TARSUS GROUP LIMITED
02000544 · Active · Ltd · 40 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TARSUS GROUP LIMITED
02000544Active· Ltd· England Wales· 1986-03-14Incorporated 1986-03-14Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HANSCOMB, Heledd Mair· DirectorAppointed 2025-05-01
- INFORMA COSEC LIMITED· Corporate SecretaryAppointed 2023-04-17
- BANE, Simon Robert· DirectorAppointed 2023-04-17
- HOPLEY, Rupert John Joseph· DirectorAppointed 2023-04-17
INFORMA COSEC LIMITED
Corporate Secretary
- Appointed
- 2023-04-17
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BANE, Simon Robert
Director
- Appointed
- 2023-04-17
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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HANSCOMB, Heledd Mair
Director
- Appointed
- 2025-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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HOPLEY, Rupert John Joseph
Director
- Appointed
- 2023-04-17
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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PERKINS, Nicholas Michael
Director
- Appointed
- 2023-04-17
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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BEGG, Peter Francis Cargill
Secretary
- Appointed
- 1998-01-31
- Resigned
- 2010-03-26
- Nationality
- British
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BURTON, Christopher John
Secretary
- Appointed
- 1992-10-01
- Resigned
- 1997-04-30
- Nationality
- British
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LANDAU, Edward Lester
Secretary
- Appointed
- —
- Resigned
- 1992-04-30
- Nationality
- British
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MONNINGTON, Stephen Anthony
Secretary
- Appointed
- 1997-04-30
- Resigned
- 1998-01-31
- Nationality
- British
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SMITH, Simon Joseph
Secretary
- Appointed
- 2010-03-26
- Resigned
- 2023-04-17
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BECKER, Bernard
Director
- Appointed
- 2003-01-13
- Resigned
- 2009-01-15
- Nationality
- French
- Born
- 02/1951
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BROADBENT, Adrian Mark
Director
- Appointed
- 2000-02-02
- Resigned
- 2002-04-16
- Nationality
- British
- Born
- 06/1967
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BUCH, Neville David
Director
- Appointed
- 1996-12-10
- Resigned
- 2009-12-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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DELANEY, Damian
Director
- Appointed
- 2000-02-02
- Resigned
- 2004-03-03
- Nationality
- British
- Born
- 06/1963
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EMSLIE, James Douglas
Director
- Appointed
- 1998-06-19
- Resigned
- 2023-04-17
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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JONES, Neil
Director
- Appointed
- 2007-01-04
- Resigned
- 2008-07-29
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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KERN, Virginia Anne
Director
- Appointed
- 2008-06-30
- Resigned
- 2008-10-03
- Nationality
- British
- Born
- 04/1957
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MILTON, Ashley Giles
Director
- Appointed
- 2008-11-03
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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MONNINGTON, Stephen Anthony
Director
- Appointed
- 1997-04-30
- Resigned
- 1999-10-29
- Nationality
- British
- Born
- 05/1957
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O'BRIEN, Daniel Philip
Director
- Appointed
- 2011-07-31
- Resigned
- 2023-04-17
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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ODONNELL, Philip
Director
- Appointed
- 1986-05-12
- Resigned
- 2004-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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PELLOW, Roger Stephen
Director
- Appointed
- 2004-11-03
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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PENNINGTON, Mark Richard
Director
- Appointed
- 2020-07-14
- Resigned
- 2023-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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SAYWELL, Nicholas Philip
Director
- Appointed
- 1996-09-19
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 07/1965
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SCRIMGEOUR, Hugh Carron
Director
- Appointed
- 2004-03-04
- Resigned
- 2009-12-28
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 08/1952
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SCRUBY, Basil Thomas Richard
Director
- Appointed
- 1987-07-16
- Resigned
- 2000-03-14
- Nationality
- British
- Residence
- England
- Born
- 03/1935
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SMITH, Clive Anthony
Director
- Appointed
- 1998-06-19
- Resigned
- 2004-04-28
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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SMITH, Simon Joseph
Director
- Appointed
- 2016-11-11
- Resigned
- 2023-04-17
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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VAUDEVILLE, Louis Claude Marie
Director
- Appointed
- 2000-05-22
- Resigned
- 2003-01-13
- Nationality
- French
- Born
- 09/1952
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WARE, Robert Thomas Ernest
Director
- Appointed
- 2000-02-02
- Resigned
- 2009-12-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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