UKBizDB.co.uk

THERAMEX HQ UK LIMITED

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

This company is commonly known as Theramex Hq Uk Limited. The company was founded 7 years ago and was given the registration number 10944626. The firm's registered office is in LONDON. You can find them at Sloane Square House 1 Holbein Place, Belgravia, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:THERAMEX HQ UK LIMITED
Company Number:10944626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Sloane Square House 1 Holbein Place, Belgravia, London, England, SW1W 8NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Secretary26 August 2020Active
5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director07 February 2019Active
5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director30 March 2020Active
5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL

Director02 January 2020Active
27-28, Clement's Lane, London, England, EC4N 7AE

Corporate Secretary04 September 2017Active
Sloane Square House, 1 Holbein Place, Belgravia, London, England, SW1W 8NS

Director04 December 2017Active
Sloane Square House, 1 Holbein Place, Belgravia, London, England, SW1W 8NS

Director04 December 2017Active
Sloane Square House, 1 Holbein Place, Belgravia, London, England, SW1W 8NS

Director04 December 2017Active
111, Strand, London, England, WC2R 0AG

Director04 September 2017Active
111, Strand, London, England, WC2R 0AG

Director04 September 2017Active

People with Significant Control

Iwh Uk Midco Limited
Notified on:04 September 2017
Status:Active
Country of residence:England
Address:75, King William Street, London, England, EC4N 7BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.