THIAKIS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THIAKIS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THIAKIS LIMITED was incorporated 19 years ago on 08/06/2004 and has the registered number: 05148298. The accounts status is FULL.
THIAKIS LIMITED was incorporated 19 years ago on 08/06/2004 and has the registered number: 05148298. The accounts status is FULL.
THIAKIS LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2020 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2021 | 07/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN JOHN OSBORN | Mar 1977 | British | Director | 2019-04-29 | CURRENT |
| MR DAVID IAN HIGHTON | Jul 1968 | British | Director | 2021-02-08 | CURRENT |
| MRS JACQUELINE ANN MOUNT | Mar 1963 | British | Director | 2012-02-24 | CURRENT |
| DR WILLIAM JOHN EDWARD BURT | Jul 1968 | English | Secretary | 2004-06-08 UNTIL 2008-12-18 | RESIGNED |
| ANNE LUCILLE VERRINDER | Aug 1971 | United Kingdom | Director | 2010-03-22 UNTIL 2017-07-06 | RESIGNED |
| MR BENJAMIN JAMES MICHAEL HOLGATE | May 1967 | British | Secretary | 2008-12-18 UNTIL 2010-02-01 | RESIGNED |
| LOUIS PHILIP JONES | May 1964 | British | Director | 2010-07-19 UNTIL 2012-02-29 | RESIGNED |
| MR ROBERT SMITH | May 1960 | Other | Director | 2008-12-18 UNTIL 2010-02-19 | RESIGNED |
| MR NEIL SISAK | Aug 1971 | Other | Director | 2008-12-18 UNTIL 2010-02-19 | RESIGNED |
| SUSAN JANE SEARLE | Apr 1963 | British | Director | 2004-09-17 UNTIL 2008-12-18 | RESIGNED |
| PARRY RAO | Jan 1966 | United Kingdom | Director | 2009-11-04 UNTIL 2020-09-01 | RESIGNED |
| MR BRUCE SCHNEIDER | Jul 1950 | United States | Director | 2008-12-18 UNTIL 2010-02-26 | RESIGNED |
| PROFESSOR RAJESH BHIKHU PAREKH | Jul 1960 | British | Director | 2006-08-18 UNTIL 2008-12-18 | RESIGNED |
| MICHAEL JAMES O'CALLAGHAN | Dec 1969 | United Kingdom | Director | 2009-11-04 UNTIL 2016-03-03 | RESIGNED |
| MR ANDRE JACQUES NEL | Jan 1972 | South African | Director | 2010-03-15 UNTIL 2013-02-19 | RESIGNED |
| MR BENJAMIN JAMES MICHAEL HOLGATE | May 1967 | British | Director | 2008-12-18 UNTIL 2010-04-05 | RESIGNED |
| NAIEM HUSSAIN | Jan 1967 | British | Director | 2006-08-11 UNTIL 2006-12-21 | RESIGNED |
| DR MICHAEL VICTOR HAYES | Nov 1950 | British | Director | 2006-08-18 UNTIL 2008-12-18 | RESIGNED |
| MR IAN ERIC FRANKLIN | Apr 1965 | British | Director | 2017-04-05 UNTIL 2021-02-09 | RESIGNED |
| MARTIN WILLIAM EDWARDS | Jan 1956 | British | Director | 2006-08-18 UNTIL 2008-12-18 | RESIGNED |
| MR PALLE MICHAEL CHRISTENSEN | Oct 1959 | Danish | Director | 2008-12-18 UNTIL 2010-02-25 | RESIGNED |
| DR WILLIAM JOHN EDWARD BURT | Jul 1968 | English | Director | 2004-06-08 UNTIL 2008-12-18 | RESIGNED |
| PROFESSOR STEPHEN ROBERT BLOOM | Oct 1942 | British | Director | 2004-06-08 UNTIL 2008-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pfizer Inc | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |