General information

Name:

Therakind Ltd

Office Address:

314 Regents Park Road Third Floor N3 2JX London

Number: 05876561

Incorporation date: 2006-07-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

05876561 - registration number assigned to Therakind Limited. The company was registered as a Private Limited Company on Fri, 14th Jul 2006. The company has been operating on the market for 18 years. This firm may be reached at 314 Regents Park Road Third Floor in London. The office's postal code assigned to this location is N3 2JX. This firm's registered with SIC code 21100 - Manufacture of basic pharmaceutical products. Therakind Ltd reported its latest accounts for the period that ended on 2022-04-30. The latest annual confirmation statement was filed on 2023-07-14.

The trademark of Therakind is "JYLAMVO". It was proposed in January, 2017 and its registration ended successfully by Intellectual Property Office in March, 2017. The firm will use this trademark untill January, 2027.

The information related to the following enterprise's management shows there are seven directors: Ian W., Jonathan P., Lucy A. and 4 other members of the Management Board who might be found within the Company Staff section of this page who were appointed on Wed, 19th Jan 2022, Thu, 10th Dec 2020 and Mon, 14th Mar 2016. In order to help the directors in their tasks, this particular firm has been utilizing the skills of Samantha R. as a secretary for the last nine years.

Trade marks

Trademark UK00003205012
Trademark image:-
Trademark name:JYLAMVO
Status:Registered
Filing date:2017-01-05
Date of entry in register:2017-03-31
Renewal date:2027-01-05
Owner name:Therakind Ltd
Owner address:Third Floor, 314 Regents Park Road, London, United Kingdom, N3 2JX

Company staff

Ian W.

Role: Director

Appointed: 19 January 2022

Latest update: 10 January 2024

Jonathan P.

Role: Director

Appointed: 19 January 2022

Latest update: 10 January 2024

Lucy A.

Role: Director

Appointed: 19 January 2022

Latest update: 10 January 2024

Jonathan L.

Role: Director

Appointed: 10 December 2020

Latest update: 10 January 2024

Matthew V.

Role: Director

Appointed: 14 March 2016

Latest update: 10 January 2024

Samantha R.

Role: Secretary

Appointed: 23 March 2015

Latest update: 10 January 2024

Jacqueline W.

Role: Director

Appointed: 02 May 2011

Latest update: 10 January 2024

Susan C.

Role: Director

Appointed: 05 March 2007

Latest update: 10 January 2024

People with significant control

The companies that control this firm include: Vindeca 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 Regents Park Road, N3 2JX and was registered as a PSC under the registration number 15488084.

Vindeca Limited
Address: 314 Regents Park Road, London, N3 2JX, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15488084
Notified on 18 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ipso Management Limited
Address: 3 Clarence Row Clarence Row, Tunbridge Wells, TN1 1AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05413008
Notified on 27 July 2017
Ceased on 18 March 2024
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023-09-30 director's details were changed (CH01)
filed on: 4th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
17
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