Thromboserin Limited

Active06254958 Private limited company
Incorporated
22 May 2007 (19 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mark Jonathan Main
Colin Howard Sims
Accounts type
Total exemption full
Region
South East
Address
Greens Court
West Street
Midhurst
GU29 9NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2019
British
Born March 1974 (52)
Main, Mark Jonathan, Dr
Director · Appointed 29 January 2019
British
Born December 1959 (66)
Sims, Colin Howard, Dr
Director · Appointed 1 December 2016
British
Born July 1969 (57)
Secretary · Appointed 22 May 2007
British
Director · Appointed 22 May 2007
British
Born May 1939 (87)
Officer history (7 former)
23 April 2020
Resigned Thompson, Alwin Curtis as Director
9 February 2019
Resigned Noble, Angela, Professor as Director
9 February 2019
7 February 2019
Appointed Shirodaria, Cheerag Champak, Dr as Director
29 January 2019
Appointed Main, Mark Jonathan, Dr as Director
1 December 2016
Appointed Sims, Colin Howard, Dr as Director
4 November 2016
Resigned Self, Stephen Raymond as Director
4 November 2016
Resigned Brown, Peter Royston as Director
23 September 2016
Appointed Thompson, Alwin Curtis as Director
23 September 2016
Appointed Noble, Angela, Professor as Director
28 June 2016
Appointed Brown, Peter Royston as Director
28 June 2016
Appointed Self, Stephen Raymond as Director
22 May 2007
Appointed Evett, Geoffrey Lowndes as Director
22 May 2007
Appointed Bhardwaj, Ashok as Secretary
22 May 2007
Resigned Bhardwaj, Ashok as Secretary
22 May 2007
Appointed Bhardwaj Corporate Services Limited as Corporate Director
22 May 2007
Resigned Bhardwaj Corporate Services Limited as Corporate Director
22 May 2007
Appointed Noble, Mark Ian Munro, Professor as Director
22 May 2007
Appointed Evett, Geoffrey Lowndes as Secretary

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 1

Companies where Thromboserin Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
7 February 2019
Ceased Geoffrey Evett — Owns 25–50% of shares (as a trust)
7 February 2019
Ceased Rosemary Evett — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£62,380)
Cash
£2,051

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£46,230) (£48,451) (£49,102) (£59,345) (£60,576) (£61,319) (£62,380)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£48,950£48,950£48,950
Current Assets£1,981£3,167£11£193
Debtors£0£435£0£11£0
Cash£2,051£1,408£1,981£2,732£0£193
Creditors (< 1 year)£22,522£22,522£22,507£22,462£24,052£23,412£21,373
Creditors (> 1 year)£90,859£89,155£89,000£89,000£74,000£74,000£74,000
Net Current Assets(£20,471)(£21,114)(£20,526)(£19,295)(£24,052)(£23,401)(£21,180)
Net Assets(£62,380)(£61,319)(£60,576)(£59,345)(£49,102)(£48,451)(£46,230)
Shareholder Funds(£62,380)(£61,319)(£60,576)(£59,345)(£49,102)(£48,451)(£46,230)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Replacement filing for the appointment of a director
29 June 2026Confirmation statement with no updates5 June 2026
10 March 2026Total exemption full accounts31 December 2025
5 June 2025Confirmation statement with no updates5 June 2025
6 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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