THERAKIND LIMITED
Active - Accounts Filed
General Information
NAME
THERAKIND LIMITED
COMPANY NUMBER
05876561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21100 -
Manufacture of basic pharmaceutical products
INCORPORATION DATE
14/07/2006
(18 years and 4 months old)
WEBSITE
www.therakind.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JX
Telephone: 01628771800
TPS: No
Third Floor
314 Regents Park Road
London
N3 2JX
Telephone: 83466035
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Paul Julian Mann (919774425) Appointed |
| 01/07/2024 | Lucy Victoria Winwood Armstrong (921851542) has left the board |
Credit Risk Overview
Want to learn more about THERAKIND 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 THERAKIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THERAKIND 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 |
|---|---|---|---|---|
|
05/03/2007 - Present (17 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
02/05/2011 - Present (13 years and 6 months) Born in Nov 1959 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/03/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/03/2016 - Present (8 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Paul Julian Mann (919774425) Appointed |
| 01/07/2024 | Lucy Victoria Winwood Armstrong (921851542) has left the board |
| 12/02/2024 | New Accounts filed |
| 01/09/2023 | Michael Sitton (930962527) has left the board |
| 22/07/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Board Member Michael Sitton (930962527) Appointed |
| 03/02/2023 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 31/01/2022 | David Seymour Latchman (923885295) has left the board |
| 31/01/2022 | New Board Member Lucy Victoria Winwood Armstrong (921851542) Appointed |
| 31/01/2022 | New Board Member Jonathan Mark Penfold (921410016) Appointed |
| 31/01/2022 | New Board Member Ian Wong (911673135) Appointed |
| 24/01/2022 | New Accounts filed |
| 09/05/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Jonathan Laughton (927774934) Appointed |
| 18/07/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 25/09/2019 | David Seymour Latchman (905682418) has left the board |
| 25/09/2019 | New Board Member David Seymour Latchman (923885295) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 28/02/2019 | Ian Wong (911673135) has left the board |
| 14/01/2019 | New Accounts filed |
| 24/10/2018 | Cengiz Altan Tarhan (905041710) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 24/05/2018 | Harold Gittelmon (905858643) has left the board |
| 20/01/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Cengiz Altan Tarhan (905041710) Appointed |
| 10/02/2017 | Anthony William Smith (911395911) has left the board |
| 01/02/2017 | New Accounts filed |
| 01/12/2016 | New Board Member Harold Gittelmon (905858643) Appointed |
| 12/09/2016 | Paul Julian Mann (914932798) has left the board |
| 28/07/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 12/04/2016 | New Board Member Matthew John Valentine (920695672) Appointed |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 27/03/2015 | Jacques Dreyer (917166255) has left the board |
| 27/03/2015 | New Board Member Samantha Race (919617174) Appointed |
| 19/08/2014 | Craig Rochford (917744445) has left the board |
| 18/07/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 03/12/2013 | Change in Reg. Office |
| 20/07/2013 | New Annual Return filed |
| 15/05/2013 | New Board Member Paul Julian Mann (914932798) Appointed |
| 17/04/2013 | New Board Member Craig Rochford (917744445) Appointed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | Phillip Nicholas Rodgers (913457954) has left the board |
| 17/04/2013 | New Accounts filed |
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