# Glantus Ltd

## Details

- **Company number:** [03968449](https://find-and-update.company-information.service.gov.uk/company/03968449)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 2000
- **Registered office:** 12 NEW FETTER LANE, LONDON, EC4A 1JP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

- Dynistics Limited (until 19 Dec 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | corporate-nominee-director | 10 Apr 2000 | 10 Apr 2000 |
| TEMPLES (NOMINEES) LIMITED | corporate-nominee-secretary | 10 Apr 2000 | 10 Apr 2000 |
| MACKIE, Colin David | secretary | 10 Apr 2000 | 4 Oct 2002 |
| MACKIE, Colin David | director | 10 Apr 2000 | 4 Oct 2002 |
| NAPIER, Robert Anthony Peter | secretary | 4 Oct 2002 | 3 Mar 2015 |
| DENT, Anthony John | director | 10 Apr 2000 | 3 Mar 2015 |
| RICHARDSON, Andrew | director | 3 Mar 2015 | 16 May 2019 |
| ZALESKI, Mark Xavier | director | 3 Mar 2015 | 16 May 2019 |
| SIMPSON, John Edward | director | 3 Mar 2015 | 16 May 2019 |
| TAYEB, Mohammed | director | 3 Mar 2015 | 16 May 2019 |
| MCKEOWN, Grainne | director | 16 May 2019 | 9 Dec 2022 |
| NOLAN, Paula | director | 9 Dec 2022 | 10 Sep 2024 |
| HEALY, Maurice Leonard | director | 16 May 2019 | 10 Sep 2024 |
| HEALY, Maurice Leonard | secretary | 16 May 2019 | 10 Sep 2024 |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate-secretary | 1 Jan 2026 |  |
| KURTZ, Jason Mark | director | 10 Sep 2024 |  |
| NURMINEN, Martti Tapani | secretary | 10 Sep 2024 |  |
| NURMINEN, Martti Tapani | director | 10 Sep 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maurice Leonard Healy | ownership-of-shares-25-to-50-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 16 May 2019 | 16 May 2019 |
| Hearn Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 May 2019 |
| Glantus Holdings Plc | ownership-of-shares-75-to-100-percent | 16 May 2019 | 12 Oct 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £0 | - | 0 |
| 31 Dec 2018 | - | £171,455 | - |
| 31 Dec 2017 | - | £355,814 | - |
| 31 Dec 2015 | - | £124,731 | - |
| 30 Jun 2014 | - | £1,047,653 | - |
| 30 Jun 2013 | - | £850,178 | - |
| 30 Jun 2012 | £461,699 | £877,351 | - |
| 30 Jun 2011 | £389,672 | £561,259 | - |
| 30 Jun 2010 | £278,239 | £229,760 | - |
| 30 Jun 2009 | £275,614 | £303,249 | - |
| 30 Jun 2008 | £119,582 | £119,707 | - |





## Directors' other companies

- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Talos Trading Solutions Limited](/company/14246636)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Amia Labs Limited](/company/15981283)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Mud\wtr Limited](/company/14658553)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Tekcapital PLC](/company/08873361)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Precision For Medicine (UK Labs) Limited](/company/08092729)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [BW Ess France Holdco Limited](/company/17357520)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [White Circle Ltd](/company/17368753)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Expedera UK Ltd](/company/14971110)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Meridian Cost Benefit Limited](/company/04775740)
- [BIRD & BIRD COMPANY SECRETARIES LIMITED](/person/5461080) - corporate-secretary at [Space Meridian UK Ltd](/company/15950900)



## Registered address

231 companies are registered at this address - likely a registration agent.