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Company profile

THALIA THERAPEUTICS PLC

active • plc • 2 Portman Street, 8 Bishopsgate, London, W1H 6DU, United Kingdom

Company no.01435584Officers42Documents20

Key company facts

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Company Number
01435584
Company Status
active
Type
plc
Date Of Creation
1979-07-06
Registered Office
2 Portman Street, 8 Bishopsgate, London, W1H 6DU, United Kingdom
Sic Codes
other information technology service activities, activities of head offices

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PropertyTrademarkGazette NoticesCharges

Latest activity

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UpdateDateRecency
Confirmation Statement Submitted29 Apr 202627 Days
Change of Registered Office Address17 Apr 20261 Month
Change of Company Name17 Mar 20262 Months
Change of Previous Company Names17 Mar 20262 Months
THEOBALD, Nigel James Resigned24 Feb 20263 Months
SOLOMON, David Horn, Dr Appointed24 Feb 20263 Months
WARDLE, Edward James Norman Appointed8 Jul 202510 Months
Accounts Submitted19 Jun 202511 Months
Change of Registered Office Address2 Jun 202511 Months
SGH COMPANY SECRETARIES LIMITED Resigned2 Jun 202511 Months
HARBER, Ben Appointed2 Jun 202511 Months
Confirmation Statement Submitted1 May 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
change-person-director-company-with-change-date2026-04-29Open PDF
confirmation-statement-with-no-updates2026-04-29Open PDF
change-person-director-company-with-change-date2026-04-27Open PDF
change-registered-office-address-company-with-date-old-address-new-address2026-04-17Open PDF
certificate-change-of-name-company2026-03-17Open PDF
appoint-person-director-company-with-name-date2026-02-25Open PDF
termination-director-company-with-name-termination-date2026-02-24Open PDF
appoint-person-director-company-with-name-date2025-07-16Open PDF
resolution2025-07-07Open PDF
accounts-with-accounts-type-group2025-06-19Open PDF
appoint-person-secretary-company-with-name-date2025-06-13Open PDF
termination-secretary-company-with-name-termination-date2025-06-13Open PDF