Theragnostics Limited

Company Name	Theragnostics Limited
Company Status	Active
Company Number	08616211
Category	Private Limited Company
Incorporation Date	19 July 2013(10 years, 9 months ago)
Previous Names	Imaging Equipment Research Limited and Accretion Biotechnology Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Mr Baden Jerome Gowrie-Smith
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Australian
Status	Current
Appointed	29 October 2015(2 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ignition Law, 1 Sans Walk London EC1R 0LT

Director Name	Mr Ian Roderick Gowrie-Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British,Australian
Status	Current
Appointed	29 October 2015(2 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ignition Law, 1 Sans Walk London EC1R 0LT

Director Name	Mr Gregory Edgar David Mullen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(3 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ignition Law, 1 Sans Walk London EC1R 0LT

Director Name	Mr Jeffrey Vinik
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	31 August 2017(4 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Investor
Country of Residence	United States
Correspondence Address	Ignition Law, 1 Sans Walk London EC1R 0LT

Director Name	Mr Michael Jurinski
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	26 October 2017(4 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Investments
Country of Residence	United States
Correspondence Address	Suite 2525 Vinik Family Investments 401 E. Jackson Street Tampa, Florida Fl 33602

Director Name	Mr Dennis Henry Langer
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	27 May 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Theragnostics Limited 2 Arlington Square Bracknell RG12 1WA

Director Name	Prof Ken Herrmann
Date of Birth	April 1977 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	01 July 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Independent Director
Country of Residence	Germany
Correspondence Address	2 Arlington Square Bracknell RG12 1WA

Secretary Name	Mr David Smith
Status	Current
Appointed	05 July 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Ignition Law, 1 Sans Walk London EC1R 0LT

Director Name	Mr Prabhjeevan Singh Virk
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	The Barn Manor Farm Church Lane Chilcompton Radstock Somerset BA3 4HP

Director Name	Mr Nicholas Stevens
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Ignition Law, 1 Sans Walk London EC1R 0LT

Director Name	Mr Archibald Christopher Stirling
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(6 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Arlington Square Bracknell Berkshire RG12 1WA

Contact

Website	www.theragnostics.net
Email address	[email protected]

Location

Registered Address	Spaces Oxford Street, Mappin House 4 Winsley Street London W1W 8HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2k at £1	Imaging Equipment (Holdings) LTD 78.93% Ordinary
534 at £1	Medtech Consultants Limited 21.07% Ordinary

