Therapak Pharma Services Ltd
05861919
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 29/06/2026
Due 13/07/2027
Industry
Officers
director · Since 10/10/2024
VP FINANCIAL PLANNING & ANALYSIS
BRITISH · UNITED KINGDOM · Age 47
Also on 3 other boards
director · Since 17/10/2024
NONE
AMERICAN · UNITED STATES · Age 42
Also on 4 other boards
director · Since 22/10/2025
BRITISH · UNITED STATES · Age 64
Also on 4 other boards
corporate secretary · Since 17/10/2024
Reg: 7038430
Also on 2749 other boards
Former
corporate nominee secretary · Resigned 29/06/2006
director · Resigned 04/01/2016
secretary · Resigned 04/01/2016
director · Resigned 04/01/2016
director · Resigned 01/10/2018
director · Resigned 01/12/2019
director · Resigned 31/05/2021
director · Resigned 31/05/2021
secretary · Resigned 30/09/2024
secretary · Resigned 17/10/2024
director · Resigned 22/10/2025
director · Resigned 10/08/2026
Scott Hickey
director · Resigned 10/08/2026
Persons with Significant Control
Thunder Holdco Uk Ltd
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 15969619 · Companies House · Limited By Shares
Notified 17/10/2024
Former PSCs
Vwr Holdco Limited
Ceased 31/05/2024
Vwr International Limited
Ceased 17/10/2024
Charges1 outstanding
ALTER DOMUS (US) LLC
SIR ROBERT MCALPINE ENTERPRISES LIMITED
SIR ROBERT MCALPINE ENTERPRISES LIMITED
SIR ROBERT MCALPINE ENTERPRISES LIMITED
Change History
Active
Private Limited Company
MESM
CHORLEY
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
capital allotment shares
resolution
move registers to sail company with new address
change sail address company with new address
notification of a person with significant control
cessation of a person with significant control
statement of companys objects
appoint person director company with name date
memorandum articles
resolution
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
change account reference date company current extended
second filing of secretary termination with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
appoint person secretary company with name date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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incorporation company