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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hjort, Jesper
    Chief Financial Officer born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressDrottninggatan 2, 753 10, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 17
  • 1
    Spasic, Daniel
    Ceo born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2016-02-29
    OF - Director → CIF 0
    Daniel Spasic
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-14
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Wadell, Lars
    Chief Financial Officer born in August 1959
    Individual
    Officer
    icon of calendar 2019-02-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Pavon, Suzanne
    Tfs Executive Vice President Quality & Complia born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2021-07-06
    OF - Director → CIF 0
  • 4
    Pedersen, Rene Holmen
    Chief Finance Officer born in September 1972
    Individual
    Officer
    icon of calendar 2021-07-06 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Newall, Mark, Dr
    Individual
    Officer
    icon of calendar 2008-02-11 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 6
    Filakovsky, Janos
    Chief Executive Officer born in December 1967
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    Lundquist, Eva
    Director
    Individual
    Officer
    icon of calendar 2005-03-17 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 8
    Bonefaas, Anton Marinus
    Individual
    Officer
    icon of calendar 2009-03-28 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 9
    Shortreed, Ryan
    Chief Financial Officer born in September 1976
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Barcelo Riera, Montserrat
    Born in June 1967
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Marti, Carlos Rodriguez
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 12
    Lindholm, Per Ola Christian
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2008-02-24
    OF - Secretary → CIF 0
  • 13
    Mansfield, Ian
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 14
    Saleh, Bassem Radwan
    Chief Executive Officer born in January 1979
    Individual
    Officer
    icon of calendar 2019-12-16 ~ 2025-03-25
    OF - Director → CIF 0
  • 15
    Gill, Luke
    Tfs Vice President, Head Of Clinical Development S born in November 1971
    Individual
    Officer
    icon of calendar 2021-07-06 ~ 2023-07-03
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-03-17 ~ 2005-03-17
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-03-17 ~ 2005-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TFS TRIAL FORM SUPPORT LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
672023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,476 GBP2023-12-31
964 GBP2022-12-31
Debtors
Non-current
5,920 GBP2023-12-31
Current
6,789,400 GBP2023-12-31
5,013,704 GBP2022-12-31
Cash at bank and in hand
40,398 GBP2022-12-31
Current Assets
6,795,320 GBP2023-12-31
5,054,102 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,076,643 GBP2023-12-31
-2,937,757 GBP2022-12-31
Net Current Assets/Liabilities
2,718,677 GBP2023-12-31
2,116,345 GBP2022-12-31
Net Assets/Liabilities
2,721,153 GBP2023-12-31
2,117,309 GBP2022-12-31
Equity
Called up share capital
101 GBP2023-12-31
101 GBP2022-12-31
Share premium
640,233 GBP2023-12-31
640,233 GBP2022-12-31
Retained earnings (accumulated losses)
2,080,819 GBP2023-12-31
1,476,975 GBP2022-12-31
Equity
2,721,153 GBP2023-12-31
2,117,309 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,476 GBP2023-12-31
1,741 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
777 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
808 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-585 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,476 GBP2023-12-31
964 GBP2022-12-31
Other Debtors
Non-current
5,920 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,371 GBP2023-12-31
1,243 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,342,015 GBP2023-12-31
4,451,721 GBP2022-12-31
Other Debtors
Current
184,482 GBP2023-12-31
44,785 GBP2022-12-31
Prepayments/Accrued Income
Current
238,727 GBP2023-12-31
502,494 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
21,805 GBP2023-12-31
13,461 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,484 GBP2023-12-31
10,684 GBP2022-12-31
Amounts owed to group undertakings
Current
3,581,501 GBP2023-12-31
2,379,829 GBP2022-12-31
Corporation Tax Payable
Current
26,030 GBP2022-12-31
Taxation/Social Security Payable
Current
158,165 GBP2023-12-31
59,220 GBP2022-12-31
Other Creditors
Current
34,891 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
286,602 GBP2023-12-31
461,994 GBP2022-12-31
Creditors
Current
4,076,643 GBP2023-12-31
2,937,757 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2023-12-31
101 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • TFS TRIAL FORM SUPPORT LIMITED
    Info
    Registered number 05397155
    icon of addressLondon Paddington, 2 Kingdom St London Greater, London W2 6BD
    Private Limited Company incorporated on 2005-03-17 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.