Therium Australia Limited LONDON


Founded in 2017, Therium Australia, classified under reg no. 10545203 is an active company. Currently registered at 11 Staple Inn WC1V 7QH, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely John B., Neil P. and Martin M.. Of them, John B., Neil P., Martin M. have been with the company the longest, being appointed on 3 January 2017. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Therium Australia Limited Address / Contact

Office Address 11 Staple Inn
Town London
Post code WC1V 7QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10545203
Date of Incorporation Tue, 3rd Jan 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

John B.

Position: Director

Appointed: 03 January 2017

Neil P.

Position: Director

Appointed: 03 January 2017

Martin M.

Position: Director

Appointed: 03 January 2017

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats identified, there is Neil P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Amtrust International Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a ltd", owns 25-50% shares. This PSC , owns 25-50% shares.

Neil P.

Notified on 3 January 2017
Nature of control: 25-50% voting rights
25-50% shares

John B.

Notified on 3 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Amtrust International Limited

10th Floor Market Square House, Saint James's Street, Nottingham, NG1 6FG, United Kingdom

Legal authority The Companies Act 1985 And 1989
Legal form Ltd
Country registered England
Place registered England
Registration number 01683840
Notified on 3 January 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Wed, 13th Jun 2018 director's details were changed
filed on: 22nd, January 2024
Free Download (2 pages)

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