Techion (UK) Ltd

Active09187206 Private limited company
Incorporated
22 August 2014 (12 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Gregory John Mirams
Owned by
Techion Holdings Limited
Accounts type
Micro entity
Region
Wales
Address
Aiec Office Block Gogerddan Campus
Aberystwyth University
Aberystwyth
SY23 3EE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2016
British
Born September 1958 (68)
Mirams, Gregory John
Director · Appointed 22 August 2014
New Zealander
Born June 1966 (60)
Officer history (3 former)
29 August 2017
Resigned Clarke, Ian Andrew as Director
29 August 2017
Resigned Murphy, William as Director
19 July 2016
Appointed Dhillon, Cheryl Charanjit as Director
19 July 2016
Appointed Clarke, Ian Andrew as Director
10 November 2015
Resigned Mckewen, David as Director
22 August 2014
Appointed Mirams, Gregory John as Director
22 August 2014
Appointed Mckewen, David as Director
22 August 2014
Appointed Murphy, William as Director

Ownership 1 active

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

Techion Holdings Limited
Corporate entity · Notified 22 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Nz Limited Company
Reg. no. 3542031
Former controllers (4)
22 August 2025
Ceased Cheryl Charanjit Dhillon — Has significant influence or control
22 August 2025
Ceased Greg Mirams — Has significant influence or control
29 August 2017
Ceased Ian Andrew Clarke — Has significant influence or control
29 August 2017
Ceased William Murphy — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
8
Current Ratio
0.7x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£242,264) (£349,106) (£354,918) (£507,463) (£804,373) (£1,002,320) (£1,197,151)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,836£8,446£9,704£11,182£0£597£1,485
Current Assets£32,414£87,411£34,483£49,189£58,806£53,072£31,356
Debtors£19,511£38,257£18,784£15,850
Cash£15,678£1,592£15,871£144
Creditors (< 1 year)£43,581£109,360£43,768£52,187£38,537£31,123£42,300
Creditors (> 1 year)£1,150,836£981,494£797,932£515,647£375,187£371,652£232,805
Net Current Assets(£2,998)£20,269£21,949(£10,944)
Net Assets(£507,463)(£354,918)(£349,106)(£242,264)
Shareholder Funds(£1,197,151)(£1,002,320)(£804,373)(£507,463)(£354,918)(£349,106)(£242,264)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates22 August 2026
3 September 2026Director's details changed
24 February 2026Micro company accounts30 June 2025
1 September 2025Notification of a person with significant control
1 September 2025Cessation of a person with significant control
Show all recent filings

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