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 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.
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 |