THEA PHARMACEUTICALS LIMITED
Active - Accounts Filed
General Information
NAME
THEA PHARMACEUTICALS LIMITED
COMPANY NUMBER
06505496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
15/02/2008
(16 years and 10 months old)
WEBSITE
www.thea-pharmaceuticals.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2008
30/01/2015
SPECTRUM THEA PHARMACEUTICALS LIMITED
View all previous names
NEWCASTLE
ST5 5NT
Telephone: 03455211290
TPS: No
Ic5
Innovation Way
Keele
NEWCASTLE
ST5 5NT
Telephone: 5211290
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LABORATOIRES THEA SAS | N/A | N/A |
| THEA PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THEA PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEA PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEA PHARMACEUTICALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2008 - Present (16 years and 7 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 153 |
View Report |
|
15/02/2008 - Present (16 years and 10 months) Born in N/A |
Resigned | Director |
Current: 91 Past: 188 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LABORATOIRES THEA SAS | N/A | N/A |
| THEA PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 01/09/2023 | David Ponchon (913581983) has left the board |
| 01/09/2023 | Jean-Frederic Chibret (913545656) has left the board |
| 01/09/2023 | Henri Chibret (913581993) has left the board |
| 01/09/2023 | New Board Member Sheema Mustahsin (931296202) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | Change in Reg. Office |
| 29/04/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 11/08/2014 | Change in Reg. Office |
| 25/07/2014 | Ian Martin Snelson (915529314) has left the board |
| 25/07/2014 | Andrew Gordon Geddes (910494613) has left the board |
| 25/07/2014 | Andrew Frances Baker (904654841) has left the board |
| 25/07/2014 | New Company Secretary Christopher Ainley (918960437) Appointed |
| 24/02/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
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