Therakos (UK), Ltd in The Causeway STAINES-UPON-THAMES

Therakos (UK), Ltd STAINES-UPON-THAMES

Founded in 2012, Therakos (UK), classified under reg no. 08246321 is an active company. Currently registered at 3 Lotus Park TW18 3AG, Staines-upon-thames the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Toby G., Aaron K. and Christopher H.. Of them, Christopher H. has been with the company the longest, being appointed on 8 December 2014 and Toby G. has been with the company for the least time - from 5 December 2022. As of 7 May 2024, there were 14 ex directors - Michael N., Stephanie M. and others listed below. There were no ex secretaries.

Therakos (UK), Ltd Address / Contact

Office Address	3 Lotus Park
Office Address2	The Causeway
Town	Staines-upon-thames
Post code	TW18 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08246321
Date of Incorporation	Tue, 9th Oct 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Toby G.

Position: Director

Appointed: 05 December 2022

Aaron K.

Position: Director

Appointed: 30 October 2021

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 June 2021

Christopher H.

Position: Director

Appointed: 08 December 2014

Michael N.

Position: Director

Appointed: 26 August 2022

Resigned: 30 November 2022

Stephanie M.

Position: Director

Appointed: 01 May 2019

Resigned: 05 April 2022

Thomas E.

Position: Director

Appointed: 30 October 2015

Resigned: 30 April 2019

Alasdair F.

Position: Director

Appointed: 30 October 2015

Resigned: 28 October 2021

Paul C.

Position: Director

Appointed: 30 October 2015

Resigned: 30 April 2019

Gary M.

Position: Director

Appointed: 01 October 2015

Resigned: 29 October 2021

Jamie O.

Position: Director

Appointed: 08 December 2014

Resigned: 20 October 2015

Thomas H.

Position: Director

Appointed: 08 December 2014

Resigned: 01 November 2015

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 May 2014

Resigned: 27 February 2020

Christian P.

Position: Director

Appointed: 01 December 2013

Resigned: 07 April 2016

Thomas H.

Position: Director

Appointed: 26 November 2013

Resigned: 26 November 2013

Sandra T.

Position: Director

Appointed: 15 April 2013

Resigned: 28 September 2015

Edward J.

Position: Director

Appointed: 15 April 2013

Resigned: 08 December 2014

Daniel A.

Position: Director

Appointed: 09 October 2012

Resigned: 15 April 2013

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 09 October 2012

Resigned: 15 May 2014

Steven E.

Position: Director

Appointed: 09 October 2012

Resigned: 15 April 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Mallinckrodt Uk Ltd from Staines-Upon-Thames, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mallinckrodt Plc that entered Dublin 15, Ireland as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mallinckrodt Uk Ltd

3 Lotus Park The Causeway, Staines-Upon-Thames, TW18 3AG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02030418
Notified on	17 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mallinckrodt Plc

