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
    Nolan, David
    Ceo born in February 1973
    Individual (4 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Wegalaan 28, 2132 Jc, Hoofddorp, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Wegalaan 28, 2132 Jc, Hoofddorp, Netherlands
    Corporate (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Schuette, Klemens
    Ceo born in May 1961
    Individual
    Officer
    2017-01-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Lewis, Colin David
    Non-Executive born in November 1943
    Individual
    Officer
    2016-01-01 ~ 2020-10-21
    OF - Director → CIF 0
  • 3
    Neilson, William Robert, Dr
    Managing Director born in December 1950
    Individual (3 offsprings)
    Officer
    2011-11-16 ~ 2019-03-28
    OF - Director → CIF 0
    Dr William Robert Neilson
    Born in December 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Ali, Kafait
    Cfo born in November 1972
    Individual (5 offsprings)
    Officer
    2020-04-22 ~ 2023-10-01
    OF - Director → CIF 0
  • 5
    28, Wegalaan, 2132 Jc, Hoofddorp, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2021-08-11 ~ 2023-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TALENTMARK LIFE SCIENCES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
355,884 GBP2017-12-31
333,334 GBP2016-12-31
Debtors
25 GBP2017-12-31
Cash at bank and in hand
139 GBP2017-12-31
139 GBP2016-12-31
Current Assets
164 GBP2017-12-31
139 GBP2016-12-31
Creditors
Current
42,961 GBP2017-12-31
3,744 GBP2016-12-31
Net Current Assets/Liabilities
-42,797 GBP2017-12-31
-3,605 GBP2016-12-31
Total Assets Less Current Liabilities
313,087 GBP2017-12-31
329,729 GBP2016-12-31
Creditors
Non-current
333,333 GBP2017-12-31
333,333 GBP2016-12-31
Net Assets/Liabilities
-20,246 GBP2017-12-31
-3,604 GBP2016-12-31
Equity
Called up share capital
165 GBP2017-12-31
140 GBP2016-12-31
Retained earnings (accumulated losses)
-20,411 GBP2017-12-31
-3,744 GBP2016-12-31
Equity
-20,246 GBP2017-12-31
-3,604 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
355,884 GBP2017-12-31
333,334 GBP2016-12-31
Additions to investments
22,550 GBP2017-12-31
Investments in Group Undertakings
355,884 GBP2017-12-31
333,334 GBP2016-12-31
Other Debtors
Current, Amounts falling due within one year
25 GBP2017-12-31
Other Creditors
Current
42,961 GBP2017-12-31
3,744 GBP2016-12-31
Non-current
333,333 GBP2017-12-31
333,333 GBP2016-12-31
Related profiles found in government register
  • TALENTMARK LIFE SCIENCES LIMITED
    Info
    Registered number 07848901
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2011-11-16 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • TALENTMARK LIFE SCIENCES LIMITED
    S
    Registered number 07848901
    82, High Street, Tenterden, Kent, United Kingdom, TN30 6JG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • TALENTMARK LIFE SCIENCES LIMITED
    S
    Registered number 07848901
    91, Waterloo Road, Capital Tower, London, England, SE1 8RT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TALENTBANK RECRUITMENT LIMITED - 2019-05-03
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,521 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    774,920 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    91 Waterloo Road, Capital Tower, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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