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Theracell Advanced Biotechnology Ltd, EN6 1AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THERACELL ADVANCED BIOTECHNOLOGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Theracell Advanced Biotechnology Ltd. The company was founded 12 years ago and was given the registration number 07928837. The firm's registered office is in POTTERS BAR. You can find them at C/o Georghiades & Associates, 130a Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THERACELL ADVANCED BIOTECHNOLOGY LTD
Company Number:07928837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Georghiades & Associates, 130a Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Georghiades & Associates, 130a Darkes Lane, Potters Bar, England, EN6 1AF

Secretary11 February 2020Active
C/O Georghiades & Associates, 130a Darkes Lane, Potters Bar, England, EN6 1AF

Director11 February 2020Active
C/O Georghiades & Associates, 130a Darkes Lane, Potters Bar, England, EN6 1AF

Secretary04 March 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary01 November 2016Active
Enterprise House, 113-115 George Lane, London, United Kingdom, E18 1AB

Corporate Secretary30 January 2012Active
Kemp House 152-160, City Road, London, England, EC1V 2NX

Director01 November 2016Active
C/O Georghiades & Associates, 130a Darkes Lane, Potters Bar, England, EN6 1AF

Director04 March 2019Active
28, Timoleontos, Lakatameia, Nicosia, 2335

Director30 January 2012Active
Enterprise House, 113/115 George Lane, London, United Kingdom, E18 1AB

Corporate Director30 January 2012Active

People with Significant Control

Fotios Sakellaridis
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:Greek
Country of residence:England
Address:C/O Georghiades & Associates, 130a Darkes Lane, Potters Bar, England, EN6 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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