College Business & Technology Park Blanchardstown, Dublin 15, Ireland, Ireland

Legal authority	Ireland
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	522227
Notified on	6 April 2016
Ceased on	17 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 12th, January 2024	incorporation	Free Download (27 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 12th, January 2024	incorporation	Free Download (27 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 12th, January 2024	resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, January 2024	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 12th, January 2024	incorporation	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 30th Dec 2022 filed on: 24th, November 2023	accounts	Free Download (28 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, November 2023	resolution	Free Download (2 pages)
AP01	On Mon, 5th Dec 2022 new director was appointed. filed on: 14th, December 2022	officers	Free Download (2 pages)
TM01	Wed, 30th Nov 2022 - the day director's appointment was terminated filed on: 14th, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, November 2022	accounts	Free Download (28 pages)
AD01	Address change date: Tue, 13th Sep 2022. New Address: 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG. Previous address: 3 the Causeway Lotus Park Staines-upon-Thames TW18 3AG England filed on: 13th, September 2022	address	Free Download (1 page)
TM01	Tue, 5th Apr 2022 - the day director's appointment was terminated filed on: 5th, September 2022	officers	Free Download (1 page)
AP01	On Fri, 26th Aug 2022 new director was appointed. filed on: 5th, September 2022	officers	Free Download (2 pages)
AP01	On Fri, 29th Oct 2021 new director was appointed. filed on: 11th, November 2021	officers	Free Download (2 pages)
TM01	Fri, 29th Oct 2021 - the day director's appointment was terminated filed on: 10th, November 2021	officers	Free Download (1 page)
TM01	Thu, 28th Oct 2021 - the day director's appointment was terminated filed on: 10th, November 2021	officers	Free Download (1 page)
AD03	Registered inspection location new location: 1 Bartholomew Lane London EC2N 2AX. filed on: 3rd, November 2021	address	Free Download (1 page)
AP04	New secretary appointment on Tue, 15th Jun 2021 filed on: 28th, October 2021	officers	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 1 Bartholomew Lane London EC2N 2AX. Previous address: 35 Great St. Helen's London EC3A 6AP United Kingdom filed on: 28th, October 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 25th Dec 2020 filed on: 17th, August 2021	accounts	Free Download (29 pages)
AD04	Registers new location: 3 the Causeway Lotus Park Staines-upon-Thames TW18 3AG. filed on: 19th, October 2020	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 27th Dec 2019 filed on: 15th, July 2020	accounts	Free Download (27 pages)
TM02	Thu, 27th Feb 2020 - the day secretary's appointment was terminated filed on: 27th, February 2020	officers	Free Download (1 page)
CH01	On Tue, 22nd Oct 2019 director's details were changed filed on: 30th, October 2019	officers	Free Download (2 pages)
CH01	On Tue, 22nd Oct 2019 director's details were changed filed on: 29th, October 2019	officers	Free Download (2 pages)
CH01	On Tue, 22nd Oct 2019 director's details were changed filed on: 29th, October 2019	officers	Free Download (2 pages)
CH01	On Tue, 22nd Oct 2019 director's details were changed filed on: 29th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 28th Dec 2018 filed on: 10th, September 2019	accounts	Free Download (27 pages)
AP01	On Wed, 1st May 2019 new director was appointed. filed on: 17th, June 2019	officers	Free Download (2 pages)
TM01	Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 14th, June 2019	officers	Free Download (1 page)
TM01	Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 14th, June 2019	officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: 35 Great St. Helen's London EC3A 6AP. Previous address: 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom filed on: 25th, October 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (27 pages)
CH01	On Fri, 20th Jan 2017 director's details were changed filed on: 10th, November 2017	officers	Free Download (2 pages)
CH01	On Fri, 20th Jan 2017 director's details were changed filed on: 10th, November 2017	officers	Free Download (2 pages)
CH01	On Fri, 20th Jan 2017 director's details were changed filed on: 10th, November 2017	officers	Free Download (2 pages)
CH01	On Fri, 20th Jan 2017 director's details were changed filed on: 10th, November 2017	officers	Free Download (2 pages)
CH01	On Fri, 20th Jan 2017 director's details were changed filed on: 10th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (25 pages)
CH04	Secretary's name changed on Fri, 20th Jan 2017 filed on: 24th, August 2017	officers	Free Download (1 page)
