OpenCompanies

Thalia Therapeutics PLC

Company number
01435584
Status
Active
Type
Public Limited Company
Incorporated
6 Jul 1979
Nature of business
Other information technology service activities
Activities of head offices

Registered office

2 Portman Street
London
W1H 6DU

Previous names

  • N4 Pharma PLC (until 17 Mar 2026)
  • Onzima Ventures PLC (until 2 May 2017)
  • Ultima Networks PLC (until 14 Oct 2015)
  • Microvitec Public Limited Company (until 14 Apr 1998)

Officers

NameRoleAppointedResigned
COOKE, Michael Gordon Director - 31 Dec 1992
ADAMS, Robert William Director - 30 Jan 1993
MARTINEZ-PEREZ, Juan Jose Director - 14 Apr 1994
SAMPSON, Anthony Brian Secretary - 4 May 1994
ROE, James Kenneth Director 1 Jun 1993 26 Nov 1997
SAMPSON, Anthony Brian Director - 16 Apr 1998
HUSSAIN, Ali Director 14 Apr 1998 25 Jun 1998
BAILEY, James Malcolm Director - 31 Dec 1998
SWAN, Stephen Paul Director 24 Nov 1998 28 May 1999
PICKARD, Geoff Director 15 Dec 1998 12 Feb 2001
BROOKS, Barry Director 27 Jun 1995 12 Feb 2001
BROOKS, Barry Secretary 4 May 1994 12 Feb 2001
LAWLER, Geoffrey James Secretary 12 Feb 2001 31 May 2001
LAWLER, Geoffrey James Director 23 Jul 1999 31 May 2001
AITKEN, Alan, Dr Director 27 Jun 1995 19 Jun 2002
BARRON, Peter John Secretary 23 Nov 2001 4 Mar 2004
THOMS, Peter Young Director 29 Apr 2002 24 Jul 2007
PIPER, Robert Jeffrey Director 26 Oct 2004 28 Jul 2008
PIPER, Robert Jeffrey Secretary 5 Mar 2004 28 Jul 2008
BEARPARK, Richard Mosely Director 1 Oct 2007 31 Jan 2009
TURI, Matteo Director 1 Apr 2011 6 Jul 2011
NUTTALL, David Secretary 28 Jul 2008 16 Oct 2013
BARRON, Peter John Director - 1 Dec 2014
IMAM, Norren Secretary 16 Oct 2013 27 Feb 2015
KLEIN, Anthony Philip Secretary 27 Feb 2015 14 Oct 2015
KLEIN, Anthony Philip Director 29 Jul 2008 14 Oct 2015
BURNELL, Gavin John Director 14 Oct 2015 3 May 2017
MUGHAL, Humayun Akhter, Professor Director 24 Nov 1998 3 May 2017
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate-Secretary 14 Oct 2015 19 Feb 2019
TITLEY, Paul Charlton Director 3 May 2017 20 May 2019
CHIPLIN, John Director 20 May 2019 1 Aug 2023
TEMPLETON, David, Dr Director 3 May 2017 8 Jan 2025
SGH COMPANY SECRETARIES LIMITED Corporate-Secretary 19 Feb 2019 2 Jun 2025
THEOBALD, Nigel James Director 3 May 2017 24 Feb 2026
SOLOMON, David Horn, Dr Director 24 Feb 2026
WARDLE, Edward James Norman Director 8 Jul 2025
HARBER, Ben Secretary 2 Jun 2025
SMITH, David Alastair Maclaughlin, Dr Director 8 Jan 2025
PALFREYMAN, Michael Gavin, Dr Director 9 Sep 2024
BRITTEN, Christopher Jonathan Director 20 May 2019
CAIRNS, Luke Sebastian Director 14 Oct 2015

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Controls

Companies at the same address

Data