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Mark Thompson Lifesciences Ltd

Mark Thompson Lifesciences Ltd is an active company incorporated on 24 March 2015 with the registered office located in Bishop Auckland, County Durham. Mark Thompson Lifesciences Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09507173
Private limited company
Age
10 years
Incorporated 24 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 23-25 Innovation House South Church Enterprise Park
Bishop Auckland
Co. Durham
DL14 6XB
England
Address changed on 17 May 2022 (3 years ago)
Previous address was 171 Woodhouse Lane Bishop Auckland County Durham DL14 6JT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1963 • Consultancy Services
Director • Dutch • Lives in Netherlands • Born in Nov 1989
Director • Dutch • Lives in Netherlands • Born in Jul 1988
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • French • Lives in France • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
MTL Projects Limited
Mark Thompson and Olivier Marie Jérôme Jean Defline are mutual people.
Active
Crowthorne Hi-Tec Services Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Measured Protection Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Crowthorne Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Crowthorne Group Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
20/30 Labs Limited
Olivier Marie Jérôme Jean Defline is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£45.33K
Increased by £42.11K (+1309%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£586.75K
Increased by £67.89K (+13%)
Total Liabilities
-£173.89K
Decreased by £60.24K (-26%)
Net Assets
£412.86K
Increased by £128.13K (+45%)
Debt Ratio (%)
30%
Decreased by 15.49% (-34%)
Latest Activity
Milan Portengen Resigned
13 Days Ago on 21 Oct 2025
Full Accounts Submitted
14 Days Ago on 20 Oct 2025
Vincent Johan Bremmer Resigned
1 Month Ago on 1 Oct 2025
Olivier Marie Jérôme Jean Defline Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Accounting Period Shortened
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Accounting Period Extended
10 Months Ago on 30 Dec 2024
Accounting Period Shortened
11 Months Ago on 22 Nov 2024
Milan Portengen Appointed
1 Year Ago on 29 Oct 2024
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Documents
Termination of appointment of Milan Portengen as a director on 21 October 2025
Submitted on 30 Oct 2025
Appointment of Olivier Marie Jérôme Jean Defline as a director on 1 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Vincent Johan Bremmer as a director on 1 October 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 17 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 2 Jan 2025
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Repayment History
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