General information

Name:

Therakos (UK), Limited

Office Address:

3 Lotus Park The Causeway TW18 3AG Staines-upon-thames

Number: 08246321

Incorporation date: 2012-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Therakos (UK), Ltd was set up as Private Limited Company, based in 3 Lotus Park, The Causeway, Staines-upon-thames. The office's zip code TW18 3AG. The firm has been registered on Tuesday 9th October 2012. The company's Companies House Reg No. is 08246321. This company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. December 31, 2021 is the last time account status updates were filed.

Within this company, most of director's tasks have been fulfilled by Toby G., Aaron K. and Christopher H.. When it comes to these three managers, Christopher H. has managed company for the longest period of time, having become one of the many members of company's Management Board on December 2014. At least one secretary in this firm is a limited company, specifically Intertrust (uk) Limited.

Company staff

Toby G.

Role: Director

Appointed: 05 December 2022

Latest update: 24 February 2024

Aaron K.

Role: Director

Appointed: 30 October 2021

Latest update: 24 February 2024

Role: Corporate Secretary

Appointed: 15 June 2021

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 24 February 2024

Christopher H.

Role: Director

Appointed: 08 December 2014

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: Mallinckrodt Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Staines-Upon-Thames at The Causeway, TW18 3AG and was registered as a PSC under the reg no 02030418.

Mallinckrodt Uk Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mallinckrodt Plc
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Articles and Memorandum of Association (MA)
filed on: 12th, January 2024
incorporation
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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