# Thomson Screening Solutions Ltd

## Details

- **Company number:** [07695349](https://find-and-update.company-information.service.gov.uk/company/07695349)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2011
- **Registered office:** 66 PAUL STREET, LONDON, EC2A 4NA
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities, [86220](/sic/86220) Specialists medical practice activities
- **Corporate group:** [Sterna Holdings Limited](/group/7013) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EATON, Alistair | director | 31 May 2024 |  |
| THOMPSON, Mark Harry | 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 | - |



## Owned by

Thomson Screening Solutions Ltd → [Noveva Software Group Limited](/company/14112240) → [Horus Holdings Limited](/company/14110939) → [Sterna Holdings Limited](/company/12588721)




## Directors' other companies

- [THOMPSON, Mark Harry](/person/6978664) - director at [Mind Of My Own Ltd](/company/09842033)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Horus Holdings Limited](/company/14110939)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Meta Broadcast Limited](/company/06412297)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Sofco Limited](/company/11018126)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Oituk Limited](/company/04727067)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Noveva Software Group Limited](/company/14112240)
- [THOMPSON, Mark Harry](/person/6978664) - director at [Primus Innovations Limited](/company/16895322)



## Registered address

11,419 companies are registered at this address - likely a registration agent.



