Menna Overview
Here’s a quick overview of TARSUS US LIMITED 👀 — a London based business that started in 2004.
TARSUS US LIMITED
- Company statusactive
- Company No05253899
- Age22 years 1 month Incorporated 8 October 2004
- Officers4
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
TARSUS US LIMITED is an active company incorporated on 8 October 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Change Person Director Company With Change Date
3 Months Ago on 04 Aug 2026
Change Person Director Company With Change Date
10 Months Ago on 08 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Sep 2025
Legacy
1 Year Ago on 19 Sep 2025
Legacy
1 Year Ago on 19 Sep 2025
Legacy
1 Year Ago on 19 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Sep 2024
Legacy
2 Years Ago on 30 Sep 2024
Legacy
2 Years Ago on 30 Sep 2024
Legacy
2 Years Ago on 30 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 28 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INFORMA COSEC LIMITED | corporate secretary | 17 Apr 2023 | |
| BANE, Simon Robert | director | Oct 1971 | 18 Dec 2023 |
| DAVIES, Sinead Catherine | director | Jan 1984 | 17 Apr 2023 |
| PERKINS, Nicholas Michael | director | Sep 1969 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tarsus Holdings Limited | 06 Apr 2016 |
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INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED is a mutual person.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael are mutual persons.
INFORMA COSEC LIMITED, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael, SMITH, Simon Joseph are mutual persons.
INFORMA COSEC LIMITED, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael, SMITH, Simon Joseph are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, PERKINS, Nicholas Michael, SMITH, Simon Joseph are mutual persons.
INFORMA COSEC LIMITED, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, BEGG, Peter Francis Cargill, EMSLIE, James Douglas, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, BEGG, Peter Francis Cargill, EMSLIE, James Douglas, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
INFORMA COSEC LIMITED, BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, BEGG, Peter Francis Cargill, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, EMSLIE, James Douglas, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, EMSLIE, James Douglas, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, EMSLIE, James Douglas, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, BEGG, Peter Francis Cargill, EMSLIE, James Douglas, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, JONES, Neil, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, BEGG, Peter Francis Cargill, EMSLIE, James Douglas, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, EMSLIE, James Douglas, JONES, Neil, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine are mutual persons.
DAVIES, Sinead Catherine, EMSLIE, James Douglas, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, EMSLIE, James Douglas, JONES, Neil, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, BEGG, Peter Francis Cargill, EMSLIE, James Douglas, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, BEGG, Peter Francis Cargill, EMSLIE, James Douglas, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
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BEGG, Peter Francis Cargill are mutual persons.
BEGG, Peter Francis Cargill, EMSLIE, James Douglas, JONES, Neil, O'BRIEN, Daniel Philip, SMITH, Simon Joseph are mutual persons.
BEGG, Peter Francis Cargill are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TARSUS US LIMITED 👀 — a London based business that started in 2004.