General information

Name:

Theramex Hq Uk Ltd

Office Address:

5th Floor 50 Broadway SW1H 0BL London

Number: 10944626

Incorporation date: 2017-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Theramex Hq Uk is a firm located at SW1H 0BL London at 5th Floor. This enterprise has been in existence since 2017 and is established under reg. no. 10944626. This enterprise has been active on the English market for 7 years now and its official status is active. The name switch from Iwh Uk Midco 2 to Theramex Hq Uk Limited came on 2017-12-04. This business's declared SIC number is 64205, that means Activities of financial services holding companies. Theramex Hq Uk Ltd reported its account information for the period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-09-03.

When it comes to this firm's executives data, for 4 years there have been three directors: Robert S., Pierre W. and Matthew F.. What is more, the managing director's responsibilities are regularly aided with by a secretary - Matthew F., who joined this business in 2020.

  • Previous company's names
  • Theramex Hq Uk Limited 2017-12-04
  • Iwh Uk Midco 2 Limited 2017-09-04

Company staff

Matthew F.

Role: Secretary

Appointed: 26 August 2020

Latest update: 21 April 2024

Robert S.

Role: Director

Appointed: 30 March 2020

Latest update: 21 April 2024

Pierre W.

Role: Director

Appointed: 02 January 2020

Latest update: 21 April 2024

Matthew F.

Role: Director

Appointed: 07 February 2019

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: Iwh Uk Midco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at King William Street, EC4N 7BE and was registered as a PSC under the registration number 10944195.

Iwh Uk Midco Limited
Address: 75 King William Street, London, EC4N 7BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10944195
Notified on 4 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On December 23, 2023 director's details were changed (CH01)
filed on: 5th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 46460 : Wholesale of pharmaceutical goods
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