This company is commonly known as Therakos (uk), Ltd. The company was founded 11 years ago and was given the registration number 08246321. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 3 The Causeway, Lotus Park, Staines-upon-thames, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THERAKOS (UK), LTD |
|---|---|---|
| Company Number | : | 08246321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2012 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 The Causeway, Lotus Park, Staines-upon-thames, England, TW18 3AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 15 June 2021 | Active |
| 3 Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG | Director | 05 December 2022 | Active |
| 13, The Causeway, Staines-Upon-Thames, England, TW18 3AG | Director | 08 December 2014 | Active |
| 3 Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG | Director | 30 October 2021 | Active |
| 35 Great St Helen's, Great St Helen's, London, England, EC3A 6AP | Corporate Secretary | 15 May 2014 | Active |
| 7th, Floor 11 Old Jewry, London, United Kingdom, EC2R 8DU | Corporate Secretary | 09 October 2012 | Active |
| 11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Director | 09 October 2012 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 30 October 2015 | Active |
| 11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Director | 09 October 2012 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 30 October 2015 | Active |
| 3, The Causeway, Staines-Upon-Thames, England, TW18 3AG | Director | 30 October 2015 | Active |
| 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 08 December 2014 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 26 November 2013 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 15 April 2013 | Active |
| 3, The Causeway, Staines-Upon-Thames, England, TW18 3AG | Director | 01 October 2015 | Active |
| 3, The Causeway, Lotus Park, Staines-Upon-Thames, England, TW18 3AG | Director | 01 May 2019 | Active |
| 3 Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG | Director | 26 August 2022 | Active |
| 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 08 December 2014 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 01 December 2013 | Active |
| 11, Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 15 April 2013 | Active |
| Mallinckrodt Uk Ltd | ||
| Notified on | : | 17 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG |
| Nature of control | : |
|
| Mallinckrodt Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | College Business & Technology Park, Blanchardstown, Dublin 15, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Incorporation | Memorandum articles. | Download |
| 2024-01-12 | Incorporation | Memorandum articles. | Download |
| 2024-01-12 | Resolution | Resolution. | Download |
| 2024-01-12 | Resolution | Resolution. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-23 | Resolution | Resolution. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Officers | Second filing of director appointment with name. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Address | Move registers to sail company with new address. | Download |
| 2021-10-28 | Address | Change sail address company with old address new address. | Download |
| 2021-10-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.