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Crowthorne Limited

Crowthorne Limited is an active company incorporated on 28 July 1992 with the registered office located in Fleet, Hampshire. Crowthorne Limited was registered 33 years ago.
Status
Active
Active since 13 years ago
Company No
02734927
Private limited company
Age
33 years
Incorporated 28 July 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Beech House Ancells Business Park
Ancells Road
Fleet
GU51 2UN
England
Address changed on 5 Jun 2023 (2 years 5 months ago)
Previous address was Biopharma House Winnall Valley Road Winnall Winchester Hampshire SO23 0LD
Telephone
01252 372333
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1960
Director • Managing Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • Cfo • Dutch • Lives in Netherlands • Born in Mar 1974
Director • Managing Director Healthcare • French • Lives in France • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Crowthorne Hi-Tec Services Limited
Mr Kevin Beauchamp and Olivier Marie Jérôme Jean Defline are mutual people.
Active
Measured Protection Limited
Mr Kevin Beauchamp and Olivier Marie Jérôme Jean Defline are mutual people.
Active
Crowthorne Group Limited
Mr Kevin Beauchamp and Olivier Marie Jérôme Jean Defline are mutual people.
Active
20/30 Labs Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Mark Thompson Lifesciences Ltd
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
MTL Projects Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Contamination Control Network Ltd
Mr Kevin Beauchamp is a mutual person.
Active
Mias Pharma UK Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.49K
Decreased by £135.23K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205.17K
Increased by £27.42K (+15%)
Total Liabilities
-£29.59K
Decreased by £17.48K (-37%)
Net Assets
£175.58K
Increased by £44.9K (+34%)
Debt Ratio (%)
14%
Decreased by 12.06% (-46%)
Latest Activity
Vincent Johan Bremmer Resigned
1 Month Ago on 1 Oct 2025
Olivier Marie Jérôme Jean Defline Appointed
1 Month Ago on 1 Oct 2025
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Mr Ian Grahamslaw Appointed
2 Years 4 Months Ago on 29 Jun 2023
Crowthorne Hi-Tec Services Limited (PSC) Details Changed
2 Years 5 Months Ago on 5 Jun 2023
Robert Wolff Appointed
2 Years 5 Months Ago on 2 Jun 2023
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Documents
Termination of appointment of Vincent Johan Bremmer as a director on 1 October 2025
Submitted on 13 Oct 2025
Appointment of Olivier Marie Jérôme Jean Defline as a director on 1 October 2025
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 28 July 2025 with no updates
Submitted on 28 Jul 2025
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Change of details for Crowthorne Hi-Tec Services Limited as a person with significant control on 5 June 2023
Submitted on 29 Jul 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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