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THERASCI LIMITED

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

This company is commonly known as Therasci Limited. The company was founded 22 years ago and was given the registration number 04348679. The firm's registered office is in CAMBRIDGE. You can find them at Unit D Brookmount Court, Kirkwood Road, Cambridge, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:THERASCI LIMITED
Company Number:04348679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit D Brookmount Court, Kirkwood Road, Cambridge, England, CB4 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heusstrasse, 25, 52078 Aachen, Germany,

Director02 January 2024Active
15 Holland Street, Cambridge, CB4 3DL

Secretary21 November 2003Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Secretary07 January 2002Active
Hunney Cottage, Short Lane, Bluntisham, Huntingdon, PE28 3NS

Secretary21 February 2002Active
4th Floor Saltire Court, 20 Castle Terrae, Edinburgh, EH1 2EN

Corporate Secretary23 June 2008Active
10 Mount Grace Road, Potters Bar, EN6 1RE

Director18 June 2002Active
Paion Uk, Unit D1, Brookmount Court, Kirkwood Road, Cambridge, United Kingdom, CB4 2QH

Director25 January 2018Active
15 Holland Street, Cambridge, CB4 3DL

Director21 November 2003Active
22 St Edmunds Wharf, Fishergate, Norwich, NR3 1GU

Director07 January 2002Active
Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG

Director21 November 2003Active
Compass House, Chivers Way, Histon, CB24 9ZR

Director23 June 2008Active
Grove House, Station Road, Much Hadham, SG10 6AX

Director28 November 2002Active
Compass House, Chivers Way, Histon, CB24 9ZR

Director23 June 2008Active
Lennox House, Caxton End, Eltisley, St. Neots, Huntingdon, PE19 4TJ

Director21 February 2002Active
Unit D, Brookmount Court, Kirkwood Road, Cambridge, England, CB4 2QH

Director21 October 2015Active
Unit D, Brookmount Court, Kirkwood Road, Cambridge, England, CB4 2QH

Director07 February 2012Active
Unit 302, Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR

Director06 November 2019Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Nominee Director07 January 2002Active
6 Eden Street, Cambridge, CB1 1EL

Director05 July 2002Active
Kew Road 5, Parkshot House, Unit 302, Richmond, United Kingdom, TW9 2PR

Director20 December 2022Active
Compass House, Chivers Way, Histon, CB24 9ZR

Director23 June 2008Active
Hunney Cottage, Short Lane, Bluntisham, Huntingdon, PE28 3NS

Director21 February 2002Active
Kew Road 5, Parkshot House, Unit 302, Richmond, United Kingdom, TW9 2PR

Director01 June 2022Active

People with Significant Control

Paion Ag
Notified on:06 February 2024
Status:Active
Country of residence:Germany
Address:Heussstr. 25, Aachen, Germany, 52078
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Paion Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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