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Governance Register
Private limited company · No. 02559655 · Surrey Research Park GuildfordiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Thermotech Limited's network

1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Thermotech Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSince
Dr Nigel John SaundersCompany secretary

Recent news and events

From the public record

  • 16 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2026Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Dr Nigel John SaundersCompany secretaryNot recorded
3 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Professor Alfred Peter MiodownikDirectorNot recorded21 December 2016

Network

Network

iThe large node is Thermotech Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£500k£1m£1.5m£2m£2.5m2026202520242023202220212020201920182017£2.10m£639.78k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2026FRS102Not reportedNot reported£2.10m£2.10m£639.78k2
31 March 2025FRS102Not reportedNot reported£1.98m£1.98m£637.32k2
31 March 2024FRS102Not reportedNot reported£1.85m£1.85m£667.34k2
31 March 2023FRS102Not reportedNot reported£1.70m£1.70m£592.54k2
31 March 2022FRS102Not reportedNot reported£1.46m£1.46m£518.95k2
31 March 2021FRS102Not reportedNot reported£1.23m£1.23m£399.14k2
31 March 2020FRS102Not reportedNot reported£1.05m£1.05m£364.74k2
31 March 2019FRS102Not reportedNot reported£745.42k£745.42k£193.19k2
31 March 2018FRS102Not reportedNot reported£706.80k£706.80k£343.61k2
31 March 2017FRS102Not reportedNot reported£454.28k£454.28k£218.66k2
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
16 April 2026
Next confirmation statement due
30 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
02559655
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
19 November 1990
Registered office
Surrey Technology Centre, 40 Occam Road, Surrey Research Park Guildford, Surrey, GU2 7YG
Nature of business (SIC)
  • 72190 Other research and experimental development on natural sciences and engineering
Latest accounts
31 March 2026 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
16 April 2026
Next confirmation statement due
30 April 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

8iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

8 companies are registered at this address.

Same sector and place

19iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

19 other active companies have the same main business code (72190 Other research and experimental development on natural sciences and engineering) and a registered office in the GU2 postcode district.

Showing 6 of 19Show all 19 →

Recent news and events

From the public record

  • 16 April 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2026Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Dr Nigel John SaundersPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Salix Games Ltd25-50% shares30 March 2020Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.