Menna Overview
Here’s a quick overview of THERAKOS (UK), LTD 👀 — a Staines-Upon-Thames based business that started in 2012.
THERAKOS (UK), LTD
- Company statusactive
- Company No08246321
- Age13 years 9 months Incorporated 9 October 2012
- Officers4
Address
3 Lotus Park, The Causeway, Staines-Upon-Thames, TW18 3AG, England
THERAKOS (UK), LTD is an active company incorporated on 9 October 2012 and based in Staines-Upon-Thames, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- 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
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Jun 2025
Legacy
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 02 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Resolution
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Memorandum Articles
2 Years Ago on 12 Jan 2024
Memorandum Articles
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Nov 2023
Resolution
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 15 Jun 2021 | |
| GODRICH, Toby | director | Jun 1975 | 05 Dec 2022 |
| HIRT, Christopher | director | Feb 1968 | 08 Dec 2014 |
| HUSSEIN, Baber | director | Jul 1970 | 29 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cvc Capital Partners Plc | 29 Nov 2024 | |
| Mallinckrodt Uk Ltd | 17 Jun 2022 | |
| Mallinckrodt Plc | 06 Apr 2016 |
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CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
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CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
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CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
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CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of THERAKOS (UK), LTD 👀 — a Staines-Upon-Thames based business that started in 2012.