Thyrostech Ltd EDGWARE


Thyrostech Ltd is a private limited company that can be found at Elizabeth House 8Th Floor, Elizabeth House, High Street, Edgware HA8 7EJ. Incorporated on 2018-10-29, this 5-year-old company is run by 2 directors.
Director Maria A., appointed on 19 August 2019. Director Petros V., appointed on 29 October 2018.
The company is categorised as "management consultancy activities other than financial management" (SIC: 70229). According to official database there was a change of name on 2022-09-13 and their previous name was Respigene Ltd.
The last confirmation statement was filed on 2023-07-31 and the date for the subsequent filing is 2024-08-14. Furthermore, the statutory accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.

Thyrostech Ltd Address / Contact

Office Address Elizabeth House 8th Floor
Office Address2 Elizabeth House, High Street
Town Edgware
Post code HA8 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11646034
Date of Incorporation Mon, 29th Oct 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 6 years old
Account next due date Mon, 31st Jul 2023 (279 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Maria A.

Position: Director

Appointed: 19 August 2019

Petros V.

Position: Director

Appointed: 29 October 2018

Maria A.

Position: Director

Appointed: 29 October 2018

Resigned: 19 February 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Maria A. This PSC and has 25-50% shares. Another entity in the PSC register is Petros V. This PSC owns 25-50% shares. Then there is Maria A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Maria A.

Notified on 19 August 2019
Nature of control: 25-50% shares

Petros V.

Notified on 19 February 2019
Nature of control: 25-50% shares

Maria A.

Notified on 29 October 2018
Ceased on 19 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Respigene September 13, 2022
International Healthcare Strategy Group September 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-31
Balance Sheet
Debtors100100100
Net Assets Liabilities100100100
Other Debtors100100100
Other
Version Production Software 2 020 
Net Current Assets Liabilities100100100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 21st, November 2023
Free Download (1 page)

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