Thiamin Research started in year 2013 as Private Limited Company with registration number 08428872. The Thiamin Research company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Norwich at C/o Larking Gowen 1st Floor Prospect House. Postal code: NR1 1RE.
The firm has 3 directors, namely James D., Joanne D. and Jonathan D.. Of them, Joanne D., Jonathan D. have been with the company the longest, being appointed on 4 March 2013 and James D. has been with the company for the least time - from 28 April 2022. As of 7 May 2024, there was 1 ex director - Catherine D.. There were no ex secretaries.
| Office Address | C/o Larking Gowen 1st Floor Prospect House |
| Office Address2 | Rouen Road |
| Town | Norwich |
| Post code | NR1 1RE |
| Country of origin | United Kingdom |
| Registration Number | 08428872 |
| Date of Incorporation | Mon, 4th Mar 2013 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 28 April 2022
Position: Director
Appointed: 04 March 2013
Position: Director
Appointed: 04 March 2013
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Jonathan D. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Joanne D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan D.
| Notified on | 17 February 2021 |
| Nature of control: |
significiant influence or control |
Joanne D.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan D.
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 |
| Net Worth | 79 923 | 131 080 |
| Balance Sheet | ||
| Current Assets | 24 177 | 16 560 |
| Tangible Fixed Assets | 1 253 | 2 139 |
| Reserves/Capital | ||
| Called Up Share Capital | 10 000 | 10 000 |
| Profit Loss Account Reserve | 67 692 | 120 143 |
| Shareholder Funds | 79 923 | 131 080 |
| Other | ||
| Creditors Due Within One Year | 30 928 | 30 198 |
| Deferred Tax Liability | 251 | 385 |
| Fixed Assets | 86 925 | 145 103 |
| Investments Fixed Assets | 85 672 | 142 964 |
| Net Assets Liability Excluding Pension Asset Liability | 79 923 | 131 080 |
| Net Current Assets Liabilities | -6 751 | -13 638 |
| Number Shares Allotted | 1 250 | |
| Par Value Share | 1 | |
| Revaluation Reserve | 2 231 | 937 |
| Share Capital Allotted Called Up Paid | 10 000 | 1 250 |
| Tangible Fixed Assets Additions | 1 618 | |
| Tangible Fixed Assets Cost Or Valuation | 1 308 | 2 926 |
| Tangible Fixed Assets Depreciation | 55 | 787 |
| Tangible Fixed Assets Depreciation Charged In Period | 732 | |
| Total Assets Less Current Liabilities | 80 174 | 131 465 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/05 filed on: 19th, March 2024 |
confirmation statement | Free Download (6 pages) |
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