THERAMEX HQ UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
THERAMEX HQ UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THERAMEX HQ UK LIMITED was incorporated 6 years ago on 04/09/2017 and has the registered number: 10944626. The accounts status is FULL and accounts are next due on 30/09/2024.
THERAMEX HQ UK LIMITED was incorporated 6 years ago on 04/09/2017 and has the registered number: 10944626. The accounts status is FULL and accounts are next due on 30/09/2024.
THERAMEX HQ UK LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
64205 - Activities of financial services holding companies
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
5TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
IWH UK MIDCO 2 LIMITED (until 04/12/2017)
IWH UK MIDCO 2 LIMITED (until 04/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PIERRE WINAND | May 1966 | Belgian | Director | 2020-01-02 | CURRENT |
MR ROBERT STEWART | May 1967 | American | Director | 2020-03-30 | CURRENT |
MR MATTHEW FRANKEL | Apr 1968 | British | Director | 2019-02-07 | CURRENT |
MR MATTHEW FRANKEL | Secretary | 2020-08-26 | CURRENT | ||
SALTGATE (UK) LIMITED | Corporate Secretary | 2017-09-04 UNTIL 2020-08-18 | RESIGNED | ||
MR PHILIP MICHAEL ROBINSON | Oct 1980 | British | Director | 2017-09-04 UNTIL 2018-04-04 | RESIGNED |
MS. CATHRIN PETTY | May 1973 | British | Director | 2017-09-04 UNTIL 2018-04-04 | RESIGNED |
MR TIMOTHY KNEEN | Feb 1968 | British | Director | 2017-12-04 UNTIL 2019-01-17 | RESIGNED |
MR ANISH KIRIT MEHTA | Oct 1973 | American | Director | 2017-12-04 UNTIL 2020-03-30 | RESIGNED |
MR CIARAN JOSEPH BARR | Oct 1964 | Irish | Director | 2017-12-04 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iwh Uk Midco Limited | 2017-09-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |