This company is commonly known as Theragnostics Limited. The company was founded 10 years ago and was given the registration number 08616211. The firm's registered office is in LONDON. You can find them at Moray House First Floor, 23-31 Great Titchfield Street, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | THERAGNOSTICS LIMITED |
|---|---|---|
| Company Number | : | 08616211 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Moray House First Floor, 23-31 Great Titchfield Street, London, England, W1W 7PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spaces Oxford Street, Mappin House, 4 Winsley Street, London, England, W1W 8HF | Director | 16 January 2017 | Active |
| Spaces Oxford Street, Mappin House, 4 Winsley Street, London, United Kingdom, W1W 8HF | Director | 01 June 2023 | Active |
| Ignition Law, 1, Sans Walk, London, England, EC1R 0LT | Secretary | 05 July 2021 | Active |
| Ignition Law, 1, Sans Walk, London, England, EC1R 0LT | Director | 29 October 2015 | Active |
| Ignition Law, 1, Sans Walk, London, England, EC1R 0LT | Director | 29 October 2015 | Active |
| 2, Arlington Square, Bracknell, England, RG12 1WA | Director | 01 July 2021 | Active |
| Suite 2525, Vinik Family Investments, 401 E. Jackson Street, Tampa, Florida, United States, FL 33602 | Director | 26 October 2017 | Active |
| Theragnostics Limited, 2 Arlington Square, Bracknell, England, RG12 1WA | Director | 27 May 2021 | Active |
| Ignition Law, 1, Sans Walk, London, England, EC1R 0LT | Director | 04 December 2018 | Active |
| The Barn, Manor Farm Church Lane, Chilcompton, Radstock, United Kingdom, BA3 4HP | Director | 19 July 2013 | Active |
| 2, Arlington Square, Bracknell, United Kingdom, RG12 1WA | Director | 31 October 2019 | Active |
| Ignition Law, 1, Sans Walk, London, England, EC1R 0LT | Director | 31 August 2017 | Active |
| The Barn, Manor Farm Church Lane, Chilcompton, Radstock, United Kingdom, BA3 4HP | Director | 19 July 2013 | Active |
| Thornaby Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Suite 1 Burns House, 19 Town Range, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Capital | Capital allotment shares. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-30 | Resolution | Resolution. | Download |
| 2023-05-30 | Incorporation | Memorandum articles. | Download |
| 2023-04-18 | Resolution | Resolution. | Download |
| 2023-04-18 | Incorporation | Memorandum articles. | Download |
| 2023-03-27 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
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