| Company Name | Therium (UK) Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 07213330 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2010(14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Roger Byrne |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Staple Inn London WC1V 7QH |
| Director Name | Neil Purslow |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Staple Inn London WC1V 7QH |
| Director Name | Mr Martin Ross Middleton |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2010(1 week, 6 days after company formation) |
| Appointment Duration | 14 years |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 11 Staple Inn London WC1V 7QH |
Contact
| Website | therium.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33273463 |
| Telephone region | London |
Location
| Registered Address | 11 Staple Inn London WC1V 7QH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Therium Capital Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £731,794 |
| Net Worth | £1,167,363 |
| Cash | £1,378,405 |
| Current Liabilities | £12,202,333 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 20 April 2024 (3 days from now) |
Filing History
| 22 January 2024 | Director's details changed for Mr Martin Ross Middleton on 7 November 2022 (2 pages) |
|---|---|
| 25 September 2023 | Accounts for a small company made up to 31 December 2022 (19 pages) |
| 19 April 2023 | Change of details for Therium Capital Management Limited as a person with significant control on 13 June 2018 (2 pages) |
| 19 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
| 26 September 2022 | Accounts for a small company made up to 31 December 2021 (25 pages) |
| 6 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
| 25 September 2021 | Accounts for a small company made up to 31 December 2020 (25 pages) |
| 7 April 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a small company made up to 31 December 2019 (25 pages) |
| 13 May 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 8 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
| 13 November 2018 | Full accounts made up to 31 December 2017 (27 pages) |
| 13 June 2018 | Registered office address changed from 77 Kingsway London WC2B 6SR England to 11 Staple Inn London WC1V 7QH on 13 June 2018 (1 page) |
| 9 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (26 pages) |
| 4 October 2017 | Full accounts made up to 31 December 2016 (26 pages) |
| 3 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
| 10 October 2016 | Full accounts made up to 31 December 2015 (29 pages) |
| 8 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 February 2016 | Registered office address changed from 78 Duke Street London W1K 6JQ to 77 Kingsway London WC2B 6SR on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from 78 Duke Street London W1K 6JQ to 77 Kingsway London WC2B 6SR on 8 February 2016 (1 page) |
| 21 October 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 21 October 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 21 July 2015 | Full accounts made up to 31 March 2015 (22 pages) |
| 21 July 2015 | Full accounts made up to 31 March 2015 (22 pages) |
| 10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 22 August 2014 | Full accounts made up to 31 March 2014 (22 pages) |
| 22 August 2014 | Full accounts made up to 31 March 2014 (22 pages) |
| 11 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 30 September 2013 | Full accounts made up to 31 March 2013 (20 pages) |
| 30 September 2013 | Full accounts made up to 31 March 2013 (20 pages) |
| 23 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Auditor's resignation (1 page) |
| 8 March 2013 | Auditor's resignation (1 page) |
| 26 February 2013 | Auditor's resignation (1 page) |
| 26 February 2013 | Auditor's resignation (1 page) |
| 2 July 2012 | Full accounts made up to 31 March 2012 (19 pages) |
| 2 July 2012 | Full accounts made up to 31 March 2012 (19 pages) |
| 16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Full accounts made up to 31 March 2011 (18 pages) |
| 15 November 2011 | Full accounts made up to 31 March 2011 (18 pages) |
| 8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 25 March 2011 | Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages) |
| 26 May 2010 | Director's details changed for Mr John Roger Byrne on 26 April 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Mr John Roger Byrne on 26 April 2010 (2 pages) |
| 19 April 2010 | Appointment of Mr Martin Middleton as a director (2 pages) |
| 19 April 2010 | Director's details changed for Neil Purslow on 19 April 2010 (2 pages) |
| 19 April 2010 | Appointment of Mr Martin Middleton as a director (2 pages) |
| 19 April 2010 | Director's details changed for Neil Purslow on 19 April 2010 (2 pages) |
| 6 April 2010 | Incorporation (24 pages) |
| 6 April 2010 | Incorporation (24 pages) |