Introduction
Watch Company
T
THISCOVERY LTD
THISCOVERY LTD is an active company incorporated on 25 November 2022 with the registered office located in Wyton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. THISCOVERY LTD was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
14506058
LTD Company
Age
3 Years
Incorporated 25 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Previous Company Names
THIS LABS LTD
From: 25 November 2022To: 16 January 2026
Address
Burnham House Splash Lane Wyton, PE28 2AF,
Previous Addresses
2 Worts Causeway Cambridge CB1 8RN England
From: 25 November 2022To: 3 May 2023
15 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Share Issue
Jun 23
Capital Alter Shares Subdivision
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
5
Funding
8
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
AHLUWALIA, Jagjit Singh Ahluwalia, Dr
ActiveSplash Lane, WytonPE28 2AF
Born February 1962
Director
Appointed 30 Nov 2023
AHLUWALIA, Jagjit Singh Ahluwalia, Dr
Splash Lane, WytonPE28 2AF
Born February 1962
Director
30 Nov 2023
Active
BATESON, Nicholas Duncan
Active8 Salisbury Square, LondonEC4Y 8AP
Born October 1978
Director
Appointed 06 Oct 2025
BATESON, Nicholas Duncan
8 Salisbury Square, LondonEC4Y 8AP
Born October 1978
Director
06 Oct 2025
Active
DIXON-WOODS, Mary
ActiveUni Of Cambridge, Strangeways Research Laboratory, CambridgeCB1 8RN
Born December 1966
Director
Appointed 20 Mar 2023
DIXON-WOODS, Mary
Uni Of Cambridge, Strangeways Research Laboratory, CambridgeCB1 8RN
Born December 1966
Director
20 Mar 2023
Active
LEWIS, Richard Quentin
ActiveSplash Lane, WytonPE28 2AF
Born November 1962
Director
Appointed 30 Nov 2023
LEWIS, Richard Quentin
Splash Lane, WytonPE28 2AF
Born November 1962
Director
30 Nov 2023
Active
OIE, Ingeborg Dybdal
ActiveSplash Lane, WytonPE28 2AF
Born July 1983
Director
Appointed 30 Nov 2023
OIE, Ingeborg Dybdal
Splash Lane, WytonPE28 2AF
Born July 1983
Director
30 Nov 2023
Active
GERHOLD, Malte Dirk Guy, Dr
ResignedAshburnham Grove, LondonSE10 8UJ
Born July 1975
Director
Appointed 20 Mar 2023
Resigned 01 Oct 2025
GERHOLD, Malte Dirk Guy, Dr
Ashburnham Grove, LondonSE10 8UJ
Born July 1975
Director
20 Mar 2023
Resigned 01 Oct 2025
Resigned
HACKWELL, Paul Michael
ResignedWorts Causeway, CambridgeCB1 8RN
Born July 1956
Director
Appointed 25 Nov 2022
Resigned 30 Mar 2023
HACKWELL, Paul Michael
Worts Causeway, CambridgeCB1 8RN
Born July 1956
Director
25 Nov 2022
Resigned 30 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Health Foundation
ActiveLondon, EnglandEC4Y 8AP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 22 May 2023
The Health Foundation
London, EnglandEC4Y 8AP
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
22 May 2023
Active
Mr Paul Michael Hackwell
CeasedSplash Lane, WytonPE28 2AF
Born July 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2022
Ceased 22 May 2023
Mr Paul Michael Hackwell
Splash Lane, WytonPE28 2AF
Born July 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2022
Ceased 22 May 2023
Ceased
Filing History
31
Description
Type
Date Filed
Document
16 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 June 2023
16 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 June 2023
16 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2023
6 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2023
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2023
7 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2023