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THEROS PHARMA LTD

THEROS PHARMA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHEROS PHARMA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08042529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THEROS PHARMA LTD?

    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is THEROS PHARMA LTD located?

    Registered Office Address
    29 Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of THEROS PHARMA LTD?

    Previous Company Names
    Company NameFromUntil
    PROFESSOR MIKE BARNES LTDApr 24, 2012Apr 24, 2012

    What are the latest accounts for THEROS PHARMA LTD?

    Last Accounts
    Last Accounts Made Up ToApr 28, 2019

    What are the latest filings for THEROS PHARMA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Apr 28, 2019

    		11 pagesAA

    Previous accounting period shortened from Apr 29, 2019 to Apr 28, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2020 with updates

    		4 pagesCS01

    Notification of Michael Philip Barnes as a person with significant control on Jun 12, 2019

    		2 pagesPSC01

    Cessation of Craig Bridgman as a person with significant control on Jun 12, 2019

    		1 pagesPSC07

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 24, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Notification of Craig Bridgman as a person with significant control on Nov 22, 2018

    		2 pagesPSC01

    Cessation of Michael Philip Barnes as a person with significant control on Nov 22, 2018

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 22, 2018

    • Capital: GBP 1,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 22, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2018

    		RES15

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		10 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2014

    Statement of capital on Apr 29, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		15 pagesAA
    View All Filings

    Who are the officers of THEROS PHARMA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Michael Philip
    Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    29
    Tyne And Wear
    United Kingdom
    		Director
    Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    29
    Tyne And Wear
    United Kingdom
    		EnglandBritish16188470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THEROS PHARMA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Philip Barnes
    Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    29
    Tyne And Wear
    		Jun 12, 2019
    Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    29
    Tyne And Wear
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Craig Bridgman
    Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    29
    Tyne And Wear
    		Nov 22, 2018
    Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    29
    Tyne And Wear
    		Yes
    Nationality: Canadian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Michael Philip Barnes
    Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    29
    Tyne And Wear
    		Apr 06, 2016
    Adeline Gardens
    Gosforth
    NE3 4JQ Newcastle Upon Tyne
    29
    Tyne And Wear
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0