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 - REDHILL

This company is listed in the following categories:
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

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AERO MOSS CONSULTING LTD ASHINGTON Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
DEPAN LTD REDHILL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CALLANISH LIMITED GLASGOW Dissolved... FULL 1541 - Manufacture of crude oils and fats

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

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