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THERAPAK PHARMA SERVICES LTD

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

This company is commonly known as Therapak Pharma Services Ltd. The company was founded 17 years ago and was given the registration number 05861919. The firm's registered office is in LUTTERWORTH. You can find them at Hunter Boulevard, Magna Park, Lutterworth, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THERAPAK PHARMA SERVICES LTD
Company Number:05861919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hunter Boulevard, Magna Park, Lutterworth, Leicestershire, England, LE17 4XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunter Boulevard, Magna Park, Lutterworth, England, LE17 4XN

Secretary04 January 2016Active
Mesm The Solutions Hub,, Ordnance Road, Buckshaw Village, Chorley, England, PR7 7EL

Director31 May 2021Active
Hunter Boulevard, Magna Park, Lutterworth, England, LE17 4XN

Secretary29 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 June 2006Active
Hunter Boulevard, Magna Park, Lutterworth, England, LE17 4XN

Director01 October 2018Active
Hunter Boulevard, Magna Park, Lutterworth, England, LE17 4XN

Director29 June 2006Active
2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director29 June 2006Active
2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director29 June 2006Active
Hunter Boulevard, Magna Park, Lutterworth, England, LE17 4XN

Director04 January 2016Active
Hunter Boulevard, Magna Park, Lutterworth, England, LE17 4XN

Director04 January 2016Active

People with Significant Control

Vwr Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vwr Holdco Limited, Hunter Boulevard, Lutterworth, United Kingdom, LE17 4XN
Nature of control:
  • Ownership of shares 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 (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
2023-08-23Accounts

Accounts with accounts type small.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-24Officers

Appoint person director company with name date.

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2021-06-24Officers

Termination director company with name termination date.

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2021-06-24Officers

Termination director company with name termination date.

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2020-11-26Accounts

Accounts with accounts type full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-18Officers

Termination director company with name termination date.

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2019-09-24Accounts

Accounts with accounts type full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type full.

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2018-10-09Officers

Appoint person director company with name date.

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2018-10-09Officers

Termination director company with name termination date.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type full.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2016-11-09Accounts

Change account reference date company current extended.

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2016-10-03Document replacement

Second filing of secretary termination with name.

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2016-09-30Accounts

Accounts with accounts type total exemption full.

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2016-09-20Annual return

Annual return company with made up date full list shareholders.

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