TS

THOMSON SCREENING SOLUTIONS LTD

Active

Company number 07695349

London, England · Incorporated 6 July 2011

66 Paul Street, London, Greater London, EC2A 4NA, England

Last updated on 18 September 2026

Data processing, hosting and related activities · SIC 63110

Specialists medical practice activities · SIC 86220

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 June 2017

Company overview

THOMSON SCREENING SOLUTIONS LTD is an active private limited company incorporated on 6 July 2011 and registered in England and Wales. Its registered office is at 66 Paul Street, London, Greater London, EC2A 4NA, England. Its principal activities are data processing, hosting and related activities (SIC 63110) and specialists medical practice activities (SIC 86220).

It is controlled by Noveva Software Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: EATON, Alistair (appointed 31 May 2024) and THOMPSON, Mark Harry (appointed 31 May 2024). Eight former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 22 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 6 July 2026. The next is due by 20 July 2027. Companies House holds 95 filings for this company, most recently an officers filing on 10 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 July 2026
Next due
20 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
  • BIOS INNOVATIONS LTD (50.0%)
  • NOVEVA SOFTWARE GROUP LIMITED (50.0%)
Total shares
26,662
Nominal value
£13.529
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
MK GROWTH SHARE OF £0.10 1 GBP £0.100
MTB GROWTH SHARE OF £0.10 1 GBP £0.100
ORDINARY £0.001 13,329 GBP £0.001
Total 26,662

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIOS INNOVATIONS LTD MK GROWTH SHARE OF £0.10 1 0.00% — —
NOVEVA SOFTWARE GROUP LIMITED MK GROWTH SHARE OF £0.10 1 0.00% — —
BIOS INNOVATIONS LTD MTB GROWTH SHARE OF £0.10 1 0.00% — —
NOVEVA SOFTWARE GROUP LIMITED MTB GROWTH SHARE OF £0.10 1 0.00% — —
BIOS INNOVATIONS LTD ORDINARY £0.001 13,329 49.99% 13,329 50.00%
NOVEVA SOFTWARE GROUP LIMITED ORDINARY £0.001 13,329 49.99% 13,329 50.00%
Total 26,662 100% 26,658 100%

Officers

TM
THOMPSON, Mark Harry
Director
31 May 2024
EA
EATON, Alistair
Director
31 May 2024
OA
OGUNJIMI, Adebayo Oluyinka
Director · Resigned
15 December 2021
DC
DANIEL, Carol David, Dr
Director · Resigned
14 April 2016
KM
KALAS, Marta Andrea
Director · Resigned
1 February 2013
TM
TER-BERG, Michael Jan Irvin
Director · Resigned
25 January 2013
FJ
FOTHERGILL, John Charles, Professor
Director · Resigned
30 October 2012
AC
ARCOUMANIS, Constantine, Professor
Director · Resigned
17 August 2011
CT
COOKE, Timothy Mirfield, Dr
Director · Resigned
17 August 2011
TW
THOMSON, William David, Prof.
Director · Resigned
6 July 2011

Persons with significant control

PS
Noveva Software Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024

Funding

3 funding rounds
29 June 2017
Shares allotted · 0 shares allotted
—
24 January 2013
Shares allotted · 0 shares allotted
—
24 January 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
10 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2026 View
Accounts With Accounts Type Small
Accounts
22 April 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2026 View
Change Person Director Company With Change Date
Officers
9 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Small
Accounts
15 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Memorandum Articles
Incorporation
3 March 2025 View
Resolution
Resolution
3 March 2025 View
Change Account Reference Date Company Current Shortened
Accounts
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
23 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2024 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2023 View
Change Person Director Company With Change Date
Officers
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Resolution
Resolution
20 January 2023 View
Memorandum Articles
Incorporation
20 January 2023 View
Memorandum Articles
Incorporation
20 January 2023 View
Memorandum Articles
Incorporation
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2022 View
Change Person Director Company With Change Date
Officers
23 July 2021 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Change Person Director Company With Change Date
Officers
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2019 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Capital Allotment Shares
Capital
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 February 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Appoint Person Director Company With Name
Officers
12 February 2013 View
Capital Allotment Shares
Capital
7 February 2013 View
Appoint Person Director Company With Name
Officers
7 February 2013 View
Capital Alter Shares Subdivision
Capital
7 February 2013 View
Resolution
Resolution
7 February 2013 View
Capital Allotment Shares
Capital
7 February 2013 View
Resolution
Resolution
7 February 2013 View
Memorandum Articles
Incorporation
7 February 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 August 2011 View
Resolution
Resolution
19 July 2011 View
Memorandum Articles
Incorporation
19 July 2011 View
Incorporation Company
Incorporation
6 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

NOVEVA SOFTWARE GROUP LIMITED
#14112240
66 Paul Street, London, EC2A 4NA
active
META BROADCAST LIMITED
#06412297
66 Paul Street, London, EC2A 4NA
active
OITUK LIMITED
#04727067
66 Paul Street, London, EC2A 4NA
active
Show all related companies

Companies at this postcode

EC2A 4NA

CROSSROADS ASSOCIATION
#01544708
active
GIRLS FRIENDLY SOCIETY IN ENGLAND AND WALES
#03172713
active
CARERS ENTERPRISES LIMITED
#03244605
active
TATTON RECRUITMENT GROUP LIMITED
#03341461
active
DESTINATION LONDON MANAGEMENT LIMITED
#03632261
active
See all companies at EC2A 4NA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.