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Thermology Health Ltd

Thermology Health Ltd is an active company incorporated on 19 July 2023 with the registered office located in Teddington, Greater London. Thermology Health Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15013400
Private limited company
Age
2 years 1 month
Incorporated 19 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 19 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O National Physical Laboratory
Hampton Road
Teddington
Middlesex
TW11 0LW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Aug 1963
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Sep 1976
Director • None • French • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
NPL Management Limited
Dr Peter Anthony Thompson and Penelope Jane Holt are mutual people.
Active
Thermology Health Ebt Limited
Simon Peter Devonshire and Youval Yashiv are mutual people.
Active
Kingsmere Court (Kingsbury) Limited
Akash Walia (4) is a mutual person.
Active
Wispville Limited
Akash Walia (4) is a mutual person.
Active
NPL Laboratories Limited
Dr Peter Anthony Thompson is a mutual person.
Active
National Physical Laboratory Limited
Dr Peter Anthony Thompson is a mutual person.
Active
The Mole Clinic Limited
Christopher James Langley is a mutual person.
Active
HTSL Group Limited
Christopher James Langley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.9K
Turnover
Unreported
Employees
4
Total Assets
£55.06K
Total Liabilities
-£633.42K
Net Assets
-£578.36K
Debt Ratio (%)
1150%
Latest Activity
Micro Accounts Submitted
3 Months Ago on 2 Jun 2025
Mr Akash Walia Appointed
5 Months Ago on 10 Apr 2025
Ms Penelope Jane Holt Appointed
5 Months Ago on 10 Apr 2025
Peter Anthony Thompson Resigned
5 Months Ago on 10 Apr 2025
Npl Management Limited (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Christopher James Langley Resigned
6 Months Ago on 7 Mar 2025
Accounting Period Extended
9 Months Ago on 27 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Mr Christopher James Langley Appointed
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Termination of appointment of Peter Anthony Thompson as a director on 10 April 2025
Submitted on 15 Apr 2025
Appointment of Ms Penelope Jane Holt as a director on 10 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Akash Walia as a director on 10 April 2025
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 11 Apr 2025
Resolutions
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 1 Apr 2025
Change of details for Npl Management Limited as a person with significant control on 17 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Christopher James Langley as a director on 7 March 2025
Submitted on 14 Mar 2025
Repayment History
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