THEA PHARMACEUTICALS LIMITED

Overview

Company Name	THEA PHARMACEUTICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06505496
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2008

Summary

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

What is the purpose of THEA PHARMACEUTICALS LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THEA PHARMACEUTICALS LIMITED located?

Registered Office Address	Ic5 Building Innovation Way Keele ST5 5NT Newcastle England
Undeliverable Registered Office Address	No

What were the previous names of THEA PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
SPECTRUM THEA PHARMACEUTICALS LIMITED	Apr 17, 2008	Apr 17, 2008
SPECTRUM THEA LIMITED	Feb 15, 2008	Feb 15, 2008

What are the latest accounts for THEA PHARMACEUTICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THEA PHARMACEUTICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for THEA PHARMACEUTICALS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Feb 06, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Aug 30, 2023	Appointment of Mrs Sheema Mustahsin as a director on Aug 25, 2023	2 pages	AP01

Aug 30, 2023	Termination of appointment of David Ponchon as a director on Aug 25, 2023	1 pages	TM01

Aug 30, 2023	Termination of appointment of Jean-Frederic Chibret as a director on Aug 25, 2023	1 pages	TM01

Aug 30, 2023	Termination of appointment of Henri Chibret as a director on Aug 25, 2023	1 pages	TM01

Jan 27, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Oct 18, 2022	Amended full accounts made up to Dec 31, 2021	30 pages	AAMD

Oct 14, 2022	Amended full accounts made up to Dec 31, 2021	30 pages	AAMD

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Jan 29, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Mar 07, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Feb 14, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Feb 08, 2018	Registered office address changed from Med Ic3 Building, 2nd Floor Keele University Science & Business Park Keele Newcastle Staffordshire ST5 5NP to Ic5 Building Innovation Way Keele Newcastle ST5 5NT on Feb 08, 2018	1 pages	AD01

Oct 18, 2017	Change of details for Mr Philip Lewis-Williams as a person with significant control on Oct 18, 2017	2 pages	PSC04

Apr 25, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Feb 15, 2017	Confirmation statement made on Jan 31, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of THEA PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AINLEY, Christopher Innovation Way Keele ST5 5NT Newcastle Ic5 Building England	Jun 10, 2014		Secretary	Innovation Way Keele ST5 5NT Newcastle Ic5 Building England					189604370001
MUSTAHSIN, Sheema Innovation Way Keele ST5 5NT Newcastle Ic5 Building England	Aug 25, 2023		Director	Innovation Way Keele ST5 5NT Newcastle Ic5 Building England	England	British	1973-1	Country Manager	312962020001
WILLIAMS, Philip Lewis Innovation Way Keele ST5 5NT Newcastle Ic5 Building England	May 12, 2008		Director	Innovation Way Keele ST5 5NT Newcastle Ic5 Building England	England	British	1957-4	Commercial Director	130779270001
GEDDES, Andrew Gordon Morton Lodge Bramhall Park Road, Bramhall SK7 3NN Stockport Cheshire	Apr 17, 2008	Dec 23, 2008	Secretary	Morton Lodge Bramhall Park Road, Bramhall SK7 3NN Stockport Cheshire		British		Director	104946130001
SNELSON, Ian Martin Springwood Way SK10 2XA Macclesfield Fernbank House Cheshire	Sep 15, 2010	Jun 10, 2014	Secretary	Springwood Way SK10 2XA Macclesfield Fernbank House Cheshire					155293140001
TRASK, Christopher James Willowbank Cheadle Hulme SK8 7NR Cheadle 3 Cheshire	Dec 23, 2008	Sep 15, 2010	Secretary	Willowbank Cheadle Hulme SK8 7NR Cheadle 3 Cheshire		British		Chartered Accountant	133198270001
COBBETTS (SECRETARIAL) LIMITED C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester	Feb 15, 2008	Apr 17, 2008	Secretary	C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester					122071840001
BAKER, Andrew Frances Springwood Way SK10 2XA Macclesfield Fernbank House Cheshire	Apr 17, 2008	Jun 10, 2014	Director	Springwood Way SK10 2XA Macclesfield Fernbank House Cheshire	England	British	1955-8	Director	46548410004
CHIBRET, Henri Innovation Way Keele ST5 5NT Newcastle Ic5 Building England	Dec 23, 2008	Aug 25, 2023	Director	Innovation Way Keele ST5 5NT Newcastle Ic5 Building England	France	French	1940-6	Director Thea	135819930002
CHIBRET, Jean-Frederic Innovation Way Keele ST5 5NT Newcastle Ic5 Building England	Dec 23, 2008	Aug 25, 2023	Director	Innovation Way Keele ST5 5NT Newcastle Ic5 Building England	France	French	1975-1	Director Thea	135456560001
GEDDES, Andrew Gordon Springwood Way SK10 2XA Macclesfield Fernbank House Cheshire	Apr 17, 2008	Jun 10, 2014	Director	Springwood Way SK10 2XA Macclesfield Fernbank House Cheshire	England	British	1959-10	Director	104946130001
PONCHON, David Innovation Way Keele ST5 5NT Newcastle Ic5 Building England	Dec 23, 2008	Aug 25, 2023	Director	Innovation Way Keele ST5 5NT Newcastle Ic5 Building England	France	French	1971-7	Director Thea	135819830001
COBBETTS (DIRECTOR) LIMITED C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester	Feb 15, 2008	Apr 17, 2008	Director	C/O Cobbetts Llp 58 Mosley Street M2 3HZ Manchester					107196800002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THEA PHARMACEUTICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Philip Lewis-Williams

Apr 06, 2016

Innovation Way

Keele

ST5 5NT Newcastle

Ic5 Building

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Laboratoires Thea Sas

Apr 06, 2016

Rue Louis-Blériot

63 000

Clermont-Ferrand

Auvergne

France

Legal Form	Simplified Stock Company
Country Registered	France
Legal Authority	French
Place Registered	Commercial Trade Of Clermont Ferrand
Registration Number	39081398800016

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.

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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