Thomson Screening Solutions Ltd

Active07695349 Private limited company
Incorporated
6 July 2011 (15 years)
Industry
Data processing, hosting and related activities (63110)
Specialists medical practice activities (86220)
Accounts type
Small
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

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

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
British
Born December 1956 (69)
Director · Appointed 31 May 2024
British
Born August 1969 (57)
Officer history (8 former)
13 September 2024
Resigned Ter-Berg, Michael Jan Irvin as Director
31 May 2024
Resigned Cooke, Timothy Mirfield, Dr as Director
31 May 2024
Appointed Eaton, Alistair as Director
31 May 2024
Resigned Ogunjimi, Adebayo Oluyinka as Director
31 May 2024
Resigned Kalas, Marta Andrea as Director
31 May 2024
Appointed Thompson, Mark Harry as Director
31 May 2024
Resigned Thomson, William David, Prof. as Director
15 December 2021
Appointed Ogunjimi, Adebayo Oluyinka as Director
15 December 2021
Resigned Daniel, Carol David, Dr as Director
14 April 2016
Appointed Daniel, Carol David, Dr as Director
14 April 2016
1 February 2013
Appointed Kalas, Marta Andrea as Director
25 January 2013
Appointed Ter-Berg, Michael Jan Irvin as Director
30 October 2012
29 October 2012
17 August 2011
Appointed Cooke, Timothy Mirfield, Dr as Director
17 August 2011
6 July 2011
Appointed Thomson, William David, Prof. as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14112240
Former controllers (1)
31 May 2024
Ceased William David Thomson — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Arctic Innovations Limited Owns 75–100% of shares
Meta Broadcast Limited Owns 75–100% of shares
Forma Innovations Limited Holds 50–75% of voting rights
C.A.Design Services Limited Owns 75–100% of shares
Made by Prosper Limited Owns 75–100% of shares
Retail Manager Solutions Limited Owns 75–100% of shares
Sofco Limited Owns 75–100% of shares
Storespace Insights Limited Owns 75–100% of shares
Horus Holdings Limited Holds 50–75% of voting rights
Noveva Software Group Limited Owns 75–100% of shares
Dizions Limited Owns 75–100% of shares
Mind of My Own Ltd. Owns 75–100% of shares
Oituk Limited Owns 75–100% of shares
Thomson Screening Solutions Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£268,790
Cash
£538,046
Employees
8
Debt Ratio
74%
Current Ratio
1.4x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2024 2025 (£454,161) (£415,183) (£397,831) (£302,316) (£207,315) (£94,925) £268,790
Balance sheet detail
2025202420242023202220212020
Fixed Assets£1,214£2,358£3,157£4,326£3,656£3,685£2,521
Current Assets£1,033,523£727,801£628,395£990,444£458,974£262,421£419,126
Debtors£216,812£859,185£308,971£107,287£233,209
Cash£538,046£438,392£402,861£122,537£150,003£155,134£185,917
Creditors (< 1 year)£745,610£798,790£800,952£1,187,874£719,763£637,703£769,809
Creditors (> 1 year)£20,337£26,294£37,915£109,212£140,698£43,586£105,999
Net Current Assets£287,913(£70,989)(£172,557)(£197,430)(£260,789)(£375,282)(£350,683)
Net Assets£268,790(£94,925)(£207,315)(£302,316)(£397,831)(£415,183)(£454,161)
Shareholder Funds£268,790(£94,925)(£207,315)(£302,316)(£397,831)(£415,183)(£454,161)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed

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