THERAGENETICS LIMITED

Overview

Company Name	THERAGENETICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05740995
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2006
Date of Cessation	Nov 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THERAGENETICS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is THERAGENETICS LIMITED located?

Registered Office Address	c/o THE COMPANY SECRETARY Unit 20 Ash Way Thorp Arch Estate LS23 7FA Wetherby England
Undeliverable Registered Office Address	No

What were the previous names of THERAGENETICS LIMITED?

Previous Company Names
Company Name	From	Until
GORDONS102 LIMITED	Mar 13, 2006	Mar 13, 2006

What are the latest accounts for THERAGENETICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What are the latest filings for THERAGENETICS LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Voluntary strike off 16/08/2017	RES13

Sep 12, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 04, 2017

Application to strike the company off the register

3 pages

DS01

Jul 27, 2017

legacy

1 pages

SH20

Jul 27, 2017

Statement of capital on Jul 27, 2017

Capital: GBP 466.386

3 pages

SH19

Jul 27, 2017

legacy

1 pages

CAP-SS

Jul 27, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 26/07/2017	RES13

Jul 27, 2017

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 13, 2017

Confirmation statement made on Mar 13, 2017 with updates

5 pages

CS01

Jan 04, 2017

Accounts for a dormant company made up to Jul 31, 2016

6 pages

Aug 26, 2016

Registered office address changed from C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ to C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on Aug 26, 2016

1 pages

AD01

Mar 14, 2016

Annual return made up to Mar 13, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 466.386	SH01

Mar 14, 2016

Director's details changed for Mr David Alastair Maclaughlin Smith on Mar 14, 2016

2 pages

CH01

Feb 01, 2016

Termination of appointment of Richard Craig Alan Slater as a director on Feb 01, 2016

1 pages

TM01

Jan 28, 2016

Accounts for a dormant company made up to Jul 31, 2015

9 pages

Jan 13, 2016

Appointment of Mr Richard Craig Alan Slater as a director on Dec 09, 2015

2 pages

AP01

Jan 12, 2016

Termination of appointment of Timothy James Sykes as a secretary on Dec 09, 2015

1 pages

TM02

Jan 12, 2016

Termination of appointment of Timothy James Sykes as a director on Dec 09, 2015

1 pages

TM01

Jan 12, 2016

Appointment of Mr Tony Peter Gardiner as a director on Jan 11, 2016

2 pages

AP01

Apr 15, 2015

Full accounts made up to Jul 31, 2014

10 pages

Mar 17, 2015

Annual return made up to Mar 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2015	Statement of capital on Mar 17, 2015 Capital: GBP 466.386	SH01

Sep 07, 2014

Auditor's resignation

2 pages

AUD

Apr 01, 2014

Full accounts made up to Jul 31, 2013

12 pages

Mar 21, 2014

Annual return made up to Mar 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 466.386	SH01

