Therakos (UK), Ltd

Company Name	Therakos (UK), Ltd
Company Status	Active
Company Number	08246321
Category	Private Limited Company
Incorporation Date	9 October 2012(11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher Hirt
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	08 December 2014(2 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Vp And Managing Director
Country of Residence	Germany
Correspondence Address	13 The Causeway Staines-Upon-Thames TW18 3AG

Director Name	Aaron Keogh
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	30 October 2021(9 years after company formation)
Appointment Duration	2 years, 5 months
Role	Senior Director, Operations Finance
Country of Residence	Ireland
Correspondence Address	3 Lotus Park The Causeway Staines-Upon-Thames TW18 3AG

Director Name	Mr Toby Godrich
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lotus Park The Causeway Staines-Upon-Thames TW18 3AG

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	15 June 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Steven Glenn Eisner
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Daniel Abrams
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Edward Anthony Johnson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Ms Sandra Ann Thompson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2013(6 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2015)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Thomas Jacob Hardin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2013(1 year, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 26 November 2013)
Role	Engineer
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Christian Peters
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2013(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 2016)
Role	Medical Director
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Jamie Kevin Oliver
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(2 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 October 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Gary James McCutcheon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 October 2021)
Role	Executive Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 The Causeway Staines-Upon-Thames TW18 3AG

Director Name	Mr Alasdair John Fenlon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2015(3 years after company formation)
Appointment Duration	5 years, 12 months (resigned 28 October 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 The Causeway Staines-Upon-Thames TW18 3AG

Director Name	Mr Alasdair John Fenlon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 October 2015(3 years after company formation)
Appointment Duration	5 years, 12 months (resigned 28 October 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 The Causeway Staines-Upon-Thames TW18 3AG

Director Name	Mr Thomas Joseph Englese
Date of Birth	March 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2015(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Paul Robert Coiante
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2015(3 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Ms Stephanie Dorn Miller
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2019(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2022)
Role	Corporate Secretary
Country of Residence	United Kingdom
Correspondence Address	3 The Causeway Lotus Park Staines-Upon-Thames TW18 3AG

Director Name	Mr Michael Francis Norman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2022(9 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lotus Park The Causeway Staines-Upon-Thames TW18 3AG

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	09 October 2012(same day as company formation)
Correspondence Address	7th Floor 11 Old Jewry London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(1 year, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 February 2020)
Correspondence Address	35 Great St Helen's Great St Helen'S London EC3A 6AP

Contact

Website	therakos.co.uk
Telephone	07 852558639
Telephone region	Mobile

Location

Registered Address	3 Lotus Park The Causeway Staines-Upon-Thames TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Therakos Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£38,397,109
Gross Profit	£14,393,053
Net Worth	-£3,874,564
Cash	£6,179,514
Current Liabilities	£29,397,849

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (5 months, 4 weeks from now)

