Human Health Technologies Ltd

Active09120946 Private limited company
Incorporated
8 July 2014 (12 years)
Previously known as
Talislife Ltd (until 12 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Directors
Michel Jean Quazza
Mark Patrick O'Shea
Jean-Claude Martinez
Owned by
Robert John Davies
Accounts type
Total exemption full
Region
Wales
Address
Kilsby Williams
Hazell Drive
Newport
NP10 8FY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Quazza, Michel Jean
Director · Appointed 8 July 2026
French
Born September 1966 (60)
O'Shea, Mark Patrick
Director · Appointed 29 August 2024
British
Born April 1967 (59)
Martinez, Jean-Claude
Director · Appointed 16 March 2021
French
Born August 1954 (72)
Director · Appointed 29 March 2018
British
Born March 1967 (59)
Director · Appointed 29 March 2018
British
Born April 1963 (63)
Officer history (4 former)
8 July 2026
Appointed Quazza, Michel Jean as Director
8 July 2026
Resigned Quazza, Michel Jean as Director
29 August 2024
Appointed O'Shea, Mark Patrick as Director
29 August 2024
Appointed Quazza, Michel Jean as Director
30 July 2021
Resigned Christiansson, Chris as Secretary
30 July 2021
Resigned Christiansson, Chris as Director
16 March 2021
Appointed Martinez, Jean-Claude as Director
29 March 2018
Appointed Lee, Douglas John as Director
29 March 2018
Appointed Whiteley, David Alan as Director
12 April 2017
Resigned Cumberland, Daryl as Director
6 March 2017
Appointed Cumberland, Daryl as Director
8 July 2014
Appointed Christiansson, Chris as Secretary
8 July 2014
Appointed Christiansson, Chris as Director

Ownership 1 active

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

Robert John Davies
Individual · Notified 31 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1952 (74)
Former controllers (1)
30 July 2021
Ceased Chris Christiansson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£2,501

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2020 2023 2024 £447,837 £316,632 (£786,499) £1,824,740
Balance sheet detail
2024202320202019
Fixed Assets£904,359£1,219,898£2,091,399£668,897
Current Assets£1,091,133£37,053£830,920
Debtors£1,272,877£1,086,889£36,188£830,787
Cash£2,501£4,244£865£133
Creditors (< 1 year)£354,997£3,097,530£1,811,820£1,051,980
Net Current Assets(£2,006,397)(£1,774,767)(£221,060)
Net Assets(£786,499)£316,632£447,837
Shareholder Funds£1,824,740(£786,499)£316,632£447,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Termination of appointment of a director
8 July 2026Appointment of a director
8 July 2026Confirmation statement with no updates27 June 2026
22 December 2025Total exemption full accounts31 December 2024
9 July 2025Confirmation statement with updates27 June 2025
Show all recent filings

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