View All Filings

Who are the officers of THERAGENETICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARDINER, Tony Peter c/o The Company Secretary Ash Way Thorp Arch Estate LS23 7FA Wetherby Unit 20 England	Jan 11, 2016		Director	c/o The Company Secretary Ash Way Thorp Arch Estate LS23 7FA Wetherby Unit 20 England	United Kingdom	British	1971-4	Director	123142400001
SMITH, David Alastair Maclaughlin c/o The Company Secretary Ash Way Thorp Arch Estate LS23 7FA Wetherby Unit 20 England	Jan 15, 2009		Director	c/o The Company Secretary Ash Way Thorp Arch Estate LS23 7FA Wetherby Unit 20 England	United Kingdom	British	1966-10	Director	97910350001
SYKES, Timothy James 19 Sand Hutton YO41 1LB York The Fleetings North Yorkshire	Jan 15, 2009	Dec 09, 2015	Secretary	19 Sand Hutton YO41 1LB York The Fleetings North Yorkshire		British		Accountant	134824900001
GORDONS NOMINEE DIRECTORS LIMITED 22 Great James Street WC1N 3ES London	Mar 13, 2006	Apr 04, 2006	Secretary	22 Great James Street WC1N 3ES London					106828150001
GORDONS NOMINEE SECRETARIES LIMITED 22 Great James Street WC1N 3ES London	Mar 13, 2006	Apr 06, 2006	Secretary	22 Great James Street WC1N 3ES London					106828160001
IP2IPO SERVICES LIMITED 24 Cornhill EC3V 3ND London	Apr 06, 2006	Sep 14, 2007	Secretary	24 Cornhill EC3V 3ND London					122951520001
SCRIP SECRETARIES LIMITED 17 Hanover Square W1S 1HU London	Sep 14, 2007	Jan 15, 2009	Secretary	17 Hanover Square W1S 1HU London					116542820001
BENNETT, Sharron 63 Queen's Gardens W2 3AH London	Jun 22, 2007	Jun 22, 2007	Director	63 Queen's Gardens W2 3AH London		Australian	1971-4	Senior Technology Transfer Man	122943770001
BROOKE, Stephen Henry Ralph Flat 14 39-40 Beaufort Gardens SW3 1PW London	Jun 22, 2007	Nov 14, 2008	Director	Flat 14 39-40 Beaufort Gardens SW3 1PW London	England	British	1973-9	Venture Capitalist	116095220001
CAMPBELL, Alison Fiona, Dr Kcl Enterprises Ltd Capital House 42 Weston Street SE1 3QD London	Apr 06, 2006	Dec 22, 2008	Director	Kcl Enterprises Ltd Capital House 42 Weston Street SE1 3QD London	United Kingdom	British	1963-12	Managing Director	40630850003
DREISMANN, Heiner, Dr 4253 Golden Oak Court Danville California 94506 Usa	Feb 13, 2007	Jan 15, 2009	Director	4253 Golden Oak Court Danville California 94506 Usa		German	1953-7	Ceo	115954730001
FORRESTER, Robert 346 Gay Street Westwood Massachusetts Ma 02090 Usa	Feb 14, 2007	Jan 15, 2009	Director	346 Gay Street Westwood Massachusetts Ma 02090 Usa	Usa	British	1963-6	Director	121595730001
KIVEL, Richard Paul 211 Pleasant Street Norwell Ma 02061 Usa	Apr 21, 2006	Jan 15, 2009	Director	211 Pleasant Street Norwell Ma 02061 Usa	Usa	American	1966-6	Chief Executive	112520190001
MUNRO, Janet Christine, Dr Frouzet - 34380 St Martin De Londres Bergerie Du Bayle France	Apr 04, 2006	Jan 15, 2009	Director	Frouzet - 34380 St Martin De Londres Bergerie Du Bayle France	France	British	1966-7	Doctor Of Medicine	140485960001
SLATER, Richard Craig Alan c/o The Company Secretary G Street 5 Thorp Arch Estate LS23 7FZ Wetherby Unit 651 West Yorkshire	Dec 09, 2015	Feb 01, 2016	Director	c/o The Company Secretary G Street 5 Thorp Arch Estate LS23 7FZ Wetherby Unit 651 West Yorkshire	United Kingdom	British	1963-6	Director	37111560008
SYKES, Timothy James 19 Sand Hutton YO41 1LB York The Fleetings North Yorkshire	Jan 15, 2009	Dec 09, 2015	Director	19 Sand Hutton YO41 1LB York The Fleetings North Yorkshire	England	British	1969-12	Accountant	134824900001
IP2IPO SERVICES LIMITED 24 Cornhill EC3V 3ND London	Apr 06, 2006	Jan 15, 2009	Director	24 Cornhill EC3V 3ND London					122951520001
SWARRATON PARTNERS DIRECTORS LIMITED Grenadier Road Exeter Business Park EX1 3LH Exeter Ashford House Devon	Nov 14, 2008	Jan 15, 2009	Director	Grenadier Road Exeter Business Park EX1 3LH Exeter Ashford House Devon					134140320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THERAGENETICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avacta Group Plc

Apr 06, 2016

Ash Way

Thorp Arch Estate

LS23 7FA Wetherby

Unit 20

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04748597

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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