MT

MARK THOMPSON LIFESCIENCES LTD.

Active

Company number 09507173

Bishop Auckland, England · Incorporated 24 March 2015

Unit 23-25 Innovation House South Church Enterprise Park, Bishop Auckland, Co. Durham, DL14 6XB, England

Last updated on 10 May 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2015

Company history

Previous company names

MARK THOMSPON LIFESCIENCES LIMITED · 24 March 2015 – 30 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Normec Holding Uk Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 October 2024
PS
Mr Mark Thompson
Born November 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
30 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
30 December 2024 View
Memorandum Articles
Incorporation
30 November 2024 View
Resolution
Resolution
30 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 November 2024 View
Memorandum Articles
Incorporation
7 November 2024 View
Resolution
Resolution
7 November 2024 View
Capital Name Of Class Of Shares
Capital
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Change Person Director Company With Change Date
Officers
10 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts Amended With Accounts Type Micro Entity
Accounts
18 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Capital Alter Shares Consolidation
Capital
6 August 2015 View
Capital Alter Shares Consolidation
Capital
25 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Capital Alter Shares Consolidation
Capital
30 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2015 View
Certificate Change Of Name Company
Change Of Name
30 March 2015 View
Incorporation Company
Incorporation
24 March 2015 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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