THERAKOS (UK), LTD - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

THERAKOS (UK), LTD is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
THERAKOS (UK), LTD was incorporated 11 years ago on 09/10/2012 and has the registered number: 08246321. The accounts status is FULL and accounts are next due on 30/09/2024.

THERAKOS (UK), LTD - STAINES-UPON-THAMES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

3 LOTUS PARK
STAINES-UPON-THAMES
TW18 3AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2021-06-15 CURRENT
MR CHRISTOPHER HIRT Feb 1968 German Director 2014-12-08 CURRENT
MR AARON KEOGH Jul 1975 Irish Director 2021-10-30 CURRENT
MR TOBY GODRICH Jun 1975 British Director 2022-12-05 CURRENT
MR THOMAS JOSEPH ENGLESE Mar 1974 American Director 2015-10-30 UNTIL 2019-04-30 RESIGNED
MS SANDRA ANN THOMPSON May 1966 Usa Director 2013-04-15 UNTIL 2015-09-28 RESIGNED
MR JAMIE KEVIN OLIVER Aug 1959 British Director 2014-12-08 UNTIL 2015-10-20 RESIGNED
MR MICHAEL FRANCIS NORMAN Dec 1962 British Director 2022-08-26 UNTIL 2022-11-30 RESIGNED
MS STEPHANIE DORN MILLER Nov 1974 American Director 2019-05-01 UNTIL 2022-04-05 RESIGNED
MR GARY JAMES MCCUTCHEON Nov 1959 British Director 2015-10-01 UNTIL 2021-10-29 RESIGNED
MR EDWARD ANTHONY JOHNSON Sep 1962 Usa Director 2013-04-15 UNTIL 2014-12-08 RESIGNED
MR THOMAS JACOB HARDIN Jan 1969 American Director 2013-11-26 UNTIL 2013-11-26 RESIGNED
MR ALASDAIR JOHN FENLON Feb 1966 Irish Director 2015-10-30 UNTIL 2021-10-28 RESIGNED
MR THOMAS JACOB HARDIN Jan 1969 American Director 2014-12-08 UNTIL 2015-11-01 RESIGNED
STEVE GLENN EISNER Aug 1970 American Director 2012-10-09 UNTIL 2013-04-15 RESIGNED
MR PAUL ROBERT COIANTE Apr 1969 American Director 2015-10-30 UNTIL 2019-04-30 RESIGNED
MR DANIEL ABRAMS Jan 1980 American Director 2012-10-09 UNTIL 2013-04-15 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2012-10-09 UNTIL 2014-05-15 RESIGNED
INTERTRUST (UK) LIMITED Corporate Secretary 2014-05-15 UNTIL 2020-02-27 RESIGNED
MR CHRISTIAN PETERS May 1962 American Director 2013-12-01 UNTIL 2016-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mallinckrodt Uk Ltd 2022-06-17 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mallinckrodt Plc 2016-04-06 - 2022-06-17 Dublin 15   Ireland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MKG MEDICAL UK LTD STAINES UPON THAMES ENGLAND Active FULL 74990 - Non-trading company
MALLINCKRODT CHEMICAL LIMITED STAINES UPON THAMES ENGLAND Active FULL 20140 - Manufacture of other organic basic chemicals
MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED STAINES UPON THAMES ENGLAND Active FULL 70100 - Activities of head offices
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NOBLE FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
NOBLE FOODS GROUP LIMITED STAINES-UPON-THAMES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NOBLE EGG LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
MUSHI UK HOLDINGS LIMITED STAINES UPON THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MALLINCKRODT ARD HOLDINGS LIMITED STAINES UPON THAMES ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.