Filing History

12 January 2024	Memorandum and Articles of Association (27 pages)
12 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 January 2024	Memorandum and Articles of Association (28 pages)
24 November 2023	Full accounts made up to 30 December 2022 (28 pages)
23 November 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
14 December 2022	Termination of appointment of Michael Francis Norman as a director on 30 November 2022 (1 page)
14 December 2022	Appointment of Mr Toby Godrich as a director on 5 December 2022 (2 pages)
18 November 2022	Full accounts made up to 31 December 2021 (28 pages)
19 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
26 September 2022	Second filing for the appointment of Mr Aaron Keogh as a director (3 pages)
13 September 2022	Registered office address changed from 3 the Causeway Lotus Park Staines-upon-Thames TW18 3AG England to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 13 September 2022 (1 page)
5 September 2022	Termination of appointment of Stephanie Dorn Miller as a director on 5 April 2022 (1 page)
5 September 2022	Appointment of Mr. Michael Francis Norman as a director on 26 August 2022 (2 pages)
20 June 2022	Notification of Mallinckrodt Uk Ltd as a person with significant control on 17 June 2022 (2 pages)
20 June 2022	Cessation of Mallinckrodt Plc as a person with significant control on 17 June 2022 (1 page)
11 November 2021	Appointment of Mr Aaron Keogh as a director on 29 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 26/09/22 (3 pages)
10 November 2021	Termination of appointment of Alasdair John Fenlon as a director on 28 October 2021 (1 page)
10 November 2021	Termination of appointment of Gary James Mccutcheon as a director on 29 October 2021 (1 page)
3 November 2021	Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX (1 page)
28 October 2021	Appointment of Intertrust (Uk) Limited as a secretary on 15 June 2021 (2 pages)
28 October 2021	Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX (1 page)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
17 August 2021	Full accounts made up to 25 December 2020 (29 pages)
19 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
19 October 2020	Register(s) moved to registered office address 3 the Causeway Lotus Park Staines-upon-Thames TW18 3AG (1 page)
15 July 2020	Full accounts made up to 27 December 2019 (27 pages)
27 February 2020	Termination of appointment of Intertrust (Uk) Limited as a secretary on 27 February 2020 (1 page)
30 October 2019	Director's details changed for Mr Alasdair John Fenlon on 22 October 2019 (2 pages)
29 October 2019	Confirmation statement made on 9 October 2019 with updates (4 pages)
29 October 2019	Director's details changed for Mr Christopher Hirt on 22 October 2019 (2 pages)
29 October 2019	Director's details changed for Mr Alasdair John Fenlon on 22 October 2019 (2 pages)
29 October 2019	Director's details changed for Mr Gary James Mccutcheon on 22 October 2019 (2 pages)
10 September 2019	Full accounts made up to 28 December 2018 (27 pages)
17 June 2019	Appointment of Stephanie Dorn Miller as a director on 1 May 2019 (2 pages)
14 June 2019	Termination of appointment of Thomas Joseph Englese as a director on 30 April 2019 (1 page)
14 June 2019	Termination of appointment of Paul Robert Coiante as a director on 30 April 2019 (1 page)
25 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
25 October 2018	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (27 pages)
10 November 2017	Director's details changed for Mr Gary James Mccutcheon on 20 January 2017 (2 pages)
10 November 2017	Director's details changed for Mr Thomas Joseph Englese on 20 January 2017 (2 pages)
10 November 2017	Director's details changed for Mr Alasdair John Fenlon on 20 January 2017 (2 pages)
10 November 2017	Director's details changed for Mr Christopher Hirt on 20 January 2017 (2 pages)
10 November 2017	Director's details changed for Mr Paul Robert Coiante on 20 January 2017 (2 pages)
10 November 2017	Director's details changed for Mr Gary James Mccutcheon on 20 January 2017 (2 pages)
10 November 2017	Director's details changed for Mr Thomas Joseph Englese on 20 January 2017 (2 pages)
10 November 2017	Director's details changed for Mr Alasdair John Fenlon on 20 January 2017 (2 pages)
10 November 2017	Director's details changed for Mr Paul Robert Coiante on 20 January 2017 (2 pages)
10 November 2017	Director's details changed for Mr Christopher Hirt on 20 January 2017 (2 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
2 October 2017	Full accounts made up to 31 December 2016 (25 pages)
24 August 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
24 August 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
8 December 2016	Registered office address changed from 2nd Floor West Forest Gate Wellington Road Wokingham RG40 2AT to 3 the Causeway Lotus Park Staines-upon-Thames TW18 3AG on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from 2nd Floor West Forest Gate Wellington Road Wokingham RG40 2AT to 3 the Causeway Lotus Park Staines-upon-Thames TW18 3AG on 8 December 2016 (1 page)
7 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 October 2016	Full accounts made up to 31 December 2015 (25 pages)
17 August 2016	Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU (1 page)
17 August 2016	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU (1 page)
17 August 2016	Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU (1 page)
17 August 2016	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU (1 page)
16 May 2016	Termination of appointment of Christian Peters as a director on 7 April 2016 (1 page)
16 May 2016	Termination of appointment of Christian Peters as a director on 7 April 2016 (1 page)
30 November 2015	Termination of appointment of Thomas Jacob Hardin as a director on 1 November 2015 (1 page)
30 November 2015	Termination of appointment of Sandra Ann Thompson as a director on 28 September 2015 (1 page)
30 November 2015	Termination of appointment of Thomas Jacob Hardin as a director on 1 November 2015 (1 page)