Financials

Year	2014
Net Worth	-£40,361
Cash	£1
Current Liabilities	£42,895

Accounts

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

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Filing History

18 January 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
5 January 2021	Registered office address changed from C/O Ignition Law Moray House First Floor 23-31 Great Titchfield Street London W1W 7PA England to Ignition Law, 1 Sans Walk London EC1R 0LT on 5 January 2021 (1 page)
9 November 2020	Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
25 September 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
28 July 2020	Confirmation statement made on 5 July 2020 with updates (5 pages)
18 June 2020	Current accounting period shortened from 31 December 2020 to 30 June 2020 (1 page)
23 May 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
30 April 2020	Amended total exemption full accounts made up to 31 December 2018 (10 pages)
20 January 2020	Appointment of Mr. Michael Jurinski as a director on 26 October 2017 (2 pages)
3 January 2020	Statement of capital following an allotment of shares on 28 December 2019 GBP 39,365 (3 pages)
26 November 2019	Appointment of Mr Archibald Christopher Stirling as a director on 31 October 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 July 2019	Confirmation statement made on 5 July 2019 with updates (5 pages)
22 March 2019	Statement of capital following an allotment of shares on 21 March 2019 GBP 32,547 (3 pages)
6 December 2018	Termination of appointment of Prabhjeevan Singh Virk as a director on 4 December 2018 (1 page)
6 December 2018	Appointment of Mr Nicholas Stevens as a director on 4 December 2018 (2 pages)
8 November 2018	Amended accounts made up to 31 December 2017 (6 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
10 July 2018	Confirmation statement made on 5 July 2018 with updates (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Appointment of Mr Jeffrey Vinik as a director on 31 August 2017 (2 pages)
25 September 2017	Appointment of Mr Jeffrey Vinik as a director on 31 August 2017 (2 pages)
4 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 23,441 (3 pages)
4 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 23,441 (3 pages)
4 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 26,881 (3 pages)
4 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 26,881 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 19,391 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 21,223 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 23,107 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 21,273 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 19,325 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 21,273 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 19,358 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 19,557 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 22,607 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 20,057 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 23,107 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 22,607 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 19,358 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 20,557 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 22,307 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 21,673 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 21,523 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 22,007 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 21,673 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 19,391 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 19,325 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 20,557 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 22,307 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 21,223 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 22,007 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 21,523 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 19,557 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 21,473 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 20,057 (3 pages)
1 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 21,473 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 17,234 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 18,324 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 17,234 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 18,084 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 17,864 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 18,324 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 18,084 (3 pages)
31 August 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 17,864 (3 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
7 February 2017	Appointment of Dr. Gregory Edgar David Mullen as a director on 16 January 2017 (2 pages)
7 February 2017	Appointment of Dr. Gregory Edgar David Mullen as a director on 16 January 2017 (2 pages)
1 February 2017	Director's details changed for Mr Prabhjeevan Singh Virk on 31 January 2017 (2 pages)
1 February 2017	Director's details changed for Mr Prabhjeevan Singh Virk on 31 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Ian Roderick Gowrie-Smith on 31 January 2017 (2 pages)
31 January 2017	Registered office address changed from 49 Edgeley Road London SW4 6ES England to C/O Ignition Law Moray House First Floor 23-31 Great Titchfield Street London W1W 7PA on 31 January 2017 (1 page)
31 January 2017	Director's details changed for Mr Ian Roderick Gowrie-Smith on 31 January 2017 (2 pages)
31 January 2017	Registered office address changed from 49 Edgeley Road London SW4 6ES England to C/O Ignition Law Moray House First Floor 23-31 Great Titchfield Street London W1W 7PA on 31 January 2017 (1 page)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
11 November 2016	Registered office address changed from The Barn, Manor Farm Church Lane, Chilcompton Radstock Somerset BA3 4HP United Kingdom to 49 Edgeley Road London SW4 6ES on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from The Barn, Manor Farm Church Lane, Chilcompton Radstock Somerset BA3 4HP United Kingdom to 49 Edgeley Road London SW4 6ES on 11 November 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Director's details changed for Mr Prabhjeevan Singh Virk on 9 September 2016 (2 pages)
12 September 2016	Director's details changed for Mr Prabhjeevan Singh Virk on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Ian Roderick Gowrie-Smith on 9 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Ian Roderick Gowrie-Smith on 9 September 2016 (2 pages)
2 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
25 July 2016	Director's details changed for Mr Prabhjeevan Singh Virk on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Mr Prabhjeevan Singh Virk on 25 July 2016 (2 pages)
9 March 2016	Registered office address changed from 5-8 the Sanctuary London SW1P 3JS United Kingdom to The Barn, Manor Farm Church Lane, Chilcompton Radstock Somerset BA3 4HP on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 5-8 the Sanctuary London SW1P 3JS United Kingdom to The Barn, Manor Farm Church Lane, Chilcompton Radstock Somerset BA3 4HP on 9 March 2016 (1 page)
29 February 2016	Termination of appointment of Nicholas Stevens as a director on 25 February 2016 (1 page)
29 February 2016	Termination of appointment of Nicholas Stevens as a director on 25 February 2016 (1 page)
30 October 2015	Director's details changed for Mr Ian Roderick Gowrie-Smith on 30 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Ian Roderick Gowrie-Smith on 30 October 2015 (2 pages)
30 October 2015	Registered office address changed from The Barn Manor Farm Church Lane Chilcompton Radstock Somerset BA3 4HP to 5-8 the Sanctuary London SW1P 3JS on 30 October 2015 (1 page)
30 October 2015	Appointment of Mr Ian Roderick Gowrie-Smith as a director on 29 October 2015 (2 pages)
30 October 2015	Appointment of Mr Ian Roderick Gowrie-Smith as a director on 29 October 2015 (2 pages)
30 October 2015	Registered office address changed from The Barn Manor Farm Church Lane Chilcompton Radstock Somerset BA3 4HP to 5-8 the Sanctuary London SW1P 3JS on 30 October 2015 (1 page)
30 October 2015	Director's details changed for Mr Baden Jerome Gowrie-Smith on 30 October 2015 (2 pages)
30 October 2015	Appointment of Mr Baden Jerome Gowrie-Smith as a director on 29 October 2015 (2 pages)
30 October 2015	Director's details changed for Mr Baden Jerome Gowrie-Smith on 30 October 2015 (2 pages)
30 October 2015	Appointment of Mr Baden Jerome Gowrie-Smith as a director on 29 October 2015 (2 pages)
26 October 2015	Company name changed accretion biotechnology LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
26 October 2015	Company name changed accretion biotechnology LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-30 (3 pages)
27 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 16,883 (3 pages)
27 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 16,883 (3 pages)
27 August 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 16,883 (3 pages)
21 August 2015	Director's details changed for Mr Nicholas Stevens on 21 August 2015 (2 pages)
21 August 2015	Director's details changed for Mr Nicholas Stevens on 21 August 2015 (2 pages)
7 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2,534 (4 pages)
24 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2,534 (4 pages)
17 November 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 2,534 (3 pages)
17 November 2014	Statement of capital following an allotment of shares on 17 November 2014 GBP 2,534 (3 pages)
3 October 2014	Company name changed imaging equipment research LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-03 (3 pages)
3 October 2014	Company name changed imaging equipment research LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
23 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
1 April 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
1 April 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
5 December 2013	Director's details changed for Mr Prahbjeevan Singh Virk on 1 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Prabrueevan Singh Virk on 1 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Prahbjeevan Singh Virk on 1 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Prabrueevan Singh Virk on 1 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Prahbjeevan Singh Virk on 1 December 2013 (2 pages)
5 December 2013	Director's details changed for Mr Prabrueevan Singh Virk on 1 December 2013 (2 pages)
6 November 2013	Director's details changed for Mr Prabrueevan Singh Virk on 19 July 2013 (2 pages)
6 November 2013	Director's details changed for Mr Prabhjeevan Singh Singh Virk on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr Prabhjeevan Singh Singh Virk on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr Prabhjeevan Singh Singh Virk on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr Prabrueevan Singh Virk on 19 July 2013 (2 pages)
19 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (26 pages)
19 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (26 pages)

Theragnostics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London