Toumaz Telecom Ltd
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Arjan Olivier Marie Poppen
Luc Emile Augusta Van Schil
Owned by
Luc Emile Augusta Van Schil
Accounts type
Small
Region
Greater London
Address
450 Bath Road
West Drayton
London
UB7 0EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Poppen, Arjan Olivier Marie
Director · Appointed 15 May 2026
Dutch
Born December 1969 (56)
Van Schil, Luc Emile Augusta
Director · Appointed 22 July 2016
Belgian
Born January 1954 (72)
Officer history (27 former)
15 May 2026
Appointed Poppen, Arjan Olivier Marie as Director
15 May 2026
Resigned Bateman, Chadwick Robert as Director
1 May 2018
Appointed Bateman, Chadwick Robert as Director
1 May 2018
Resigned Van Liebergen, Paulus Hubertus as Director
22 July 2016
Appointed Van Schil, Luc Emile Augusta as Director
22 July 2016
Appointed Van Liebergen, Paulus Hubertus as Director
22 July 2016
Resigned Apps, Jonathan Michael Charles as Secretary
22 July 2016
Resigned Apps, Jonathan Michael Charles as Director
22 July 2016
Resigned Toumazou, Christofer, Prof. as Director
22 July 2016
Resigned Sethill, Anthony Ian as Director
5 December 2012
Appointed Apps, Jonathan Michael Charles as Secretary
5 December 2012
Resigned Kitwell Consultants Limited as Corporate Secretary
9 November 2012
Appointed Apps, Jonathan Michael Charles as Director
28 September 2012
Resigned Stephansen, Patrick as Director
4 May 2012
Appointed Sethill, Anthony Ian as Director
10 May 2010
Resigned Errey, Keith Harrold as Director
29 January 2010
Resigned Grisard, Serge as Director
10 January 2010
Resigned Mcwalter, Ian Lindsay as Director
20 May 2009
Resigned Spelman, Guy as Director
30 June 2006
Resigned Maini, Yoginder Nath Tidu, Dr as Director
21 April 2006
Appointed Mcwalter, Ian Lindsay as Director
22 November 2005
Appointed Spelman, Guy as Director
2 November 2005
Resigned Wong, Fan Voon as Director
2 November 2005
Appointed Kitwell Consultants Limited as Corporate Secretary
2 November 2005
Resigned Ganguli, Gora as Director
2 November 2005
Appointed Grisard, Serge as Director
2 November 2005
Resigned Mcwalter, Ian Lindsay as Director
2 November 2005
Resigned Nilson, Arild as Director
2 November 2005
Resigned Paterson, Alexander Nicholas as Secretary
2 November 2005
Resigned Leaver, Richard Alexander, Dr as Director
15 December 2004
Appointed Maini, Yoginder Nath Tidu, Dr as Director
25 November 2004
Resigned Knight, Martin Peter as Director
26 February 2004
Appointed Mcwalter, Ian Lindsay as Director
26 February 2004
Appointed Ganguli, Gora as Director
31 December 2003
Resigned Sime, John Martin, Dr as Director
31 December 2003
Resigned Page, Jonathan Heeley as Director
13 October 2003
Appointed Knight, Martin Peter as Director
25 September 2003
Appointed Paterson, Alexander Nicholas as Secretary
25 September 2003
Resigned Crosthwaite, Charles Michael as Secretary
17 July 2003
Appointed Wong, Fan Voon as Director
17 July 2003
Resigned Premanoch, Poosana as Director
20 September 2002
Appointed Stephansen, Patrick as Director
20 September 2002
Appointed Leaver, Richard Alexander, Dr as Director
20 March 2002
Appointed Premanoch, Poosana as Director
20 March 2002
Appointed Nilson, Arild as Director
28 January 2002
Appointed Page, Jonathan Heeley as Director
6 July 2001
Appointed Sime, John Martin, Dr as Director
6 July 2001
Resigned Davies, Mark Georg as Director
2 February 2001
Appointed Crosthwaite, Charles Michael as Secretary
2 February 2001
Resigned Ellsmore, Paul Alfred as Secretary
29 September 2000
Appointed Toumazou, Christofer, Prof. as Director
29 September 2000
Appointed Davies, Mark Georg as Director
7 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2000
Appointed Ellsmore, Paul Alfred as Secretary
7 February 2000
Appointed Errey, Keith Harrold as Director

Ownership 1 active

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

Luc Emile Augusta Van Schil
Individual · Notified 22 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born January 1954 (72)
Former controllers (1)
22 July 2016
Ceased Track & Trigger B.V. — Owns 75–100% of shares

Financials

Net Assets
(£7,063,441)
Cash
£125,620
Employees
12
Debt Ratio
257%
Current Ratio
4.1x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2023 2024 (£3,820,496) (£7,063,441)
Balance sheet detail
20242023
Fixed Assets£36,542£49,785
Current Assets£4,470,825£3,258,294
Cash£125,620£81,892
Creditors (< 1 year)£1,089,963£1,169,959
Creditors (> 1 year)£10,480,845£5,958,616
Net Current Assets£3,380,862£2,088,335
Net Assets(£7,063,441)(£3,820,496)

Filings 194

DateDescriptionMade Up ToPagesPDF
1 September 2026Other filing
18 August 2026Accounts for a small company31 December 2025
18 May 2026Appointment of a director
18 May 2026Termination of appointment of a director
19 February 2026Change of details for a person with significant control
Show all 194 filings

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