TARSUS US LIMITED - LONDON


Company Profile Company Filings

Overview

TARSUS US LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TARSUS US LIMITED was incorporated 19 years ago on 08/10/2004 and has the registered number: 05253899. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TARSUS US LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFORMA COSEC LIMITED Corporate Secretary 2023-04-17 CURRENT
SINEAD CATHERINE DAVIES Jan 1984 Irish Director 2023-04-17 CURRENT
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 2023-04-17 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2023-12-18 CURRENT
SIMON JOSEPH SMITH Feb 1976 British Director 2016-11-11 UNTIL 2023-04-17 RESIGNED
MARK TEMPLE-SMITH Aug 1968 British Director 2023-04-17 UNTIL 2023-12-18 RESIGNED
MR DANIEL PHILIP O'BRIEN Apr 1967 British Director 2011-07-31 UNTIL 2023-04-17 RESIGNED
MR ASHLEY GILES MILTON Dec 1969 British Director 2008-11-06 UNTIL 2011-07-31 RESIGNED
MR NEIL JONES Jun 1966 British Director 2004-10-08 UNTIL 2008-11-01 RESIGNED
MR JAMES DOUGLAS EMSLIE May 1966 British Director 2004-10-08 UNTIL 2023-04-17 RESIGNED
MR SIMON JOSEPH SMITH Secretary 2010-03-26 UNTIL 2023-04-17 RESIGNED
MR PETER FRANCIS CARGILL BEGG Jan 1948 British Secretary 2004-10-08 UNTIL 2010-03-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-10-08 UNTIL 2004-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarsus Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W.R.KERN ORGANISATION LIMITED(THE) LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TARSUS NEW MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TARSUS EXHIBITIONS & PUBLISHING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
TARSUS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS AMERICA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS TRAVEL EXHIBITIONS LIMITED HAMMERSMITH Dissolved... FULL 82990 - Other business support service activities n.e.c.
TARSUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TARSUS CHINA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
TARSUS MEDICAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
TARSUS ATLANTIC LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPREGEN MAGNUM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS LEEWARD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS WINDWARD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPREGEN BIOSCIENCES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPREGEN NATURAL BIOSCIENCES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CAPREGEN NUTRACEUTICALS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
F & E (2008) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
TARSUS LUZHNIKI LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TARSUS UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFTERHURST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
ABI BUILDING DATA LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLESSMYTH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BARROW OFFSHORE WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BREESEA LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TARSUS AM SHOWS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ORSTED ONSHORE IRELAND LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LSX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73120 - Media representation services
TU-AUTOMOTIVE HOLDINGS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
ORSTED HYDROGEN UK HOLDING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.