# Thalia Therapeutics PLC

## Details

- **Company number:** [01435584](https://find-and-update.company-information.service.gov.uk/company/01435584)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 6 Jul 1979
- **Registered office:** 2 PORTMAN STREET, LONDON, W1H 6DU
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [70100](/sic/70100) Activities of head offices


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |






## Controls

- [N4 Pharma UK Limited](/company/08878121) (08878121)
- [Nanogenics Limited](/company/07636591) (07636591)
- [Thalia Therapeutics UK Ltd](/company/16903993) (16903993)




## Companies at the same address

- [Aureon Partners (UK) Ltd](/company/16694934) (16694934)
- [BSF Enterprise PLC](/company/11554014) (11554014)
- [Capstone Professional Services Ltd](/company/06753154) (06753154)
- [Capstone Property Recruitment (Interim) Limited](/company/08838764) (08838764)
- [Capstone Property Recruitment Limited](/company/07373107) (07373107)
- [Charles Square Limited](/company/09311647) (09311647)
- [EQ Hotels Limited](/company/09086939) (09086939)
- [Evraz North America PLC](/company/08311287) (08311287)
- [FHQ Oasis Limited](/company/15680393) (15680393)
- [Fund Hq Limited](/company/12169183) (12169183)