THERAGNOSTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THERAGNOSTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THERAGNOSTICS LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08616211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THERAGNOSTICS LIMITED was incorporated 10 years ago on 19/07/2013 and has the registered number: 08616211. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THERAGNOSTICS LIMITED - LONDON
This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
72110 - Research and experimental development on biotechnology
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPACES OXFORD STREET, MAPPIN HOUSE
LONDON
W1W 8HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACCRETION BIOTECHNOLOGY LIMITED (until 26/10/2015)
ACCRETION BIOTECHNOLOGY LIMITED (until 26/10/2015)
IMAGING EQUIPMENT RESEARCH LIMITED (until 03/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MANFRED RÜDIGER | Dec 1964 | German | Director | 2023-06-01 | CURRENT |
MR GREGORY EDGAR DAVID MULLEN | Aug 1972 | British | Director | 2017-01-16 | CURRENT |
MR JEFFREY VINIK | Mar 1959 | American | Director | 2017-08-31 UNTIL 2023-06-01 | RESIGNED |
MR ARCHIBALD CHRISTOPHER STIRLING | Dec 1958 | British | Director | 2019-10-31 UNTIL 2020-09-21 | RESIGNED |
MR. NICHOLAS STEVENS | Apr 1963 | British | Director | 2018-12-04 UNTIL 2021-02-09 | RESIGNED |
MR. NICHOLAS STEVENS | Apr 1963 | British | Director | 2013-07-19 UNTIL 2016-02-25 | RESIGNED |
MR DENNIS HENRY LANGER | Sep 1951 | American | Director | 2021-05-27 UNTIL 2023-06-01 | RESIGNED |
MR. MICHAEL JURINSKI | Dec 1965 | American | Director | 2017-10-26 UNTIL 2023-06-01 | RESIGNED |
IAN RODERICK GOWRIE-SMITH | Jun 1948 | British,Australian | Director | 2015-10-29 UNTIL 2023-06-01 | RESIGNED |
MR BADEN JEROME GOWRIE-SMITH | Jul 1982 | Australian | Director | 2015-10-29 UNTIL 2023-06-01 | RESIGNED |
MR DAVID SMITH | Secretary | 2021-07-05 UNTIL 2023-06-01 | RESIGNED | ||
PROFESSOR KEN HERRMANN | Apr 1977 | German | Director | 2021-07-01 UNTIL 2023-06-01 | RESIGNED |
MR PRABHJEEVAN SINGH VIRK | Jun 1983 | British | Director | 2013-07-19 UNTIL 2018-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thornaby Limited | 2016-04-06 - 2023-06-01 | Gibraltar |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Theragnostics Limited | 2023-12-08 | 31-12-2022 | £284,150 Cash |
Theragnostics Limited | 2023-06-28 | 31-12-2021 | £1,004,481 Cash |
Theragnostics Limited | 2022-04-01 | 30-06-2021 | £53,250 Cash |
Theragnostics Limited | 2021-01-19 | 31-12-2020 | £262,940 Cash |
Theragnostics Limited | 2020-09-26 | 30-06-2020 | £870,923 Cash |
Theragnostics Limited | 2020-05-26 | 31-12-2019 | £1,254,343 Cash |
Theragnostics Limited | 2019-10-01 | 31-12-2018 | £1,353,292 Cash |
Theragnostics Limited | 2018-09-29 | 31-12-2017 | £1,364,429 Cash |
Theragnostics Limited,Ltd - AccountsLtd - Accounts | 2017-09-29 | 31-12-2016 | £22,321 Cash £647,208 equity |
Theragnostics Limited - Abbreviated accounts | 2016-09-30 | 31-12-2015 | £170,064 Cash |
Accretion Biotechnology Limited - Abbreviated accounts | 2015-08-08 | 31-12-2014 | £1 Cash |
Dormant Company Accounts - IMAGING EQUIPMENT RESEARCH LIMITED | 2014-09-26 | 31-12-2013 | £1 Cash £1 equity |