This company is commonly known as Therakind Limited. The company was founded 17 years ago and was given the registration number 05876561. The firm's registered office is in LONDON. You can find them at 314 Regents Park Road, Third Floor, London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
Name | : | THERAKIND LIMITED |
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Company Number | : | 05876561 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 July 2006 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 314 Regents Park Road, Third Floor, London, N3 2JX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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314, Regents Park Road, Third Floor, London, N3 2JX | Secretary | 23 March 2015 | Active |
4, Chessington Avenue, London, United Kingdom, N3 3DP | Director | 05 March 2007 | Active |
314, Regents Park Road, Third Floor, London, N3 2JX | Director | 18 March 2024 | Active |
314, Regents Park Road, Third Floor, London, N3 2JX | Director | 18 March 2024 | Active |
314, Regents Park Road, Third Floor, London, England, N3 2JX | Secretary | 23 July 2012 | Active |
Manor Farm House, Newton Toney, Salisbury, SP4 0HA | Secretary | 14 July 2006 | Active |
The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA | Secretary | 26 October 2006 | Active |
7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 14 July 2006 | Active |
314, Regents Park Road, Third Floor, London, N3 2JX | Director | 19 January 2022 | Active |
314, Regents Park Road, Third Floor, London, N3 2JX | Director | 16 November 2016 | Active |
Manor Farm House, Newton Toney, Salisbury, SP4 0HA | Director | 14 July 2006 | Active |
9 Gresham Gardens, London, NW11 8NX | Director | 05 March 2007 | Active |
314, Regents Park Road, Third Floor, London, N3 2JX | Director | 10 December 2020 | Active |
314, Regents Park Road, Third Floor, London, England, N3 2JX | Director | 10 April 2013 | Active |
45-47, High Street, Yardley Hastings, Northampton, England, NN7 1ER | Director | 19 January 2022 | Active |
314, Regents Park Road, Third Floor, London, England, N3 2JX | Director | 10 April 2013 | Active |
The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA | Director | 14 July 2006 | Active |
314, Regents Park Road, Third Floor, London, N3 2JX | Director | 19 May 2023 | Active |
29 Torrington Square, London, WC1E 7JL | Director | 26 October 2006 | Active |
Cobsden, Sevenoaks Road, Orpington, England, BR6 9JL | Director | 07 February 2017 | Active |
3 Clarence Row, Clarence Row, Tunbridge Wells, England, TN1 1AD | Director | 14 March 2016 | Active |
314, Regents Park Road, Third Floor, London, England, N3 2JX | Director | 02 May 2011 | Active |
314, Regents Park Road, Third Floor, London, N3 2JX | Director | 19 January 2022 | Active |
2 Milton Road, Mill Hill, London, NW7 4AX | Director | 26 October 2006 | Active |
2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 14 July 2006 | Active |
Vindeca Limited | ||
Notified on | : | 18 March 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 314, Regents Park Road, London, England, N3 2JX |
Nature of control | : |
|
Ipso Management Limited | ||
Notified on | : | 27 July 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3 Clarence Row, Clarence Row, Tunbridge Wells, England, TN1 1AD |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Capital | Capital allotment shares. | Download |
2024-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-19 | Officers | Appoint person director company with name date. | Download |
2024-03-19 | Officers | Appoint person director company with name date. | Download |
2024-03-19 | Officers | Termination director company with name termination date. | Download |
2024-03-19 | Officers | Termination director company with name termination date. | Download |
2024-03-19 | Officers | Termination director company with name termination date. | Download |
2024-03-19 | Officers | Termination director company with name termination date. | Download |
2024-03-19 | Officers | Termination director company with name termination date. | Download |
2024-03-19 | Officers | Termination director company with name termination date. | Download |
2024-01-31 | Accounts | Accounts with accounts type small. | Download |
2023-10-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-04 | Officers | Change person director company with change date. | Download |
2023-09-13 | Officers | Change person director company with change date. | Download |
2023-08-30 | Officers | Termination director company with name termination date. | Download |
2023-07-24 | Officers | Change person director company with change date. | Download |
2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-31 | Officers | Appoint person director company with name date. | Download |
2023-01-31 | Accounts | Accounts with accounts type small. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-27 | Officers | Appoint person director company with name date. | Download |
2022-01-27 | Officers | Appoint person director company with name date. | Download |
2022-01-27 | Officers | Appoint person director company with name date. | Download |
2022-01-27 | Officers | Termination director company with name termination date. | Download |
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