TL

THERMOFLUIDICS LTD.

Active

Company number 05699418

Witney, United Kingdom · Incorporated 6 February 2006

Unit 1c, Eagle Industrial Estate, Church Green, Witney, Oxfordshire, OX28 4YR, United Kingdom

Last updated on 21 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

THERMOFLUIDICS LTD. is a private limited company registered in England and Wales since its incorporation on 6 February 2006 and remains active on the register. Its registered office is at Unit 1c, Eagle Industrial Estate, Church Green, Witney, Oxfordshire, OX28 4YR, United Kingdom. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

Dr Thomas Charles Brannam Smith is a person with significant control who holds 50-75% of the shares and voting rights. Mr Mark Greyham Bryant is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: SMITH, Thomas Charles Brannam, Dr (appointed 6 February 2006) and BRYANT, Mark Greyham (appointed 20 January 2010). BRYANT, Mark Greyham serves as company secretary (appointed 20 January 2010). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 28 February 2025, on 11 June 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 25 May 2026. The next is due by 8 June 2027. 70 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BRYANT, Mark Greyham
Director
20 January 2010
BM
BRYANT, Mark Greyham
Secretary
20 January 2010
WK
WORTHING, Kenneth David
Secretary · Resigned
28 February 2008
WK
WORTHING, Kenneth David
Director · Resigned
12 February 2008
ST
SMITH, Thomas Charles Brannam, Dr
Secretary · Resigned
6 February 2006
MC
MARKIDES, Christos Nicolaos, Dr
Director · Resigned
6 February 2006

Persons with significant control

PS
Dr Thomas Charles Brannam Smith
Born October 1977
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Mr Mark Greyham Bryant
Born January 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2024 View
Change Person Secretary Company With Change Date
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Change Person Director Company With Change Date
Officers
1 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date
Annual Return
6 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Change Person Secretary Company With Change Date
Officers
28 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Appoint Person Secretary Company With Name
Officers
30 January 2010 View
Appoint Person Director Company With Name
Officers
30 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Termination Secretary Company With Name
Officers
29 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2009 View
Miscellaneous
Miscellaneous
26 October 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
31 December 2008 View
Legacy
Capital
31 December 2008 View
Legacy
Capital
29 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2008 View
Legacy
Address
12 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2007 View
Legacy
Annual Return
14 March 2007 View
Incorporation Company
Incorporation
6 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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