Thinkshield Limited

Active05961513 Private limited company

What Thinkshield say about themselves

“ThinkShield builds and supports software for public and private healthcare providers. We develop clinical applications, integrate medical devices and third-party systems, and connect them through HL7 and FHIR — so clinical teams spend less time on administration and more time with patients.”

— from thinkshield.com
Incorporated
10 October 2006 (20 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
James Christian Bilson
Owned by
Timothy Deane Taylor
Accounts type
Micro entity
Region
East of England
Address
4 Furmston Court
Icknield Way
Letchworth Garden City
SG6 1UJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bilson, James Christian
Director · Appointed 10 September 2025
British
Born February 1980 (46)
Director · Appointed 13 October 2008
British
Born August 1953 (73)
Officer history (11 former)
10 September 2025
Appointed Bilson, James Christian as Director
17 December 2020
Resigned Taylor, Bok Keum as Secretary
17 December 2020
Resigned Taylor, Bok Keum Remi as Director
9 August 2017
Resigned Taylor, Geoffrey Desmond as Director
18 June 2013
Appointed Taylor, Bok Keum as Secretary
13 June 2013
Resigned Falcor Management Limited as Corporate Secretary
23 May 2012
Appointed Taylor, Bok Keum Remi as Director
23 April 2012
Resigned Gifford, Maria Helena as Director
1 March 2009
Appointed Taylor, Geoffrey Desmond as Director
1 February 2009
Resigned Jarvis, Ian as Director
13 October 2008
Appointed Taylor, Timothy Deane as Director
13 October 2008
Resigned Monk-De-Pinho, Muriel Suzann as Director
25 September 2008
Appointed Gifford, Maria Helena as Director
5 June 2008
Appointed Jarvis, Ian as Director
10 April 2008
Appointed Monk-De-Pinho, Muriel Suzann as Director
10 April 2008
Resigned Kim, Sang Hyo as Director
18 March 2008
Resigned Monk-De-Pinho, Muriel Suzann as Director
18 March 2008
Appointed Kim, Sang Hyo as Director
26 October 2006
Appointed Monk-De-Pinho, Muriel Suzann as Director
26 October 2006
Appointed Falcor Management Limited as Corporate Secretary
26 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director
10 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 October 2006
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 14 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1953 (73)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£241,786)
Employees
2
Debt Ratio
212%
Current Ratio
0.3x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£30,939) £26,239 £38,101 (£84,025) (£161,748) (£299,363) (£241,786)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£84,137£81,740£81,764£81,787£125£166£222
Current Assets£132,232£113,461£60,318£81,791£167,053£36,858£36,753
Creditors (< 1 year)£458,155£494,564£303,830£247,603£129,077£10,785£67,914
Net Current Assets(£325,923)(£381,103)(£243,512)(£165,812)£37,976£26,073(£31,161)
Net Assets(£241,786)(£299,363)(£161,748)(£84,025)£38,101£26,239(£30,939)
Shareholder Funds(£241,786)(£299,363)(£161,748)(£84,025)£38,101£26,239(£30,939)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Micro company accounts31 October 2025
10 September 2025Appointment of a director
10 September 2025Director's details changed
27 March 2025Confirmation statement with no updates19 March 2025
2 January 2025Micro company accounts31 October 2024
Show all recent filings

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