TOPOSNOMOS LTD

Overview

Company Name	TOPOSNOMOS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	05770371
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOPOSNOMOS LTD?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is TOPOSNOMOS LTD located?

Registered Office Address	The Picasso Building Caldervale Road WF1 5PF Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TOPOSNOMOS LTD?

Previous Company Names
Company Name	From	Until
TOPONOME INTERNATIONAL LTD.	Apr 05, 2006	Apr 05, 2006

What are the latest accounts for TOPOSNOMOS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for TOPOSNOMOS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 05, 2025
Next Confirmation Statement Due	Apr 19, 2025
Next Confirmation Statement Made Up To	Apr 05, 2024
Overdue	Yes

What are the latest filings for TOPOSNOMOS LTD?

Filings
Date	Description	Document	Type
Oct 22, 2025	Termination of appointment of Sl24 Ltd. as a secretary on Oct 22, 2025	1 pages	TM02

Jul 15, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 27, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 09, 2024	Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Apr 10, 2024	Confirmation statement made on Apr 05, 2024 with updates	3 pages	CS01

Oct 09, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Apr 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 05, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

Apr 04, 2023	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 01, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

May 14, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 29, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Oct 13, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Oct 12, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Aug 17, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 27, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 24, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 05, 2020 with no updates	3 pages	CS01

Oct 12, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 26, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 25, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 20, 2019	Confirmation statement made on Apr 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TOPOSNOMOS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCHUBERT, Walter, Prof. Dr.

Mar 07, 2018

Director

Ulrichstrasse

04155 Leipzig

Germany

German

1950-3

207551750001

SL24 LTD.

Apr 05, 2006

Oct 22, 2025

Secretary

Caldervale Road

WF1 5PF Wakefield

The Picasso Building

West Yorkshire

Identification Type	UK Limited Company
Registration Number	5139863

98000960006

KIM, Timotheus, Mr.

Aug 12, 2011

Aug 31, 2011

Director

Kirchberger Strasse

6370 Kitzbuehel

Austria

German

1964-10

155465630001

KIM, Timotheus, Mr.

Nov 02, 2010

Nov 21, 2010

Director

Kirchberger Strasse

6370 Kitzbuehel

Austria

German

1964-10

155465630001

KIM, Timotheus, Mr.

Sep 17, 2010

Sep 30, 2010

Director

Kirchberger Strasse

6370 Kitzbuehel

Austria

German

1964-10

155465630001

KIM, Timotheus, Mr.

May 04, 2010

May 10, 2010

Director

Kirchberger Strasse

6370 Kitzbuehel

Austria

German

1964-10

155465630001

SCHUBERT, Walter, Prof. Dr.

Apr 18, 2016

Apr 22, 2017

Director

Ulrichstr.

04155 Leipzig

Germany

German

1950-3

207551750001

WITTKOPF, Marco, Mr.

Mar 19, 2012

Mar 23, 2012

Director

Dr.-Albert-Schweitzer-Strasse

14554 Seddiner See

Germany

German

1989-5

167171520001

ZACH, Uwe Hugo, Mr.

Jan 08, 2018

Jan 20, 2018

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

178049970001

ZACH, Uwe Hugo, Mr.

Apr 22, 2017

Apr 30, 2017

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

178049970001

ZACH, Uwe Hugo, Mr.

Feb 16, 2016

Feb 28, 2016

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

178049970001

ZACH, Uwe Hugo, Mr.

Jun 05, 2015

Jun 10, 2015

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

178049970001

ZACH, Uwe Hugo, Mr.

Apr 15, 2015

Apr 19, 2015

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

178049970001

ZACH, Uwe Hugo, Mr.

Jul 15, 2014

Jul 20, 2014

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

178049970001

ZACH, Uwe Hugo, Mr.

Sep 15, 2013

Sep 25, 2013

Director

Gartenstr.

19357 Pinnow

Germany

German

1952-12

178049970001

ZACH, Uwe Hugo

Dec 14, 2012

Dec 31, 2012

Director

Gartenstrasse

19357 Pinnow

Germany

German

1952-12

150526750001

DL24 LTD

Apr 05, 2006

Apr 12, 2006

Director

Suite C4 1st Floor

New City Chambers, 36 Wood Street

WF1 2HB Wakefield

West Yorkshire

98969380002

XYZ NOMINEES LTD

Jun 20, 2006

Oct 31, 2009

Director

36 Wood Street, Suite C4 1st Floor

New City Chambers

WF1 2HB Wakefield

West Yorkshire

100843800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOPOSNOMOS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Prof. Dr. Walter Schubert Ulrichstr. 04155 Leipzig 6 Germany	Apr 06, 2016	Ulrichstr. 04155 Leipzig 6 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0