OpenCompanies

Themis Clinical Defence Limited

Company number
11140321
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2018
Nature of business
Activities of insurance agents and brokers
Corporate group
Maulin Group Ltd (5 companies)

Registered office

Connect 38
1 Dover Place
Ashford
TN23 1FB

Officers

NameRoleAppointedResigned
ACASTER, Alexander Director 17 Feb 2022

Control

NameNature of controlNotifiedCeased
Mr Matthew Charles Tomlin Game Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jan 2018 14 Jun 2021
Mr Oliver Benjamin Robert Maughan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jan 2018 21 Jun 2021
Maulin Capital Ltd Ownership Of Shares 50 To 75 Percent
Right To Appoint And Remove Directors
12 Apr 2025 12 Apr 2025
Mrs Eleanor Mary Tomlin-Maughan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Jun 2021 5 Jan 2026
Maulin Group Ltd Ownership Of Shares 75 To 100 Percent 5 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £676,118 £612,514 9
31 Dec 2023 - - 6
31 Dec 2022 - - 4
31 Dec 2021 - - 1
31 Dec 2020 - - 1
31 Dec 2019 - £21,908 0
31 Dec 2018 Dormant £100 - -

Connections

Owned by

Themis Clinical Defence Limited → Maulin Group Ltd

Directors’ other companies

Companies at the same address

Data