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Company number
11366320

THEOPENLAB&CO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THEOPENLAB&CO LIMITED
Company number
11366320
Registered office
1 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND · 210 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 May 2018
Status
Active
Age
8 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Douglas John Broadley
owns 75–100% of shares · holds 75–100% of voting rights
Notified 16/05/2018
Theopenlabsglobal Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/05/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/05/2021
Mr Douglas John Broadley
born 01/1968 · England owns 75–100% of shares · holds 75–100% of votes Control ended 15/05/2021 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2021 Person with significant control ceased Mr Douglas John Broadley
15/05/2021 Person with significant control added Theopenlabsglobal Ltd
16/05/2018 Person with significant control added Mr Douglas John Broadley

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 612
▲ 106%
298
Employees (avg) 2
▼ 33.3%
3

Documents for THEOPENLAB&CO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THEOPENLAB&CO LIMITED?
According to the official registry, the company number of THEOPENLAB&CO LIMITED is 11366320.
Where is THEOPENLAB&CO LIMITED registered?
The registered office is 1 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND.
What is the SIC code of THEOPENLAB&CO LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls THEOPENLAB&CO LIMITED?
Mr Douglas John Broadley is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of THEOPENLAB&CO LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About THEOPENLAB&CO LIMITED (11366320)

THEOPENLAB&CO LIMITED is a private limited company incorporated on 16 May 2018 and registered in the United Kingdom under company number 11366320. Its registered office is at 1 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Douglas John Broadley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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