THERAGENETICS LIMITED - WETHERBY


Overview

THERAGENETICS LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Dissolved - no longer trading.
THERAGENETICS LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05740995. The accounts status is DORMANT.

THERAGENETICS LIMITED - WETHERBY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2016

Registered Office

THE COMPANY SECRETARY
UNIT 20 ASH WAY
WETHERBY
LS23 7FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

THE COMPANY SECRETARY
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR MACLAUGHLIN SMITH Oct 1966 British Director 2009-01-15 CURRENT
DR JANET CHRISTINE MUNRO Jul 1966 British Director 2006-04-04 UNTIL 2009-01-15 RESIGNED
RICHARD PAUL KIVEL Jun 1966 American Director 2006-04-21 UNTIL 2009-01-15 RESIGNED
IP2IPO SERVICES LIMITED Corporate Director 2006-04-06 UNTIL 2009-01-15 RESIGNED
ROBERT FORRESTER Jun 1963 British Director 2007-02-14 UNTIL 2009-01-15 RESIGNED
DR HEINER DREISMANN Jul 1953 German Director 2007-02-13 UNTIL 2009-01-15 RESIGNED
DR ALISON FIONA CAMPBELL Dec 1963 British Director 2006-04-06 UNTIL 2008-12-22 RESIGNED
STEPHEN HENRY RALPH BROOKE Sep 1973 British Director 2007-06-22 UNTIL 2008-11-14 RESIGNED
SHARRON BENNETT Apr 1971 Australian Director 2007-06-22 UNTIL 2007-06-22 RESIGNED
SCRIP SECRETARIES LIMITED Corporate Secretary 2007-09-14 UNTIL 2009-01-15 RESIGNED
IP2IPO SERVICES LIMITED Corporate Secretary 2006-04-06 UNTIL 2007-09-14 RESIGNED
GORDONS NOMINEE SECRETARIES LIMITED Corporate Secretary 2006-03-13 UNTIL 2006-04-06 RESIGNED
GORDONS NOMINEE DIRECTORS LIMITED Corporate Secretary 2006-03-13 UNTIL 2006-04-04 RESIGNED
MR TIMOTHY JAMES SYKES Dec 1969 British Director 2009-01-15 UNTIL 2015-12-09 RESIGNED
MR TIMOTHY JAMES SYKES Dec 1969 British Secretary 2009-01-15 UNTIL 2015-12-09 RESIGNED
SWARRATON PARTNERS DIRECTORS LIMITED Corporate Director 2008-11-14 UNTIL 2009-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avacta Group Plc 2016-04-06 Wetherby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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