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THERAKIND LIMITED

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

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.

Company Information

Name:THERAKIND LIMITED
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:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:314 Regents Park Road, Third Floor, London, N3 2JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
314, Regents Park Road, Third Floor, London, N3 2JX

Secretary23 March 2015Active
4, Chessington Avenue, London, United Kingdom, N3 3DP

Director05 March 2007Active
314, Regents Park Road, Third Floor, London, N3 2JX

Director18 March 2024Active
314, Regents Park Road, Third Floor, London, N3 2JX

Director18 March 2024Active
314, Regents Park Road, Third Floor, London, England, N3 2JX

Secretary23 July 2012Active
Manor Farm House, Newton Toney, Salisbury, SP4 0HA

Secretary14 July 2006Active
The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA

Secretary26 October 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary14 July 2006Active
314, Regents Park Road, Third Floor, London, N3 2JX

Director19 January 2022Active
314, Regents Park Road, Third Floor, London, N3 2JX

Director16 November 2016Active
Manor Farm House, Newton Toney, Salisbury, SP4 0HA

Director14 July 2006Active
9 Gresham Gardens, London, NW11 8NX

Director05 March 2007Active
314, Regents Park Road, Third Floor, London, N3 2JX

Director10 December 2020Active
314, Regents Park Road, Third Floor, London, England, N3 2JX

Director10 April 2013Active
45-47, High Street, Yardley Hastings, Northampton, England, NN7 1ER

Director19 January 2022Active
314, Regents Park Road, Third Floor, London, England, N3 2JX

Director10 April 2013Active
The Medawar Centre, Robert Robinson, Avenue, Oxford Science Park, Oxford, OX4 4GA

Director14 July 2006Active
314, Regents Park Road, Third Floor, London, N3 2JX

Director19 May 2023Active
29 Torrington Square, London, WC1E 7JL

Director26 October 2006Active
Cobsden, Sevenoaks Road, Orpington, England, BR6 9JL

Director07 February 2017Active
3 Clarence Row, Clarence Row, Tunbridge Wells, England, TN1 1AD

Director14 March 2016Active
314, Regents Park Road, Third Floor, London, England, N3 2JX

Director02 May 2011Active
314, Regents Park Road, Third Floor, London, N3 2JX

Director19 January 2022Active
2 Milton Road, Mill Hill, London, NW7 4AX

Director26 October 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director14 July 2006Active

People with Significant Control

Vindeca Limited
Notified on:18 March 2024
Status:Active
Country of residence:England
Address:314, Regents Park Road, London, England, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ipso Management Limited
Notified on:27 July 2017
Status:Active
Country of residence:England
Address:3 Clarence Row, Clarence Row, Tunbridge Wells, England, TN1 1AD
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Capital

Capital allotment shares.

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2024-03-21Persons with significant control

Notification of a person with significant control.

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2024-03-19Persons with significant control

Cessation of a person with significant control.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-19Officers

Appoint person director company with name date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-03-19Officers

Termination director company with name termination date.

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2024-01-31Accounts

Accounts with accounts type small.

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2023-10-04Persons with significant control

Change to a person with significant control.

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2023-10-04Officers

Change person director company with change date.

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2023-09-13Officers

Change person director company with change date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-07-24Officers

Change person director company with change date.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-05-31Officers

Appoint person director company with name date.

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2023-01-31Accounts

Accounts with accounts type small.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-01-27Officers

Appoint person director company with name date.

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2022-01-27Officers

Appoint person director company with name date.

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2022-01-27Officers

Appoint person director company with name date.

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2022-01-27Officers

Termination director company with name termination date.

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