Menna Overview
Here’s a quick overview of TARSUS MEDICAL LIMITED 👀 — a London based business that started in 2006.
TARSUS MEDICAL LIMITED
- Company statusactive
- Company No06004318
- Age19 years 8 months Incorporated 21 November 2006
- Officers4
Address
5 Howick Place, London, SW1P 1WG, United Kingdom
TARSUS MEDICAL LIMITED is an active company incorporated on 21 November 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jul 2025
Legacy
1 Year Ago on 10 Jul 2025
Legacy
1 Year Ago on 10 Jul 2025
Legacy
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 29 Sep 2024
Legacy
1 Year Ago on 29 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Oct 2023
Legacy
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 03 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 28 Sep 2023
Legacy
2 Years Ago on 28 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 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 Us 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, 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, BEGG, Peter, EMSLIE, 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, EMSLIE, Douglas, 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, 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, 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, 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, O'BRIEN, Daniel Philip, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, EMSLIE, Douglas, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, BEGG, Peter, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, PERKINS, Nicholas Michael, BEGG, Peter, 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, PERKINS, Nicholas Michael, 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, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
BANE, Simon Robert, DAVIES, Sinead Catherine, BEGG, Peter, EMSLIE, Douglas, JONES, Neil, 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, 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, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine are mutual persons.
DAVIES, Sinead Catherine, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, JONES, Neil, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, JONES, Neil, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, MILTON, Ashley Giles, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, EMSLIE, Douglas, JONES, Neil, O'BRIEN, Daniel Philip, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
DAVIES, Sinead Catherine, JONES, Neil, SMITH, Simon Joseph, TEMPLE-SMITH, Mark are mutual persons.
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.
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.
EMSLIE, Douglas are mutual persons.
JONES, Neil, O'BRIEN, Daniel Philip, SMITH, Simon Joseph are mutual persons.
MILTON, Ashley Giles are mutual persons.
MILTON, Ashley Giles are mutual persons.
MILTON, Ashley Giles are mutual persons.
MILTON, Ashley Giles are mutual persons.
MILTON, Ashley Giles are mutual persons.
MILTON, Ashley Giles are mutual persons.
INFORMA CONNECT HOLDINGS LIMITED
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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.
Menna Overview
Here’s a quick overview of TARSUS MEDICAL LIMITED 👀 — a London based business that started in 2006.