UK Companies House feature
THALIA THERAPEUTICS PLC
Profile
- Company number
- 01435584
- Status
- Active
- Incorporation
- 1979-07-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Gravita II LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These Consolidated Financial Statements have been prepared on the basis of accounting principles applicable to a going concern. The Board has derived a mitigation plan for scenarios modelled as part of the going concern review, resulting in the issuance of shares to raise gross proceeds of £1,750,000 on 1 April 2025, providing sufficient working capital to allow the Group to meet its obligations and fund value enhancing studies for a period of at least 12 months from the signing of these Financial Statements. On this basis, the Board are satisfied with the adoption of the going concern basis in preparing the financial statements.”
Subsidiaries
- N4 Pharma UK Limited · 100% held · United Kingdom · Delivery of vaccines and therapeutics
- Nanogenics Limited · 71.21% held · United Kingdom · Research and experimental development on biotechnology
Significant events
- “The Company submitted an application to the U.S. Food and Drug Administration ("FDA") in early July 2024, for the prevention of scarring following glaucoma surgery.”
- “In December 2024, the Company filed a new patent for its oral anti-inflammatory IBD product, which is in early pre-clinical development with the UK patent office.”
- “On 1 April 2025 the Company announced a placing and subscription for 437,500,000 new ordinary shares at an issue price of 0.4p to raise gross proceeds of £1,750,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARBER, Ben | Secretary | 2025-06-02 | — | — |
| BRITTEN, Christopher Jonathan | Director | 2019-05-20 | May 1967 | British |
| CAIRNS, Luke Sebastian | Director | 2015-10-14 | May 1978 | British |
| PALFREYMAN, Michael Gavin, Dr | Director | 2024-09-09 | Sep 1945 | American |
| SMITH, David Alastair Maclaughlin, Dr | Director | 2025-01-08 | Oct 1966 | British |
| SOLOMON, David Horn, Dr | Director | 2026-02-24 | Oct 1960 | Canadian |
| WARDLE, Edward James Norman | Director | 2025-07-08 | May 1991 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRON, Peter John | Secretary | 2001-11-23 | 2004-03-04 |
| BROOKS, Barry | Secretary | 1994-05-04 | 2001-02-12 |
| IMAM, Norren | Secretary | 2013-10-16 | 2015-02-27 |
| KLEIN, Anthony Philip | Secretary | 2015-02-27 | 2015-10-14 |
| LAWLER, Geoffrey James | Secretary | 2001-02-12 | 2001-05-31 |
| NUTTALL, David | Secretary | 2008-07-28 | 2013-10-16 |
| PIPER, Robert Jeffrey | Secretary | 2004-03-05 | 2008-07-28 |
| SAMPSON, Anthony Brian | Secretary | — | 1994-05-04 |
| LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-10-14 | 2019-02-19 |
| SGH COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-02-19 | 2025-06-02 |
| ADAMS, Robert William | Director | — | 1993-01-30 |
| AITKEN, Alan, Dr | Director | 1995-06-27 | 2002-06-19 |
| BAILEY, James Malcolm | Director | — | 1998-12-31 |
| BARRON, Peter John | Director | — | 2014-12-01 |
| BEARPARK, Richard Mosely | Director | 2007-10-01 | 2009-01-31 |
| BROOKS, Barry | Director | 1995-06-27 | 2001-02-12 |
| BURNELL, Gavin John | Director | 2015-10-14 | 2017-05-03 |
| CHIPLIN, John | Director | 2019-05-20 | 2023-08-01 |
| COOKE, Michael Gordon | Director | — | 1992-12-31 |
| HUSSAIN, Ali | Director | 1998-04-14 | 1998-06-25 |
| KLEIN, Anthony Philip | Director | 2008-07-29 | 2015-10-14 |
| LAWLER, Geoffrey James | Director | 1999-07-23 | 2001-05-31 |
| MARTINEZ-PEREZ, Juan Jose | Director | — | 1994-04-14 |
| MUGHAL, Humayun Akhter, Professor | Director | 1998-11-24 | 2017-05-03 |
| PICKARD, Geoff | Director | 1998-12-15 | 2001-02-12 |
| PIPER, Robert Jeffrey | Director | 2004-10-26 | 2008-07-28 |
| ROE, James Kenneth | Director | 1993-06-01 | 1997-11-26 |
| SAMPSON, Anthony Brian | Director | — | 1998-04-16 |
| SWAN, Stephen Paul | Director | 1998-11-24 | 1999-05-28 |
| TEMPLETON, David, Dr | Director | 2017-05-03 | 2025-01-08 |
| THEOBALD, Nigel James | Director | 2017-05-03 | 2026-02-24 |
| THOMS, Peter Young | Director | 2002-04-29 | 2007-07-24 |
| TITLEY, Paul Charlton | Director | 2017-05-03 | 2019-05-20 |
| TURI, Matteo | Director | 2011-04-01 | 2011-07-06 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 445 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CH01 | officers | change person director company with change date |
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-27 | CH01 | officers | change person director company with change date |
| 2026-04-17 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-17 | CERTNM | change-of-name | certificate change of name company |
| 2026-02-25 | AP01 | officers | appoint person director company with name date |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-07-16 | AP01 | officers | appoint person director company with name date |
| 2025-07-07 | RESOLUTIONS | resolution | resolution |
| 2025-06-19 | AA | accounts | accounts with accounts type group |
| 2025-06-13 | AP03 | officers | appoint person secretary company with name date |
| 2025-06-13 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-01 | SH01 | capital | capital allotment shares |
| 2025-04-29 | RESOLUTIONS | resolution | resolution |
| 2025-04-29 | SH01 | capital | capital allotment shares |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2024-09-12 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.