TMEM16A LIMITED

🏛️Establishedactive
12868907 · ltd · incorporated 2020-09-09
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
13 officers (3 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2025-10-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-08-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-08-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-08-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-08-11
    DAVIS, Scott appointed
    director
  6. 2025-08-11
    ROWBOTHAM, Kathryn appointed
    director
  7. 2025-08-11
    ERWIN, Richard William resigned
    director
  8. 2025-05-19
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2024-08-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2023-10-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2022-06-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-05-06
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  13. 2020-11-10
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2020-11-10
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2020-11-10
    📄
    resolution
    resolution · RESOLUTIONS
  16. 2020-11-10
    📄
    memorandum-articles
    incorporation · MA
  17. 2020-10-19
    📄
    resolution
    resolution · RESOLUTIONS
  18. 2020-10-19
    📄
    memorandum-articles
    incorporation · MA
  19. 2020-10-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  20. 2020-10-13
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  21. 2020-10-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2020-10-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  23. 2020-10-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2020-10-06
    DAVIS, Scott appointed
    secretary
  25. 2020-10-06
    BOYD, Philip James, Dr resigned
    secretary
  26. 2020-10-06
    DZIKOWSKI, Bart resigned
    director
  27. 2020-10-06
    ERWIN, Richard William appointed
    director
  28. 2020-10-06
    FINAN, Peter Michael, Dr resigned
    director
  29. 2020-10-06
    FORD, John William, Dr resigned
    director
  30. 2020-10-06
    MAYWEG, Alexander Volker, Dr resigned
    director
  31. 2020-10-06
    MULDER, Geert-Jan, Dr resigned
    director
  32. 2020-10-06
    MUNSHI, Amit resigned
    director
  33. 2020-10-06
    RICHARDSON, Johnathan Craig, Dr resigned
    director
  34. 2020-10-05
    BOYD, Philip James, Dr resigned
    director
  35. 2020-10-05
    DZIKOWSKI, Bart appointed
    director
  36. 2020-10-05
    FINAN, Peter Michael, Dr appointed
    director
  37. 2020-10-05
    FORD, John William, Dr appointed
    director
  38. 2020-10-05
    MAYWEG, Alexander Volker, Dr appointed
    director
  39. 2020-10-05
    MULDER, Geert-Jan, Dr appointed
    director
  40. 2020-10-05
    MUNSHI, Amit appointed
    director
  41. 2020-10-05
    RICHARDSON, Johnathan Craig, Dr appointed
    director
  42. 2020-09-09
    🏢
    Company incorporated
    As TMEM16A LIMITED
  43. 2020-09-09
    BOYD, Philip James, Dr appointed
    secretary
  44. 2020-09-09
    BOYD, Philip James, Dr appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Roche Holding Ag is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Roche Holding Ag
Corporate parent · holds 75-100% shares
ultimate parent
TMEM16A LIMITED
This company · 12868907

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Roche Holding Ag
Corporate entity
75100%
75–100%75-100% shares · 75-100% voting06/10/2020
1 historic (ceased) PSC
  • Dr Philip James Boydceased 05/10/2020· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2020-09-09
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

6 Falcon Way
Shire Park
Welwyn Garden City
AL7 1TW
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-09-22
Last: 2025-09-08

Officers (3 active · 10 resigned)

DAVIS, Scott
secretary · appointed 2020-10-06
View their other companies + combined net worth →
Active
DAVIS, Scott
director · ~56y · appointed 2025-08-11
View their other companies + combined net worth →
Active
ROWBOTHAM, Kathryn
director · ~50y · appointed 2025-08-11
View their other companies + combined net worth →
Active
BOYD, Philip James, Dr
secretary · appointed 2020-09-09 · resigned 2020-10-06
Resigned
BOYD, Philip James, Dr
director · ~64y · appointed 2020-09-09 · resigned 2020-10-05
Resigned
DZIKOWSKI, Bart
director · ~50y · appointed 2020-10-05 · resigned 2020-10-06
Resigned
ERWIN, Richard William
director · ~59y · appointed 2020-10-06 · resigned 2025-08-11
Resigned
FINAN, Peter Michael, Dr
director · ~59y · appointed 2020-10-05 · resigned 2020-10-06
Resigned
FORD, John William, Dr
director · ~52y · appointed 2020-10-05 · resigned 2020-10-06
Resigned
MAYWEG, Alexander Volker, Dr
director · ~51y · appointed 2020-10-05 · resigned 2020-10-06
Resigned
MULDER, Geert-Jan, Dr
director · ~60y · appointed 2020-10-05 · resigned 2020-10-06
Resigned
MUNSHI, Amit
director · ~58y · appointed 2020-10-05 · resigned 2020-10-06
Resigned
RICHARDSON, Johnathan Craig, Dr
director · ~50y · appointed 2020-10-05 · resigned 2020-10-06
Resigned

Click a director name to see their full track record across all companies.

Recent filings (46 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
appoint-person-director-company-with-name-date
officers · AP01
2025-08-20
termination-director-company-with-name-termination-date
officers · TM01
2025-08-20
appoint-person-director-company-with-name-date
officers · AP01
2025-08-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-08-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-06-28
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2022-05-06
confirmation-statement-with-updates
confirmation-statement · CS01
2021-09-20
resolution
resolution · RESOLUTIONS
2020-11-10