30 November 2015	Termination of appointment of Sandra Ann Thompson as a director on 28 September 2015 (1 page)
10 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 200 (10 pages)
10 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 200 (10 pages)
9 November 2015	Appointment of Mr Thomas Joseph Englese as a director on 30 October 2015 (2 pages)
9 November 2015	Appointment of Mr Paul Robert Coiante as a director on 30 October 2015 (2 pages)
9 November 2015	Appointment of Mr Thomas Joseph Englese as a director on 30 October 2015 (2 pages)
9 November 2015	Appointment of Mr Paul Robert Coiante as a director on 30 October 2015 (2 pages)
6 November 2015	Termination of appointment of Jamie Kevin Oliver as a director on 20 October 2015 (1 page)
6 November 2015	Appointment of Mr Alasdair John Fenlon as a director on 30 October 2015 (2 pages)
6 November 2015	Appointment of Mr Alasdair John Fenlon as a director on 30 October 2015 (2 pages)
6 November 2015	Termination of appointment of Jamie Kevin Oliver as a director on 20 October 2015 (1 page)
7 October 2015	Appointment of Mr Gary James Mccutcheon as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Mr Gary James Mccutcheon as a director on 1 October 2015 (2 pages)
4 July 2015	Full accounts made up to 31 December 2014 (26 pages)
4 July 2015	Full accounts made up to 31 December 2014 (26 pages)
9 December 2014	Termination of appointment of Edward Anthony Johnson as a director on 8 December 2014 (1 page)
9 December 2014	Appointment of Mr Thomas Jacob Hardin as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Christopher Hirt as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Christopher Hirt as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Jamie Kevin Oliver as a director on 8 December 2014 (2 pages)
9 December 2014	Termination of appointment of Edward Anthony Johnson as a director on 8 December 2014 (1 page)
9 December 2014	Appointment of Mr Jamie Kevin Oliver as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Jamie Kevin Oliver as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Christopher Hirt as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Thomas Jacob Hardin as a director on 8 December 2014 (2 pages)
9 December 2014	Appointment of Mr Thomas Jacob Hardin as a director on 8 December 2014 (2 pages)
9 December 2014	Termination of appointment of Edward Anthony Johnson as a director on 8 December 2014 (1 page)
3 December 2014	Full accounts made up to 31 December 2013 (25 pages)
3 December 2014	Full accounts made up to 31 December 2013 (25 pages)
7 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 200 (7 pages)
7 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 200 (7 pages)
7 November 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 200 (7 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014 (1 page)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014 (2 pages)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014 (2 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
12 May 2014	Registered office address changed from 2nd Floor West Forest Gate Finchampstead Road Wokingham RG40 2AT on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from 2nd Floor West Forest Gate Finchampstead Road Wokingham RG40 2AT on 12 May 2014 (1 page)
11 February 2014	Statement of capital following an allotment of shares on 27 December 2013 GBP 200 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 27 December 2013 GBP 200 (4 pages)
20 December 2013	Appointment of Mr Christian Peters as a director on 1 December 2013 (2 pages)
20 December 2013	Appointment of Mr Christian Peters as a director on 1 December 2013 (2 pages)
20 December 2013	Appointment of Mr Christian Peters as a director on 1 December 2013 (2 pages)
6 December 2013	Termination of appointment of Thomas Jacob Hardin as a director on 26 November 2013 (1 page)
6 December 2013	Termination of appointment of Thomas Jacob Hardin as a director on 26 November 2013 (1 page)
6 December 2013	Appointment of Mr Thomas Jacob Hardin as a director on 26 November 2013 (2 pages)
6 December 2013	Appointment of Mr Thomas Jacob Hardin as a director on 26 November 2013 (2 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (6 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (6 pages)
29 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders (6 pages)
4 June 2013	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom on 4 June 2013 (1 page)
4 June 2013	Register inspection address has been changed (1 page)
4 June 2013	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom on 4 June 2013 (1 page)
4 June 2013	Register inspection address has been changed (1 page)
2 May 2013	Appointment of Mr Edward Anthony Johnson as a director on 15 April 2013 (2 pages)
2 May 2013	Appointment of Ms Sandra Ann Thompson as a director on 15 April 2013 (2 pages)
2 May 2013	Termination of appointment of Steven Glenn Eisner as a director on 15 April 2013 (1 page)
2 May 2013	Termination of appointment of Daniel Abrams as a director on 15 April 2013 (1 page)
2 May 2013	Appointment of Mr Edward Anthony Johnson as a director on 15 April 2013 (2 pages)
2 May 2013	Appointment of Ms Sandra Ann Thompson as a director on 15 April 2013 (2 pages)
2 May 2013	Termination of appointment of Daniel Abrams as a director on 15 April 2013 (1 page)
2 May 2013	Termination of appointment of Steven Glenn Eisner as a director on 15 April 2013 (1 page)
27 November 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 100 (4 pages)
27 November 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 100 (4 pages)
27 November 2012	Statement of capital following an allotment of shares on 9 October 2012 GBP 100 (4 pages)
13 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
13 November 2012	Current accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
23 October 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
9 October 2012	Incorporation (23 pages)
9 October 2012	Incorporation (23 pages)

Therakos (UK), Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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