THALIA THERAPEUTICS PLC

active Company number 01435584

Public Limited Company · Incorporated on 6th Jul 1979

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SIC codes: 62090, 70100
Registered office: London, W1H 6DU
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

THALIA THERAPEUTICS PLC is a public limited company company based in London. It was incorporated on 6th Jul 1979 and is currently showing its status as 'Active'. The company's stated activities are Other information technology service activities, Activities of head offices .

7 Directors View directors

211 Companies at address View all 703 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in W1H 6DU £515,000 as of 3rd Aug 2023 View postcode page

Average price (all time) £515,000

Average price (since 2016) £515,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Britten	Director	20th May 2019	This company	British	View profile
Luke Cairns	Director	14th Oct 2015		British	View profile
Ben Harber	Secretary	2nd Jun 2025	This company	Not recorded	View profile
Michael Palfreyman	Director	9th Sep 2024	This company	American	View profile
David Smith	Director	8th Jan 2025	This company	British	View profile
David Solomon	Director	24th Feb 2026		Canadian	View profile
Edward Wardle	Director	8th Jul 2025		British	View profile

No individual or entity with significant control

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Showing the latest 5 of 210 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Jul 1979
Company type: Public Limited Company
SIC codes: 62090, 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Jul 1979 Company incorporated
31st Dec 1992 Michael Cooke resigned as Director
30th Jan 1993 Robert Adams resigned as Director
1st Jun 1993 James Roe appointed as Director
14th Apr 1994 Juan Martinez-Perez resigned as Director
4th May 1994 Barry Brooks appointed as Secretary
4th May 1994 Anthony Sampson resigned as Secretary
27th Jun 1995 Barry Brooks appointed as Director
27th Jun 1995 Alan Aitken appointed as Director
26th Nov 1997 James Roe resigned as Director
14th Apr 1998 Ali Hussain appointed as Director
16th Apr 1998 Anthony Sampson resigned as Director
25th Jun 1998 Ali Hussain resigned as Director
24th Nov 1998 Humayun Mughal appointed as Director
24th Nov 1998 Stephen Swan appointed as Director
15th Dec 1998 Geoff Pickard appointed as Director
31st Dec 1998 James Bailey resigned as Director
28th May 1999 Stephen Swan resigned as Director
23rd Jul 1999 Geoffrey Lawler appointed as Director
12th Feb 2001 Barry Brooks resigned as Director
12th Feb 2001 Barry Brooks resigned as Secretary
12th Feb 2001 Geoff Pickard resigned as Director
12th Feb 2001 Geoffrey Lawler appointed as Secretary
31st May 2001 Geoffrey Lawler resigned as Director
31st May 2001 Geoffrey Lawler resigned as Secretary
23rd Nov 2001 Peter Barron appointed as Secretary
29th Apr 2002 Peter Thoms appointed as Director
19th Jun 2002 Alan Aitken resigned as Director
4th Mar 2004 Peter Barron resigned as Secretary
5th Mar 2004 Robert Piper appointed as Secretary
26th Oct 2004 Robert Piper appointed as Director
24th Jul 2007 Peter Thoms resigned as Director
1st Oct 2007 Richard Bearpark appointed as Director
28th Jul 2008 David Nuttall appointed as Secretary
28th Jul 2008 Robert Piper resigned as Director
28th Jul 2008 Robert Piper resigned as Secretary
29th Jul 2008 Anthony Klein appointed as Director
31st Jan 2009 Richard Bearpark resigned as Director
1st Apr 2011 Matteo Turi appointed as Director
6th Jul 2011 Matteo Turi resigned as Director
16th Oct 2013 David Nuttall resigned as Secretary
16th Oct 2013 Norren Imam appointed as Secretary
1st Dec 2014 Peter Barron resigned as Director
27th Feb 2015 Norren Imam resigned as Secretary
27th Feb 2015 Anthony Klein appointed as Secretary
14th Oct 2015 Gavin Burnell appointed as Director
14th Oct 2015 LORRAINE YOUNG COMPANY SECRETARIES LIMITED appointed as Corporate secretary
14th Oct 2015 Luke Cairns appointed as Director
14th Oct 2015 Anthony Klein resigned as Secretary
14th Oct 2015 Anthony Klein resigned as Director
3rd May 2017 Gavin Burnell resigned as Director
3rd May 2017 David Templeton appointed as Director
3rd May 2017 Humayun Mughal resigned as Director
3rd May 2017 Paul Titley appointed as Director
3rd May 2017 Nigel Theobald appointed as Director
19th Feb 2019 SGH COMPANY SECRETARIES LIMITED appointed as Corporate secretary
19th Feb 2019 LORRAINE YOUNG COMPANY SECRETARIES LIMITED resigned as Corporate secretary
20th May 2019 Paul Titley resigned as Director
20th May 2019 John Chiplin appointed as Director
20th May 2019 Christopher Britten appointed as Director
1st Aug 2023 John Chiplin resigned as Director
9th Sep 2024 Michael Palfreyman appointed as Director
8th Jan 2025 David Templeton resigned as Director
8th Jan 2025 David Smith appointed as Director
2nd Jun 2025 SGH COMPANY SECRETARIES LIMITED resigned as Corporate secretary
2nd Jun 2025 Ben Harber appointed as Secretary
8th Jul 2025 Edward Wardle appointed as Director
24th Feb 2026 Nigel Theobald resigned as Director
24th Feb 2026 David Solomon appointed as Director
29th Apr 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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