Menna Overview
Here’s a quick overview of THERMOLOGY HEALTH LTD 👀 — a Teddington, Middlesex based business that started in 2023.
THERMOLOGY HEALTH LTD
- Company statusactive
- Company No15013400
- Age3 years Incorporated 19 July 2023
- Officers4
Address
C/O National Physical Laboratory, Hampton Road, Teddington, Middlesex, TW11 0LW, England
THERMOLOGY HEALTH LTD is an active company incorporated on 19 July 2023 and based in Teddington, Middlesex, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Apr 2025
Memorandum Articles
1 Year Ago on 11 Apr 2025
Resolution
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 27 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Capital Allotment Shares
2 Years Ago on 22 Mar 2024
Resolution
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Resolution
2 Years Ago on 30 Sep 2023
Memorandum Articles
2 Years Ago on 30 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 25 Sep 2023
Capital Allotment Shares
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Incorporation Company
3 Years Ago on 19 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEVONSHIRE, Simon Peter | director | Dec 1967 | 19 Jul 2023 |
| HOLT, Penelope Jane | director | Feb 1972 | 10 Apr 2025 |
| WALIA, Akash | director | Sep 1976 | 10 Apr 2025 |
| YASHIV, Youval | director | Mar 1964 | 18 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Npl Management Limited | 18 Sept 2023 | |
| Youval Yashiv | Mar 1964 | 19 Jul 2023 |
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DEVONSHIRE, Simon Peter, YASHIV, Youval are mutual persons.
DEVONSHIRE, Simon Peter are mutual persons.
DEVONSHIRE, Simon Peter are mutual persons.
DEVONSHIRE, Simon Peter are mutual persons.
HOLT, Penelope Jane, THOMPSON, Peter Anthony, Dr are mutual persons.
HOLT, Penelope Jane are mutual persons.
HOLT, Penelope Jane are mutual persons.
WALIA, Akash are mutual persons.
WALIA, Akash are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
LANGLEY, Christopher James are mutual persons.
THOMPSON, Peter Anthony, Dr are mutual persons.
THOMPSON, Peter Anthony, Dr are mutual persons.
HIGH VALUE MANUFACTURING CATAPULT
THOMPSON, Peter Anthony, Dr are mutual persons.
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Here’s a quick overview of THERMOLOGY HEALTH LTD 👀 — a Teddington, Middlesex based business that started in 2023.