| Company Name | Therium Australia Limited |
|---|---|
| Company Status | Active |
| Company Number | 10545203 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2017(7 years, 3 months 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 | 03 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Staple Inn London WC1V 7QH |
| Director Name | Mr Neil Andrew Purslow |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| 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 | 03 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Staple Inn London WC1V 7QH |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 22 January 2024 | Change of details for Mr Neil Andrew Purslow as a person with significant control on 13 June 2018 (2 pages) |
| 22 January 2024 | Change of details for Mr John Roger Byrne as a person with significant control on 13 June 2018 (2 pages) |
| 22 January 2024 | Director's details changed for Mr Neil Andrew Purslow on 13 June 2018 (2 pages) |
| 22 January 2024 | Director's details changed for Mr Martin Ross Middleton on 7 November 2022 (2 pages) |
| 22 January 2024 | Director's details changed for Mr John Roger Byrne on 13 June 2018 (2 pages) |
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
| 20 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 4 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 7 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 18 March 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 22 September 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 24 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 15 August 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 22 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 9 November 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
| 13 June 2018 | Registered office address changed from 77 Kingsway London WC2B 6SR United Kingdom to 11 Staple Inn London WC1V 7QH on 13 June 2018 (1 page) |
| 29 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
| 17 January 2017 | Confirmation statement made on 17 January 2017 with updates (4 pages) |
| 3 January 2017 | Incorporation
Statement of capital on 2017-01-03
|
| 3 January 2017 | Incorporation
Statement of capital on 2017-01-03
|