THERASCI LIMITED
Non-Trading
General Information
NAME
THERASCI LIMITED
COMPANY NUMBER
04348679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
07/01/2002
(22 years and 10 months old)
WEBSITE
therasci.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/01/2002
25/02/2002
LEGISLATOR 1563 LIMITED
RICHMOND
TW9 2PR
Telephone: 01223266789
TPS: No
Unit 302 Parkshot House
5 Kew Road
Richmond
TW9 2PR
TW9 2PR
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 |
|---|---|---|
| PAION HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| THERASCI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 09/01/2024 | Michael Sebastian Werner (929664033) has left the board |
Credit Risk Overview
Want to learn more about THERASCI 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 THERASCI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERASCI 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 |
|---|---|---|---|---|
|
02/01/2024 - Present (11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/01/2002 - Present (22 years and 10 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 250 |
View Report |
|
Director: 07/01/2002 - Present (22 years and 10 months) Secretary: 07/01/2002 - Present (22 years and 10 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 969 |
View Report |
|
Director: 21/02/2002 - 21/11/2003 (1 years and 9 months) Secretary: 21/02/2002 - 21/11/2003 (1 years and 9 months) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
18/06/2002 - 21/11/2003 (1 years and 5 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAION AG | N/A | N/A |
| PAION HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| PAION UK LIMITED | Active - Accounts Filed | View Report |
| THERASCI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 09/01/2024 | Michael Sebastian Werner (929664033) has left the board |
| 09/01/2024 | Gregor Siebert (930364996) has left the board |
| 09/01/2024 | New Board Member Tilmann Heinrich Johannes Bur (931773630) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Board Member Gregor Siebert (930364996) Appointed |
| 07/12/2022 | James Neil Phillips (926510355) has left the board |
| 06/12/2022 | New Board Member Michael Sebastian Werner (929664033) Appointed |
| 26/10/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | Abdelghani Omari (916745367) has left the board |
| 11/01/2022 | Jurgen Klaus Beck (924272052) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 26/01/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Board Member James Neil Phillips (926510355) Appointed |
| 05/11/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 22/03/2018 | D W COMPANY SERVICES LIMITED (911980218) has left the board |
| 06/02/2018 | New Board Member Jurgen Klaus Beck (924272052) Appointed |
| 05/02/2018 | Oliver Kops (920263072) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 07/03/2016 | Change in Reg. Office |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 23/11/2015 | Oliver Kops (920263797) has left the board |
| 23/11/2015 | New Board Member Oliver Kops (920263072) Appointed |
| 16/11/2015 | New Board Member Oliver Kops (920263797) Appointed |
| 11/11/2015 | Mariola Sohngen (913164345) has left the board |
| 11/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 07/09/2012 | New Accounts filed |
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