Tharsus Limited

Active06413101 Private limited company

What Tharsus say about themselves

“Discover how Tharsus can boost your manufacturing efficiency and speed to market with innovative, reliable, and scalable solutions.”

— from tharsus.com
Incorporated
30 October 2007 (19 years)
Previously known as
Tharsus Vision Limited (until 4 October 2017)
The Third Tharsus Company Limited (until 26 November 2007)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
North East
Address
Birmayne House Cowley Road
Blyth Riverside Business Park
Blyth
NE24 5TF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Palmer, Brian
Secretary · Appointed 26 July 2018
Director · Appointed 17 July 2012
British
Born January 1972 (54)
Director · Appointed 30 October 2007
British
Born May 1966 (60)
Officer history (19 former)
30 November 2024
Resigned Rautavuori, Joni Kalervo as Director
1 April 2023
Appointed Rautavuori, Joni Kalervo as Director
31 March 2023
Resigned Lucas, John William as Director
31 March 2022
Resigned Murray, Gerard Thomas as Director
31 March 2021
Resigned Toal, John as Director
24 January 2019
Appointed Toal, John as Director
24 January 2019
Appointed Murray, Gerard Thomas as Director
26 July 2018
Appointed Palmer, Brian as Secretary
25 July 2018
Resigned Blaxall, Chris as Secretary
25 July 2018
Resigned Blaxall, Chris as Director
30 May 2018
Resigned Palmer, Brian Andrew as Secretary
30 May 2018
Appointed Blaxall, Chris as Secretary
29 May 2018
Appointed Blaxall, Chris as Director
29 May 2018
Resigned Ensor, Timothy John as Director
19 October 2017
Appointed Lucas, John William as Director
29 September 2017
Resigned Such, Martin John as Director
1 February 2017
Appointed Such, Martin John as Director
1 February 2017
Appointed Ensor, Timothy John as Director
20 January 2017
Resigned Smith, Richard David as Director
10 June 2016
Appointed Palmer, Brian Andrew as Secretary
10 June 2016
Resigned Donnan, Michelle as Secretary
19 January 2016
Appointed Smith, Richard David as Director
12 June 2015
Resigned Hutchinson, Michael James as Director
12 June 2015
Resigned Sayer, Peter Allen as Director
5 January 2015
Appointed Donnan, Michelle as Secretary
5 January 2015
Resigned Moffett, Carl William as Secretary
5 January 2015
Resigned Moffett, Carl William as Director
22 April 2014
Resigned Palmer, Brian Andrew as Secretary
22 April 2014
Appointed Moffett, Carl William as Secretary
22 April 2014
Appointed Moffett, Carl William as Director
30 November 2013
Resigned Hatt, Graham Charles as Director
17 July 2012
Appointed Hutchinson, Michael James as Director
17 July 2012
Appointed Sayer, Peter Allen as Director
17 July 2012
Appointed Hatt, Graham Charles as Director
17 July 2012
Resigned Palmer, Robert Wight as Director
17 July 2012
Appointed Swan, David Peter as Director
17 November 2009
Resigned Smith, David as Director
1 July 2008
Appointed Smith, David as Director
30 October 2007
Appointed Palmer, Brian Andrew as Director
30 October 2007
Appointed Palmer, Robert Wight as Director
30 October 2007
Appointed Palmer, Brian Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 08012006

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Tharsus Direct Limited Owns 75–100% of shares
Tharsus Limited This company Owns 75–100% of shares
Versatile Automation Limited Owns 75–100% of shares
Versatile Newco Limited Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates30 October 2026
1 September 2026Full accounts30 November 2025
3 November 2025Confirmation statement with no updates30 October 2025
28 August 2025Full accounts30 November 2024
9 January 2025Termination of appointment of a director
Show all 99 filings

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