THERAKOS (UK), LTD
Active - Accounts Filed
General Information
NAME
THERAKOS (UK), LTD
COMPANY NUMBER
08246321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/10/2012
(12years old)
WEBSITE
http://mallinckrodt.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
29/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW18 3AG
Telephone: 01183150810
TPS: No
3 Lotus Park The Causeway
Staines-Upon-Thames
TW18 3AG
Staines-upon-thames
TW18 3AG
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 |
|---|---|---|
| THERAKOS INC | N/A | N/A |
| THERAKOS (UK), LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THERAKOS (UK), LTD?
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 THERAKOS (UK), LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERAKOS (UK), LTD?
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 |
|---|---|---|---|---|
|
08/12/2014 - Present (9 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2021 - Present (3 years and 4 months) 15/06/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1021 Past: 778 |
View Report |
|
29/10/2021 - Present (3years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 13 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MALLINCKRODT PUBLIC LIMITED COMPANY | N/A | N/A |
| MALLINCKRODT ARD LLC | N/A | N/A |
| QUESTCOR INTERNATIONAL LIMITED | N/A | N/A |
| MALLINCKRODT CANADA COOPERATIE UA | N/A | N/A |
| MALLINCKRODT CHEMICAL LIMITED | Active - Accounts Filed | View Report |
| MALLINCKRODT GROUP SARL | N/A | N/A |
| MALLINCKRODT INTERNATIONAL FINANCE S | N/A | N/A |
| MALLINCKRODT INTERNATIONAL FINANCE SA | N/A | N/A |
| MALLINCKRODT ARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MUSHI UK HOLDINGS LIMITED | In Liquidation | View Report |
| MALLINCKRODT ENTERPRISES UK LIMITED | In Liquidation | View Report |
| MALLINCKRODT PHARMA IP TRADING UNLIMITED COMPANY | N/A | N/A |
| ACTHAR IP UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT ARD IP UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT IP UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT HOSPITAL PRODUCTS IP UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT PHARMACEUTICALS IRELAND LIMITED | N/A | N/A |
| MALLINCKRODT FINANCE MANAGEMENT IRELAND LIMITED | N/A | N/A |
| THERAKOS EMEA LIMITED | N/A | N/A |
| MALLINCKRODT INTERNATIONAL HOLDINGS SARL | N/A | N/A |
| MALLINCKRODT PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| MALLINCKRODT BUCKINGHAM UNLIMITED COMPANY | N/A | N/A |
| MALLINCKRODT PUBLIC LIMITED COMPANY | Other | View Report |
| MALLINCKRODT EQUINOX FINANCE INC | N/A | N/A |
| MALLINCKRODT UK LTD | Non-Trading | View Report |
| MALLINCKRODT US HOLDINGS INC | N/A | N/A |
| MALLINCKRODT WINDSOR SARL | N/A | N/A |
| MALLINCKRODT WINDSOR IRELAND FINANCE UNLIMITED COMPANY | N/A | N/A |
| MKG MEDICAL UK LTD | In Liquidation | View Report |
| THERAKOS INC | N/A | N/A |
| THERAKOS (UK), LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/11/2023 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 16/12/2022 | Michael Francis Norman (921371268) has left the board |
| 16/12/2022 | New Board Member Toby Godrich (930064002) Appointed |
| 25/11/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Michael Francis Norman (921371268) Appointed |
| 07/09/2022 | Stephanie Dorn Miller (927215666) has left the board |
| 19/05/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member Aaron Keogh (928935985) Appointed |
| 12/11/2021 | Gary James McCutcheon (912300379) has left the board |
| 12/11/2021 | Alasdair John Fenlon (920246370) has left the board |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 09/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928888041) Appointed |
| 04/11/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928888041) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 17/09/2020 | Stephanie Dorn Miller (923001912) has left the board |
| 17/09/2020 | New Board Member Stephanie Dorn Miller (927215666) Appointed |
| 19/07/2020 | New Accounts filed |
| 02/03/2020 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 26/06/2019 | Stephanie Dorn Miller (925954828) has left the board |
| 26/06/2019 | New Board Member Stephanie Dorn Miller (923001912) Appointed |
| 19/06/2019 | New Board Member Stephanie Dorn Miller (925954828) Appointed |
| 18/06/2019 | Paul Robert Coiante (920248384) has left the board |
| 18/06/2019 | Thomas Joseph Englese (920248283) has left the board |
| 30/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 12/12/2016 | Change in Reg. Office |
| 11/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 18/05/2016 | Christian Peters (918379760) has left the board |
| 02/12/2015 | Sandra Ann Thompson (917797091) has left the board |
| 02/12/2015 | Thomas Jacob Hardin (919332553) has left the board |
| 14/11/2015 | New Annual Return filed |
| 11/11/2015 | New Board Member Paul Robert Coiante (920248384) Appointed |
| 11/11/2015 | New Board Member Thomas Joseph Englese (920248283) Appointed |
| 10/11/2015 | Jamie Kevin Oliver (919332560) has left the board |
| 10/11/2015 | New Board Member Alasdair John Fenlon (920246370) Appointed |
| 22/10/2015 | New Board Member Gary James McCutcheon (912300379) Appointed |
| 22/10/2015 | Gary James McCutcheon (920160730) has left the board |
| 09/10/2015 | New Board Member Gary James McCutcheon (920160730) Appointed |
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