Menna Overview
Here’s a quick overview of THERAMEX HQ UK LIMITED 👀 — a London based business that started in 2017.
THERAMEX HQ UK LIMITED
- Company statusactive
- Company No10944626
- Age8 years 10 months Incorporated 4 September 2017
- Officers4
Address
5th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
THERAMEX HQ UK LIMITED is an active company incorporated on 4 September 2017 and based in London, United Kingdom. The company was registered 9 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)
46460 Wholesale of pharmaceutical goods, 64205 Activities of financial services holding companies
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
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jan 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANKEL, Matthew | secretary | 26 Aug 2020 | |
| FRANKEL, Matthew | director | Apr 1968 | 07 Feb 2019 |
| STEWART, Robert | director | May 1967 | 30 Mar 2020 |
| WINAND, Pierre Nicolas | director | May 1966 | 02 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stars Uk Bidco Limited | 11 Sept 2024 | |
| Iwh Uk Midco Limited | 04 Sept 2017 |
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Here’s a quick overview of THERAMEX HQ UK LIMITED 👀 — a London based business that started in 2017.