AD01	Address change date: Thu, 8th Dec 2016. New Address: 3 the Causeway Lotus Park Staines-upon-Thames TW18 3AG. Previous address: 2nd Floor West Forest Gate Wellington Road Wokingham RG40 2AT filed on: 8th, December 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (25 pages)
AD03	Registered inspection location new location: 11 Old Jewry 7th Floor London EC2R 8DU. filed on: 17th, August 2016	address	Free Download (1 page)
TM01	Thu, 7th Apr 2016 - the day director's appointment was terminated filed on: 16th, May 2016	officers	Free Download (1 page)
TM01	Mon, 28th Sep 2015 - the day director's appointment was terminated filed on: 30th, November 2015	officers	Free Download (1 page)
TM01	Sun, 1st Nov 2015 - the day director's appointment was terminated filed on: 30th, November 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 9th Oct 2015 with full list of members filed on: 10th, November 2015	annual return	Free Download (10 pages)
AP01	On Fri, 30th Oct 2015 new director was appointed. filed on: 9th, November 2015	officers	Free Download (2 pages)
AP01	On Fri, 30th Oct 2015 new director was appointed. filed on: 9th, November 2015	officers	Free Download (2 pages)
AP01	On Fri, 30th Oct 2015 new director was appointed. filed on: 6th, November 2015	officers	Free Download (2 pages)
TM01	Tue, 20th Oct 2015 - the day director's appointment was terminated filed on: 6th, November 2015	officers	Free Download (1 page)
AP01	On Thu, 1st Oct 2015 new director was appointed. filed on: 7th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, July 2015	accounts	Free Download (26 pages)
AP01	On Mon, 8th Dec 2014 new director was appointed. filed on: 9th, December 2014	officers	Free Download (2 pages)
TM01	Mon, 8th Dec 2014 - the day director's appointment was terminated filed on: 9th, December 2014	officers	Free Download (1 page)
AP01	On Mon, 8th Dec 2014 new director was appointed. filed on: 9th, December 2014	officers	Free Download (2 pages)
AP01	On Mon, 8th Dec 2014 new director was appointed. filed on: 9th, December 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, December 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 9th Oct 2014 with full list of members filed on: 7th, November 2014	annual return	Free Download (7 pages)
TM02	Thu, 15th May 2014 - the day secretary's appointment was terminated filed on: 3rd, July 2014	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 15th May 2014 filed on: 3rd, July 2014	officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 13th May 2014 filed on: 14th, May 2014	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 12th May 2014. Old Address: 2nd Floor West Forest Gate Finchampstead Road Wokingham RG40 2AT filed on: 12th, May 2014	address	Free Download (1 page)
SH01	Capital declared on Fri, 27th Dec 2013: 200.00 GBP filed on: 11th, February 2014	capital	Free Download (4 pages)
AP01	On Sun, 1st Dec 2013 new director was appointed. filed on: 20th, December 2013	officers	Free Download (2 pages)
TM01	Tue, 26th Nov 2013 - the day director's appointment was terminated filed on: 6th, December 2013	officers	Free Download (1 page)
AP01	On Tue, 26th Nov 2013 new director was appointed. filed on: 6th, December 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 9th Oct 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (6 pages)
AD01	Company moved to new address on Tue, 4th Jun 2013. Old Address: 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom filed on: 4th, June 2013	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 4th, June 2013	address	Free Download (1 page)
AP01	On Mon, 15th Apr 2013 new director was appointed. filed on: 2nd, May 2013	officers	Free Download (2 pages)
AP01	On Mon, 15th Apr 2013 new director was appointed. filed on: 2nd, May 2013	officers	Free Download (2 pages)
TM01	Mon, 15th Apr 2013 - the day director's appointment was terminated filed on: 2nd, May 2013	officers	Free Download (1 page)
TM01	Mon, 15th Apr 2013 - the day director's appointment was terminated filed on: 2nd, May 2013	officers	Free Download (1 page)
SH01	Capital declared on Tue, 9th Oct 2012: 100.00 GBP filed on: 27th, November 2012	capital	Free Download (4 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2013 filed on: 13th, November 2012	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, October 2012	resolution	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 9th, October 2012	incorporation	Free Download (23 pages)

Therakos (UK), Ltd STAINES-UPON-THAMES

Therakos (UK), Ltd Address / Contact

Company Information / Profile

Company staff

Toby G.

Aaron K.

Intertrust (uk) Limited

Christopher H.

Michael N.

Stephanie M.

Thomas E.

Alasdair F.

Paul C.

Gary M.

Jamie O.

Thomas H.

Intertrust (uk) Limited

Christian P.

Thomas H.

Sandra T.

Edward J.

Daniel A.

Intertrust (uk) Limited

Steven E.

People with significant control

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