This company is commonly known as Therapeutics (southampton) Limited. The company was founded 26 years ago and was given the registration number 03419014. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63/64 The Avenue, Southampton, Hampshire. This company's SIC code is 86900 - Other human health activities.
| Name | : | THERAPEUTICS (SOUTHAMPTON) LIMITED |
|---|---|---|
| Company Number | : | 03419014 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1997 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Therapeutics, Trojans Club, Stoneham Lane, Eastleigh, Southampton, England, SO50 9HT | Director | 01 June 2023 | Active |
| 6a Varna Road, Freemantle, Southampton, SO1S 3AG | Secretary | 20 November 1998 | Active |
| Therapeutics, Trojans Club, Stoneham Lane, Eastleigh, Southampton, England, SO50 9HT | Secretary | 20 December 2010 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 13 August 1997 | Active |
| Stag Gates House 63/64 The Avenue, Southampton, SO17 1XS | Corporate Secretary | 10 October 1997 | Active |
| 14 Pretoria Road, Hedge End, Southampton, SO30 0BS | Director | 01 January 1998 | Active |
| The Rowans Boyneswood Road, Medstead, Alton, GU34 5EA | Director | 01 January 1998 | Active |
| The Ridgeway Hadrian Way, Chilworth, Southampton, SO16 7HY | Director | 01 January 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 13 August 1997 | Active |
| Therapeutics, Trojans Club, Stoneham Lane, Eastleigh, United Kingdom, SO50 9HT | Director | 10 October 1997 | Active |
| Hampshire Physio & Consultants Ltd | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Trojans Club, Stoneham Lane, Southampton, England, SO50 9HT |
| Nature of control | : |
|
| Waters Estates Limited | ||
| Notified on | : | 05 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Stag Gates House, 63/64 The Avenue, Southampton, United Kingdom, SO17 1XS |
| Nature of control | : |
|
| Stephen Waters | ||
| Notified on | : | 22 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Address | : | Stag Gates House, Southampton, SO17 1XS |
| Nature of control | : |
|
| Mrs Kim Louise Waters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Trojans Club, Stoneham Lane, Eastleigh, United Kingdom, SO50 9HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Officers | Change person secretary company with change date. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-08-22 | Officers | Change person director company with change date. | Download |
| 2023-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-14 | Officers | Change person secretary company with change date. | Download |
| 2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-14 | Officers | Change person director company with change date. | Download |
| 2023-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Officers | Change person director company with change date. | Download |
| 2021-04-20 | Officers | Change person secretary company with change date. | Download |
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