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Companies House/London/Company profile

TALENTMARK LIFE SCIENCES LIMITED

Active
07848901·incorporated 2011-11-16

TALENTMARK LIFE SCIENCES LIMITED is an active UK private limited company, incorporated on 16 November 2011 at Companies House (number 07848901; OpenRegistry canonical ID GB-07848901-talentmark-life-sciences-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-16
Registered Address
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TALENTMARK LIFE SCIENCES LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Talentmark Group Bv (Netherlands reg. 81710275). Notified 2021-08-11. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr William Robert Neilson born 1950 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2021-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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