This company is commonly known as Theramex Hq Uk Limited. The company was founded 6 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.
Name | : | THERAMEX HQ UK LIMITED |
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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 | : |
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Registered Address | : | Sloane Square House 1 Holbein Place, Belgravia, London, England, SW1W 8NS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Secretary | 26 August 2020 | Active |
5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 07 February 2019 | Active |
5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 30 March 2020 | Active |
5th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 02 January 2020 | Active |
27-28, Clement's Lane, London, England, EC4N 7AE | Corporate Secretary | 04 September 2017 | Active |
Sloane Square House, 1 Holbein Place, Belgravia, London, England, SW1W 8NS | Director | 04 December 2017 | Active |
Sloane Square House, 1 Holbein Place, Belgravia, London, England, SW1W 8NS | Director | 04 December 2017 | Active |
Sloane Square House, 1 Holbein Place, Belgravia, London, England, SW1W 8NS | Director | 04 December 2017 | Active |
111, Strand, London, England, WC2R 0AG | Director | 04 September 2017 | Active |
111, Strand, London, England, WC2R 0AG | Director | 04 September 2017 | Active |
Iwh Uk Midco Limited | ||
Notified on | : | 04 September 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 75, King William Street, London, England, EC4N 7BE |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Officers | Change person director company with change date. | Download |
2024-01-05 | Officers | Change person director company with change date. | Download |
2024-01-05 | Officers | Change person director company with change date. | Download |
2023-10-12 | Accounts | Accounts with accounts type full. | Download |
2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
2022-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-08 | Accounts | Accounts with accounts type full. | Download |
2022-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-04 | Mortgage | Mortgage satisfy charge full. | Download |
2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-11 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-24 | Accounts | Accounts with accounts type full. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-22 | Accounts | Accounts with accounts type full. | Download |
2021-04-09 | Gazette | Gazette filings brought up to date. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2020-12-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-03 | Officers | Appoint person secretary company with name date. | Download |
2020-08-26 | Officers | Termination secretary company with name termination date. | Download |
2020-04-07 | Officers | Appoint person director company with name date. | Download |
2020-04-07 | Officers | Termination director company with name termination date. | Download |
2020-02-21 | Officers | Appoint person director company with name date. | Download |
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