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Company Active LTD

Company profile

Mark Thompson Lifesciences LTD.

Mark Thompson Lifesciences LTD. is a UK company with status active founded in 2015 based in North East England.

CRN
09507173
Founded
2015
Age
11

Overview

Legal name
MARK THOMPSON LIFESCIENCES LTD.
Region
North East England
Registered address
UNIT 23-25 INNOVATION HOUSE
SOUTH CHURCH ENTERPRISE PARK
BISHOP AUCKLAND
CO. DURHAM
ENGLAND
DL14 6XB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Mark Thompson Lifesciences LTD.
CRN 09507173
2
Direct and ultimate controller Active LTD
Normec Holding UK Limited
CRN 14822690

Company events

Reference milestones and recent Companies House filing stream events.

15 events
21 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

22 Nov
2024

Change Account Reference Date Company Previous Shortened

Accounts Analysed

AA01 | Transaction MzQ0NDYxNzkwMWFkaXF6a2N4

Published 22 Nov 2024 05:06

07 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFU1FZSVFhZGlxemtjeA | Paper/PDF filed

Published 08 Nov 2024 01:41

07 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTQ1MzAzN2FkaXF6a2N4 | Paper/PDF filed

Published 08 Nov 2024 01:38

01 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQ1MzAzOWFkaXF6a2N4 | Paper/PDF filed

Published 02 Nov 2024 07:46

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ2NjA0MWFkaXF6a2N4

Published 30 Oct 2024 02:59

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ2NTgyMGFkaXF6a2N4

Published 30 Oct 2024 02:57

30 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MTQ2NTYzNGFkaXF6a2N4

Published 30 Oct 2024 02:56

30 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MTQ2NTE0M2FkaXF6a2N4

Published 30 Oct 2024 02:52

30 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC04 | Transaction MzQ0MTQ2NDg5MmFkaXF6a2N4

Published 30 Oct 2024 02:51

30 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MTQ2NDcxMWFkaXF6a2N4

Published 30 Oct 2024 02:49

24 Mar
2015

Incorporated

Inception

Company registered at Companies House