Therismos Limited

07728463

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 BOW CHURCHYARD, LONDON, EC4M 9DQ

Incorporated 03/08/2011

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

86900

Other human health activities

Officers

Mr David John Hogg

director · Since 31/07/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Richard Lunney

director · Since 01/05/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Persons with Significant Control

Wellford Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Bow Churchyard, London, EC4M 9DQ

Reg: 11717544 · Companies House · Limited By Shares

Notified 31/07/2019

Former PSCs

Mr Richard Davey

Ceased 31/07/2019

Mr Michael Dolton

Ceased 31/07/2019

Charges1 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 20/06/2025Registered 20/06/2025