Website & contact details
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- The site of this company’s group or brand.
Tharsus Group Limited
- Incorporated
- 29 March 2012 (14 years)
- Previously known as
- Tharsus Limited (until 9 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Owned by
- Brian Andrew Palmer
- Accounts type
- Group
- Region
- North East
- Address
- Birmayne House Cowley RoadBlyth Riverside Business ParkBlythNE24 5TF
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Palmer, Brian
Secretary · Appointed 26 July 2018
Director · Appointed 29 March 2012
British
Born May 1966 (60)
Officer history (19 former)
30 June 2026
31 December 2024
30 November 2024
1 April 2023
31 March 2022
31 December 2020
1 December 2020
6 August 2019
24 January 2019
23 November 2018
26 July 2018
Appointed Palmer, Brian as Secretary
25 July 2018
Resigned Blaxall, Chris as Secretary
25 July 2018
30 May 2018
Appointed Blaxall, Chris as Secretary
30 May 2018
Resigned Palmer, Brian Andrew as Secretary
29 May 2018
19 October 2017
19 October 2017
29 September 2017
1 February 2017
20 January 2017
10 June 2016
Appointed Palmer, Brian Andrew as Secretary
10 June 2016
Resigned Donnan, Michelle as Secretary
19 January 2016
12 June 2015
26 January 2015
5 January 2015
5 January 2015
Resigned Moffett, Carl William as Secretary
5 January 2015
Appointed Donnan, Michelle as Secretary
22 April 2014
Resigned Palmer, Brian Andrew as Secretary
22 April 2014
Appointed Moffett, Carl William as Secretary
22 April 2014
1 April 2014
30 November 2013
13 July 2012
13 July 2012
13 July 2012
29 March 2012
29 March 2012
29 March 2012
Appointed Palmer, Brian Andrew as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1966 (60)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Tharsus Group Limited This company
Tharsus Direct Limited Owns 75–100% of shares
Tharsus Limited Owns 75–100% of shares
Versatile Automation Limited Owns 75–100% of shares
Versatile Newco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Group of companies' accounts | 30 November 2025 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Confirmation statement with updates | 23 March 2026 | ||
| 24 October 2025 | Cancellation of shares | |||
| 28 August 2025 | Group of companies' accounts | 30 November 2024 |
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