Hallmarq Systems Ltd
- Company number
- 03418089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 1997
- Nature of business
- Dormant Company
- Corporate group
- Supernova Holdco Limited (6 companies)
Registered office
Previous names
- MR Research Systems Limited (until 11 Oct 2004)
- Holloway, Clark And Oldroyd Limited (until 29 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THURN, Tim | Director | 6 Mar 2026 | 24 Mar 2026 |
| THURN, Tim | Director | 18 Sep 2026 | |
| CROSTHWAITE, Michael Tudor | Director | 1 Jul 2021 | |
| FREDERICKS, Peter George | Director | 25 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hallmarq Veterinary Imaging Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
27 Nov 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £263,524 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Aug 2018 | £263,524 | - |
| 31 Aug 2017 | -£263,524 | - |
| 31 Aug 2016 | -£263,524 | - |
| 31 Aug 2015 | -£263,524 | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
| 31 Aug 1998 | - | - |
Connections
Owned by
Hallmarq Systems Ltd → Hallmarq Veterinary Imaging Limited → Copenhagen Bidco Limited → Copenhagen Finco Limited → Supernova Bidco Limited → Supernova Midco Limited
Directors’ other companies
- CROSTHWAITE, Michael Tudor - Director at Hallmarq Veterinary Imaging Limited
- CROSTHWAITE, Michael Tudor - Director at Celtic Smr Limited
- FREDERICKS, Peter George - Director at Hallmarq Veterinary Imaging Limited
- THURN, Tim - Director at Copenhagen Bidco Limited
- THURN, Tim - Director at Supernova Holdco Limited
- THURN, Tim - Director at Supernova Midco Limited
- THURN, Tim - Director at Supernova Bidco Limited
- THURN, Tim - Director at Copenhagen Finco Limited
- THURN, Tim - Director at Hallmarq Veterinary Imaging Limited