Thatcham Ventures Limited

Active15352186 Private limited company
Incorporated
14 December 2023 (2 years)
Industry
Other information service activities n.e.c. (63990)
Other research and experimental development on natural sciences and engineering (72190)
Leasing of intellectual property and similar products, except copyright works (77400)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
Thatcham Research
Colthrop Way
Thatcham
RG19 4NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2023
British
Born July 1968 (58)
Meikle, Susanna Jane
Secretary · Appointed 14 December 2023
Officer history (1 former)
19 October 2026
Resigned Mcritchie, Ruth Elizabeth as Director
14 December 2023
Appointed Hewett, Jonathan David as Director
14 December 2023
Appointed Meikle, Susanna Jane as Secretary
14 December 2023
Appointed Mcritchie, Ruth Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee S.60
Reg. no. 00967763

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gamston Aviation Limited Owns 75–100% of shares
Thatcham Ventures Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
17 December 2025Confirmation statement with no updates13 December 20253
19 August 2025Accounts for a small company31 December 202412
16 January 2025Confirmation statement with no updates13 December 20243
14 December 2023Incorporation38

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