THESIS TECHNOLOGY PRODUCTS LIMITED

Company summary

Company number: 02894920
Status: ACTIVE
Incorporated / age: 4 February 199432 years
Registered office: Brooks Green Farm Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX
Accounts due: 5 January 2027
Confirmation statement due: 13 February 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 02:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brooks Green Farm Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX
Nature of business
Manufacture of medical and dental instruments and supplies
Other manufacturing n.e.c.
Previous company names
THESIS TECHNOLOGY PRODUCTS AND SERVICES LIMITED
THESIS TECHNICAL PRODUCTS AND SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORSTER, Angela Diane ACTIVE	Secretary	01 Jan 2013				Brooks Green Farm, Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX, United Kingdom
COLEMAN, Adrian Richard ACTIVE	Director	16 Oct 2014		England	June 1970	Brooks Green Farm, Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX
NIGHTINGALE, Shaun ACTIVE	Director	01 Jun 2009		United Kingdom	March 1968	31, Shelford Road, Milton, Southsea, Hampshire, PO4 8NT, United Kingdom
NIGHTINGALE, Trevor ACTIVE	Director	04 Feb 1994		England	December 1940	Niagaton House Priors Leaze Lane, Hambrook, Chichester, West Sussex, PO18 8RQ
PALMER, Adriana ACTIVE	Director	01 Jun 2009		England	March 1967	Brooks Green Farm, Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX
PALMER, Edward Louis ACTIVE	Director	04 Feb 1994		England	February 1943	Home Farm Main Road, Fishbourne, Chichester, West Sussex, PO18 8AT
THACKRAY, Alan James ACTIVE	Director	01 Feb 2018		England	November 1951	Brooks Green Farm, Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX
DUDLEY, Diann RESIGNED	Secretary	08 Aug 1994	22 Jan 1996			Springlea Tanfield Lane, Wickham, Fareham, Hampshire, PO17 5NW
MARDELL, Adriana RESIGNED	Secretary	01 Jun 2009	01 Jan 2013			Saddlers Cottage, 43 London Road, Horndean, Waterlooville, Hampshire, PO8 0BW
NIGHTINGALE, Trevor RESIGNED	Secretary	04 Feb 1994	01 Jun 2009			Niagaton House Priors Leaze Lane, Hambrook, Chichester, West Sussex, PO18 8RQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Feb 1994	04 Feb 1994			6-8 Underwood Street, London, N1 7JQ
DUDLEY, John David RESIGNED	Director	04 Feb 1994	14 May 1996		March 1947	Springlea House, Tanfield Lane, Wickham, Hampshire, PO17 5NW
PALMER, Beryl Emily RESIGNED	Director	05 Feb 1998	01 Mar 2006		November 1941	Home Farm, Main Road Fishbourne, Chichester, West Sussex, PO18 8AT
PARKER, Stephen John RESIGNED	Director	01 Jun 2009	31 Jul 2018	England	September 1960	24 Penwarden Way, Bosham, Chichester, West Sussex, PO18 8LF
VIGAR, James Michael RESIGNED	Director	04 Feb 1994	04 Feb 1997		January 1941	25 Compton Way, Olivers Battery, Winchester, Hampshire, SO22 4HS
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	04 Feb 1994	04 Feb 1994			6-8 Underwood Street, London, N1 7JQ

FORSTER, Angela Diane ACTIVE
Role: Secretary
Appointed on: 01 Jan 2013
Address: Brooks Green Farm, Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX, United Kingdom

COLEMAN, Adrian Richard ACTIVE
Role: Director
Appointed on: 16 Oct 2014
Country of Residence: England
Date of birth: June 1970
Address: Brooks Green Farm, Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX

NIGHTINGALE, Shaun ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 31, Shelford Road, Milton, Southsea, Hampshire, PO4 8NT, United Kingdom

NIGHTINGALE, Trevor ACTIVE
Role: Director
Appointed on: 04 Feb 1994
Country of Residence: England
Date of birth: December 1940
Address: Niagaton House Priors Leaze Lane, Hambrook, Chichester, West Sussex, PO18 8RQ

PALMER, Adriana ACTIVE
Role: Director
Appointed on: 01 Jun 2009
Country of Residence: England
Date of birth: March 1967
Address: Brooks Green Farm, Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX

PALMER, Edward Louis ACTIVE
Role: Director
Appointed on: 04 Feb 1994
Country of Residence: England
Date of birth: February 1943
Address: Home Farm Main Road, Fishbourne, Chichester, West Sussex, PO18 8AT

THACKRAY, Alan James ACTIVE
Role: Director
Appointed on: 01 Feb 2018
Country of Residence: England
Date of birth: November 1951
Address: Brooks Green Farm, Brooks Lane, Bosham, Chichester, West Sussex, PO18 8JX

DUDLEY, Diann RESIGNED
Role: Secretary
Appointed on: 08 Aug 1994
Resigned on: 22 Jan 1996
Address: Springlea Tanfield Lane, Wickham, Fareham, Hampshire, PO17 5NW

MARDELL, Adriana RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 01 Jan 2013
Address: Saddlers Cottage, 43 London Road, Horndean, Waterlooville, Hampshire, PO8 0BW

NIGHTINGALE, Trevor RESIGNED
Role: Secretary
Appointed on: 04 Feb 1994
Resigned on: 01 Jun 2009
Address: Niagaton House Priors Leaze Lane, Hambrook, Chichester, West Sussex, PO18 8RQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Feb 1994
Resigned on: 04 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

DUDLEY, John David RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 14 May 1996
Date of birth: March 1947
Address: Springlea House, Tanfield Lane, Wickham, Hampshire, PO17 5NW

PALMER, Beryl Emily RESIGNED
Role: Director
Appointed on: 05 Feb 1998
Resigned on: 01 Mar 2006
Date of birth: November 1941
Address: Home Farm, Main Road Fishbourne, Chichester, West Sussex, PO18 8AT

PARKER, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: September 1960
Address: 24 Penwarden Way, Bosham, Chichester, West Sussex, PO18 8LF

VIGAR, James Michael RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 04 Feb 1997
Date of birth: January 1941
Address: 25 Compton Way, Olivers Battery, Winchester, Hampshire, SO22 4HS

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Feb 1994
Resigned on: 04 Feb 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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