Testavec Limited

Active10844271 Private limited company
Incorporated
30 June 2017 (9 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Michael Themis
Robert John Spencer
Accounts type
Total exemption full
Region
South East
Address
Queensgate House
18 Cookham Road
Maidenhead
SL6 8BD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Michael Themis
Individual · Notified 14 August 2021
Owns 25–50% of shares
British
Born May 1960 (66)
Robert John Spencer
Individual · Notified 14 August 2021
Owns 25–50% of shares
English
Born March 1949 (77)
Corporate entity · Notified 30 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4237327

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Brunel University Enterprises Limited Owns 75–100% of shares
Hecoanalytics Ltd Owns 25–50% of shares
Performance Brunel Limited Status not confirmedOwns 25–50% of shares
Phyona Ltd Owns 25–50% of shares
Testavec Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£3,436
Profit
£0
Employees
4
Current Ratio
1.3x
Return on Equity
0%

Trend

Shareholder Funds
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £1,002 £1,002 £1,002 £1,055
Balance sheet detail
2025202420232022202120202019
Current Assets£4,152£12,673£27,512£8,383
Debtors£716£664£3,239£1,893
Cash£3,436£12,009£24,273£6,490£41,478£2£2
Creditors (< 1 year)£3,097£11,671£26,510£7,381£41,476
Net Current Assets£1,055£1,002£1,002£1,002£2£2£2
Net Assets£2£2
Shareholder Funds£1,055£1,002£1,002£1,002£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates19 July 2026
14 May 2026Statement of capital following an allotment of shares
14 May 2026Termination of appointment of a director
30 April 2026Total exemption full accounts31 July 2025
11 February 2026Resolutions
Show all recent filings

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