THRIVE THERAPEUTIC SOFTWARE LIMITED
Overview
| Company Name | THRIVE THERAPEUTIC SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07928073 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THRIVE THERAPEUTIC SOFTWARE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is THRIVE THERAPEUTIC SOFTWARE LIMITED located?
| Registered Office Address | Celixir House Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THRIVE THERAPEUTIC SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRTUALLY FREE LTD | Jan 30, 2012 | Jan 30, 2012 |
What are the latest accounts for THRIVE THERAPEUTIC SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for THRIVE THERAPEUTIC SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for THRIVE THERAPEUTIC SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Murdoch on Jan 30, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Adam Huxley on Sep 12, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Adam Huxley as a director on Jun 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Flower as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 04, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Warren Bryce Rezvan Baker on Apr 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Murdoch on Apr 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard John Flower on Apr 30, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Dr Adam Huxley on Apr 30, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Dr Jose Andres Saez Fonseca on Apr 30, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on May 02, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Martin Laurence Jervis on Jul 14, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Martin Laurence Jervis as a director on May 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antoine Fabien Raoux as a director on May 06, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of THRIVE THERAPEUTIC SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUXLEY, Adam, Dr | Secretary | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | 205550320001 | |||||||
| BAKER, Warren Bryce Rezvan | Director | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | United Kingdom | British | 35221040001 | |||||
| HUXLEY, Adam, Dr | Director | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | England | British | 166283940003 | |||||
| JERVIS, Martin Laurence | Director | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | England | British | 27392670007 | |||||
| MURDOCH, Stephen Iain | Director | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | England | British | 201096190001 | |||||
| SAEZ FONSECA, Jose Andres, Dr | Director | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | England | Spanish | 166052990002 | |||||
| FLOWER, Richard John | Director | Stratford Business And Technology Park CV37 7GZ Stratford-Upon-Avon Celixir House Warwickshire United Kingdom | England | British | 159163520003 | |||||
| GREEN, Russell Douglas John, Dr | Director | Warwick Road CV37 6YW Stratford Upon Avon 15 Warwickshire | England | British | 166283920001 | |||||
| HUXLEY, Adam, Dr | Director | Warwick Road CV37 6YW Stratford Upon Avon 15 Warwickshire | United Kingdom | British | 166283940001 | |||||
| HUXLEY, Adam, Dr | Director | Warwick Road CV37 6YW Stratford Upon Avon 15 Warwickshire | United Kingdom | British | 166283940001 | |||||
| KEEGAN, Shaun | Director | Warwick Road CV37 6YW Stratford Upon Avon 15 Warwickshire | United Kingdom | British | 166283930001 | |||||
| RAOUX, Antoine Fabien | Director | CV37 6YW Stratford Upon Avon 15 Warwick Road Warwickshire United Kingdom | England | French | 170568300001 |
What are the latest statements on persons with significant control for THRIVE THERAPEUTIC SOFTWARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0