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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 3
  • 1
    Eaton, Alistair
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Mark
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    BIOS INNOVATIONS LIMITED - 2024-10-16
    66, Paul Street, London, Greater London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,099,158 GBP2024-12-31
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Fothergill, John Charles, Professor
    Professor born in December 1953
    Individual
    Officer
    2012-10-30 ~ 2016-04-14
    OF - Director → CIF 0
  • 2
    Arcoumanis, Constantine, Professor
    Deptuy Vc, Research & International born in July 1947
    Individual (1 offspring)
    Officer
    2011-08-17 ~ 2012-10-29
    OF - Director → CIF 0
  • 3
    Cooke, Timothy Mirfield, Dr
    Director born in September 1942
    Individual (1 offspring)
    Officer
    2011-08-17 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Daniel, Carol David, Dr
    Ned born in November 1954
    Individual
    Officer
    2016-04-14 ~ 2021-12-15
    OF - Director → CIF 0
  • 5
    Thomson, William David, Prof.
    University Professor born in June 1959
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2024-05-31
    OF - Director → CIF 0
    Prof. William David Thomson
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Kalas, Marta Andrea
    Management Consultant born in February 1967
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Ogunjimi, Adebayo Oluyinka
    Engineer born in May 1967
    Individual (6 offsprings)
    Officer
    2021-12-15 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Ter-berg, Michael Jan Irvin
    Company Director born in July 1953
    Individual (4 offsprings)
    Officer
    2013-01-25 ~ 2024-09-13
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON SCREENING SOLUTIONS LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
72024-05-01 ~ 2024-12-31
102023-08-01 ~ 2024-04-30
Property, Plant & Equipment
2,358 GBP2024-12-31
3,157 GBP2024-04-30
Fixed Assets
2,358 GBP2024-12-31
3,157 GBP2024-04-30
Total Inventories
9,294 GBP2024-12-31
8,722 GBP2024-04-30
Debtors
Current
280,115 GBP2024-12-31
216,813 GBP2024-04-30
Cash at bank and in hand
438,392 GBP2024-12-31
402,861 GBP2024-04-30
Current Assets
727,801 GBP2024-12-31
628,396 GBP2024-04-30
Net Current Assets/Liabilities
-70,989 GBP2024-12-31
-172,556 GBP2024-04-30
Total Assets Less Current Liabilities
-68,631 GBP2024-12-31
-169,399 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-26,294 GBP2024-12-31
Net Assets/Liabilities
-94,925 GBP2024-12-31
-207,314 GBP2024-04-30
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2024-04-30
Retained earnings (accumulated losses)
-94,939 GBP2024-12-31
-207,328 GBP2024-04-30
Equity
-94,925 GBP2024-12-31
-207,314 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,520 GBP2024-12-31
9,352 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,195 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
967 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,162 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,358 GBP2024-12-31
3,157 GBP2024-04-30
Finished Goods/Goods for Resale
9,294 GBP2024-12-31
8,722 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
148,189 GBP2024-12-31
154,212 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
102,852 GBP2024-12-31
Other Debtors
Current
1,856 GBP2024-12-31
49,378 GBP2024-04-30
Prepayments/Accrued Income
Current
27,218 GBP2024-12-31
13,223 GBP2024-04-30
Cash and Cash Equivalents
438,392 GBP2024-12-31
402,861 GBP2024-04-30
Bank Borrowings
Current
5,973 GBP2024-12-31
5,973 GBP2024-04-30
Trade Creditors/Trade Payables
Current
73,540 GBP2024-12-31
90,264 GBP2024-04-30
Taxation/Social Security Payable
Current
37,644 GBP2024-12-31
66,563 GBP2024-04-30
Other Creditors
Current
1,299 GBP2024-12-31
115,039 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
680,334 GBP2024-12-31
523,113 GBP2024-04-30
Creditors
Current
798,790 GBP2024-12-31
800,952 GBP2024-04-30
Bank Borrowings
Non-current
26,294 GBP2024-12-31
30,261 GBP2024-04-30
Other Creditors
Non-current
7,654 GBP2024-04-30
Creditors
Non-current
26,294 GBP2024-12-31
37,915 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
26,294 GBP2024-12-31
Total Borrowings
32,267 GBP2024-12-31
36,234 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.1002024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.1002024-05-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
13,329 shares2024-12-31
13,329 shares2024-04-30
Par Value of Share
Class 3 ordinary share
0.0012024-05-01 ~ 2024-12-31
  • THOMSON SCREENING SOLUTIONS LTD
    Info
    Registered number 07695349
    86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2011-07-06 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.