Thomson Screening Solutions Ltd
- Company number
- 07695349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2011
- Nature of business
- Data processing, hosting and related activities
Specialists medical practice activities - Corporate group
- Sterna Holdings Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EATON, Alistair | Director | 31 May 2024 | |
| THOMPSON, Mark | Director | 31 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prof. William David Thomson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 31 May 2024 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £268,790 | £538,046 | 8 |
| 31 Dec 2024 | -£94,925 | £438,392 | 7 |
| 30 Apr 2024 | -£207,315 | £402,861 | 9 |
| 31 Jul 2023 | -£302,316 | £122,537 | 9 |
| 31 Jul 2022 | -£397,831 | £150,003 | 8 |
| 31 Jul 2021 | -£415,183 | £155,134 | 6 |
| 31 Jul 2020 | -£454,161 | £185,917 | 3 |
| 31 Jul 2019 | -£354,043 | £81,169 | 3 |
| 31 Jul 2018 | -£322,730 | £21,600 | 1 |
| 31 Jul 2017 | -£428,138 | £49,123 | 1 |
| 31 Jul 2016 | -£200,013 | £36,185 | - |
| 31 Jul 2015 | -£186,506 | £27,123 | - |
| 31 Jul 2014 | -£140,274 | £70,236 | - |
| 31 Jul 2013 | -£134,820 | £34,384 | - |
| 31 Jul 2012 | -£100,779 | £15,415 | - |
Connections
Owned by
Thomson Screening Solutions Ltd → Noveva Software Group Limited → Horus Holdings Limited → Sterna Holdings Limited
Directors’ other companies
- THOMPSON, Mark - Director at Mind Of My Own Ltd
Registered address
10,446 companies are registered at this address - likely a registration agent.