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 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
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 |