THERADEX (EUROPE) LIMITED - REDHILL
Company Profile | Company Filings |
Overview
THERADEX (EUROPE) LIMITED is a Private Limited Company from REDHILL and has the status: Active.
THERADEX (EUROPE) LIMITED was incorporated 32 years ago on 21/04/1992 and has the registered number: 02708052. The accounts status is SMALL and accounts are next due on 31/03/2024.
THERADEX (EUROPE) LIMITED was incorporated 32 years ago on 21/04/1992 and has the registered number: 02708052. The accounts status is SMALL and accounts are next due on 31/03/2024.
THERADEX (EUROPE) LIMITED - REDHILL
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CHANCERY HOUSE
REDHILL
SURREY
RH1 6AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HANS EDVARD ROSEN | May 1960 | Swedish | Director | 2019-07-01 | CURRENT |
MR ROBIN JEFFREY SULLIVAN | Secretary | 2019-03-19 | CURRENT | ||
MR BARRY DOUGLAS ANDERSON | May 1958 | American | Director | 2014-02-28 | CURRENT |
MARGARET JANE VALNOSKI | Mar 1956 | American | Director | 1994-02-01 | CURRENT |
DR GLYNIS MARY NEAGLE | May 1965 | British | Director | 2000-07-20 UNTIL 2001-12-31 | RESIGNED |
MR JOHN CHARLES MARSHALL STEWART | Nov 1943 | British | Director | 2003-01-01 UNTIL 2010-04-08 | RESIGNED |
JEFFERY DAVID ADLEY | Mar 1945 | British | Secretary | 2005-12-06 UNTIL 2013-09-30 | RESIGNED |
MR JOHN STEPHEN HANNAN | Secretary | 2013-09-30 UNTIL 2018-12-31 | RESIGNED | ||
MR BRUCE EDWARD LEONARD | Apr 1954 | American | Secretary | 1992-04-21 UNTIL 2005-12-06 | RESIGNED |
MBC SECRETARIES LIMITED | Nominee Secretary | 1992-04-21 UNTIL 1992-04-21 | RESIGNED | ||
MBC NOMINEES LIMITED | Nominee Director | 1992-04-21 UNTIL 1992-04-21 | RESIGNED | ||
MARIE ESTER MOORES | Apr 1968 | Irish | Director | 2001-08-01 UNTIL 2019-02-28 | RESIGNED |
MR BRUCE EDWARD LEONARD | Apr 1954 | American | Director | 1992-04-21 UNTIL 2005-12-06 | RESIGNED |
JEFFERY DAVID ADLEY | Mar 1945 | British | Director | 1999-04-06 UNTIL 2013-09-30 | RESIGNED |
DOCTOR THOMAS MORRISON ROHRBAUGH | Dec 1951 | American | Director | 1992-04-21 UNTIL 1994-01-31 | RESIGNED |
DR ROBERT BRUCE ROYDS | Oct 1944 | British | Director | 1992-04-21 UNTIL 2013-03-23 | RESIGNED |
ANDREW SAUNDERS | Feb 1965 | Irish | Director | 1999-04-06 UNTIL 2000-07-20 | RESIGNED |
MISS DEBORAH RUSSELL MALINS | Apr 1955 | British | Director | 2005-10-01 UNTIL 2006-06-30 | RESIGNED |
DOCTOR JOHN KIN CHAUN LIM | Apr 1960 | American | Director | 1993-12-02 UNTIL 1996-07-01 | RESIGNED |
MR JOHN STEPHEN HANNAN | Jun 1960 | British | Director | 2013-09-16 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barry Douglas Anderson | 2020-01-01 | 5/1958 | Crawley | Significant influence or control |
Ms Margaret Jane Valnoski | 2016-04-06 | 3/1956 | Crawley | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Theradex (Europe) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-23 | 30-06-2023 | £8,605,192 Cash £7,813,433 equity |
Theradex (Europe) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-22 | 30-06-2022 | £5,180,614 Cash £6,717,970 equity |
Theradex (Europe) Limited - Limited company accounts 20.1 | 2022-04-01 | 30-06-2021 | £5,471,377 Cash £6,189,504 equity |
Theradex (Europe) Limited - Limited company accounts 20.1 | 2021-06-17 | 30-06-2020 | £5,559,714 Cash £5,008,794 equity |
Theradex (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-22 | 30-06-2019 | £4,414,403 Cash £4,478,060 equity |
Theradex (Europe) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 30-06-2018 | £6,966,878 Cash £3,515,302 equity |
Theradex (Europe) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-23 | 30-06-2017 | £3,918,125 Cash £1,932,832 equity |