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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VECTURA GROUP SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
00244974 PLC ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
OUTWARD BOUND GLOBAL PENRITH Active MICRO ENTITY 70100 - Activities of head offices
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED BRISTOL UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
DUNCAN HYND ASSOCIATES LIMITED BICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ADRIATIC METALS SERVICES (UK) LIMITED CHELTENHAM UNITED KINGDOM Active FULL 08990 - Other mining and quarrying n.e.c.
ADVANCED ACCELERATOR APPLICATIONS (UK & IRELAND) LIMITED LONDON UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
RIFT OIL LIMITED LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
PURPLE BATCH LIMITED BATH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
U. K. UROLOGY ASSOCIATES LIMITED RADSTOCK UNITED KINGDOM Dissolved... DORMANT 86210 - General medical practice activities
NUADA MEDICAL PROSTATE CARE LIMITED 1-7 KING STREET ... TOTAL EXEMPTION FULL 86210 - General medical practice activities
TEXRAD LIMITED LONDON ENGLAND Active FULL 86220 - Specialists medical practice activities
IMAGING EQUIPMENT (HOLDINGS) LIMITED BATH UNITED KINGDOM Active MICRO ENTITY 72110 - Research and experimental development on biotechnology
STONE CHECKER SOFTWARE LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
OPTICORE MEDICAL LIMITED CAMBRIDGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering
ADVANCED ACCELERATOR APPLICATIONS UK LIMITED RADSTOCK UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
KKM GLOBAL HEALTHCARE GROUP LIMITED RADSTOCK ENGLAND Dissolved... 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
RAINDROP CONSULTING SERVICES LIMITED WELLS UNITED KINGDOM Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
XIEL LTD SHEPTON MALLET ENGLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPSTONE LAWRENCE LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
WITCHES WARLOCKS WIZARDRY LIMITED LONDON Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
NILREM IT LIMITED LONDON ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
TOSOIMESA SOLUTIONS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
20 RECRUITMENT 20 LTD. LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ZORMEK SERVICES LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
TITAKANO SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VANDESA SERVICES LTD LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ZENEVEV SERVICES LTD LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
VALEOSO SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.