THERAKOS (UK), LTD
Overview
| Company Name | THERAKOS (UK), LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08246321 |
| 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 THERAKOS (UK), LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THERAKOS (UK), LTD located?
| Registered Office Address | 3 Lotus Park The Causeway TW18 3AG Staines-Upon-Thames England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THERAKOS (UK), LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2024 |
What is the status of the latest confirmation statement for THERAKOS (UK), LTD?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for THERAKOS (UK), LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Toby Alexander Arthur Godrich as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2025 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Termination of appointment of Baber Hussein as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 27, 2024 | 29 pages | AA | ||||||||||
Notification of Cvc Capital Partners Plc as a person with significant control on Nov 29, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Mallinckrodt Uk Ltd as a person with significant control on Nov 29, 2024 | 1 pages | PSC07 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of Mr Baber Hussein as a director on Nov 29, 2024 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Change of details for Mallinckrodt Uk Ltd as a person with significant control on Nov 30, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital on Nov 05, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Aaron Keogh as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2023 | 29 pages | AA | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 30, 2022 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THERAKOS (UK), LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550392 | ||||||||||
| HIRT, Christopher | Director | The Causeway TW18 3AG Staines-Upon-Thames 13 England | Germany | German | 193312710001 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 Great St Helen's England |
| 188126550001 | ||||||||||
| INTERTRUST HOLDINGS (UK) LIMITED | Secretary | Floor 11 Old Jewry EC2R 8DU London 7th United Kingdom |
| 126631680006 | ||||||||||
| ABRAMS, Daniel | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom | Usa | American | 172709130001 | |||||||||
| COIANTE, Paul Robert | Director | Great St. Helen's EC3A 6AP London 35 England | United States | American | 202483840001 | |||||||||
| EISNER, Steven Glenn | Director | Old Jewry 7th Floor EC2R 8DU London 11 United Kingdom | Usa | American | 133039450002 | |||||||||
| ENGLESE, Thomas Joseph | Director | Great St. Helen's EC3A 6AP London 35 England | United States | American | 202482830001 | |||||||||
| FENLON, Alasdair John | Director | The Causeway TW18 3AG Staines-Upon-Thames 3 England | Ireland | Irish | 316297850001 | |||||||||
| GODRICH, Toby Alexander Arthur | Director | The Causeway TW18 3AG Staines-Upon-Thames 3 Lotus Park England | England | British | 300640020001 | |||||||||
| HARDIN, Thomas Jacob | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | Usa | American | 193325530001 | |||||||||
| HARDIN, Thomas Jacob | Director | Old Jewry 7th Floor EC2R 8DU London 11 England | Usa | American | 193325530001 | |||||||||
| HUSSEIN, Baber | Director | Lotus Park, The Causeway TW18 3AG Staines-Upon-Thames 3 Surrey United Kingdom | United Kingdom | British | 109817070002 | |||||||||
| JOHNSON, Edward Anthony | Director | Old Jewry 7th Floor EC2R 8DU London 11 England | Usa | Usa | 177970770001 | |||||||||
| KEOGH, Aaron | Director | The Causeway TW18 3AG Staines-Upon-Thames 3 Lotus Park England | Ireland | Irish | 289359850001 | |||||||||
| MCCUTCHEON, Gary James | Director | The Causeway TW18 3AG Staines-Upon-Thames 3 England | United Kingdom | British | 123003790001 | |||||||||
| MILLER, Stephanie Dorn | Director | The Causeway Lotus Park TW18 3AG Staines-Upon-Thames 3 England | United Kingdom | American | 272156660001 | |||||||||
| NORMAN, Michael Francis, Mr. | Director | The Causeway TW18 3AG Staines-Upon-Thames 3 Lotus Park England | United Kingdom | British | 213712680003 | |||||||||
| OLIVER, Jamie Kevin | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | Usa | British | 193325600001 | |||||||||
| PETERS, Christian | Director | Old Jewry 7th Floor EC2R 8DU London 11 England | Usa | American | 183797600001 | |||||||||
| THOMPSON, Sandra Ann | Director | Old Jewry 7th Floor EC2R 8DU London 11 England | Usa | Usa | 177970910001 |
Who are the persons with significant control of THERAKOS (UK), LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvc Capital Partners Plc | Nov 29, 2024 | Esplanade JE23BX St. Helier Level 1, Ifc 1 St. Helier Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mallinckrodt Uk Ltd | Jun 17, 2022 | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mallinckrodt Plc | Apr 06, 2016 | Blanchardstown Dublin 15 College Business & Technology Park Ireland Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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