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 23 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 Information	Role	Appointed	Status
Heusstrasse, 25, 52078 Aachen, Germany,	Director	02 January 2024	Active
15 Holland Street, Cambridge, CB4 3DL	Secretary	21 November 2003	Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG	Nominee Secretary	07 January 2002	Active
Hunney Cottage, Short Lane, Bluntisham, Huntingdon, PE28 3NS	Secretary	21 February 2002	Active
4th Floor Saltire Court, 20 Castle Terrae, Edinburgh, EH1 2EN	Corporate Secretary	23 June 2008	Active
10 Mount Grace Road, Potters Bar, EN6 1RE	Director	18 June 2002	Active
Paion Uk, Unit D1, Brookmount Court, Kirkwood Road, Cambridge, United Kingdom, CB4 2QH	Director	25 January 2018	Active
15 Holland Street, Cambridge, CB4 3DL	Director	21 November 2003	Active
22 St Edmunds Wharf, Fishergate, Norwich, NR3 1GU	Director	07 January 2002	Active
Highfield Court Church Lane, Madingley, Cambridge, CB3 8AG	Director	21 November 2003	Active
Compass House, Chivers Way, Histon, CB24 9ZR	Director	23 June 2008	Active
Grove House, Station Road, Much Hadham, SG10 6AX	Director	28 November 2002	Active
Compass House, Chivers Way, Histon, CB24 9ZR	Director	23 June 2008	Active
Lennox House, Caxton End, Eltisley, St. Neots, Huntingdon, PE19 4TJ	Director	21 February 2002	Active
Unit D, Brookmount Court, Kirkwood Road, Cambridge, England, CB4 2QH	Director	21 October 2015	Active
Unit D, Brookmount Court, Kirkwood Road, Cambridge, England, CB4 2QH	Director	07 February 2012	Active
Unit 302, Parkshot House, 5 Kew Road, Richmond, England, TW9 2PR	Director	06 November 2019	Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG	Nominee Director	07 January 2002	Active
6 Eden Street, Cambridge, CB1 1EL	Director	05 July 2002	Active
Kew Road 5, Parkshot House, Unit 302, Richmond, United Kingdom, TW9 2PR	Director	20 December 2022	Active
Compass House, Chivers Way, Histon, CB24 9ZR	Director	23 June 2008	Active
Hunney Cottage, Short Lane, Bluntisham, Huntingdon, PE28 3NS	Director	21 February 2002	Active
Kew Road 5, Parkshot House, Unit 302, Richmond, United Kingdom, TW9 2PR	Director	01 June 2022	Active

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

THERASCI LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement