Therakos (Uk), Ltd
08246321
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
27/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Industry
Officers
secretary · Since 15/06/2021
Former
director · Resigned 15/04/2013
director · Resigned 15/04/2013
director · Resigned 26/11/2013
corporate secretary · Resigned 15/05/2014
director · Resigned 08/12/2014
director · Resigned 28/09/2015
director · Resigned 20/10/2015
director · Resigned 01/11/2015
director · Resigned 07/04/2016
director · Resigned 30/04/2019
director · Resigned 30/04/2019
corporate secretary · Resigned 27/02/2020
director · Resigned 28/10/2021
director · Resigned 29/10/2021
director · Resigned 05/04/2022
director · Resigned 30/11/2022
director · Resigned 01/11/2024
director · Resigned 13/08/2025
director · Resigned 31/10/2025
director · Resigned 01/05/2026
Persons with Significant Control
Cvc Capital Partners Plc
Reg: 140080 · Jersey Financial Services Commission Registry · Public Company
Notified 29/11/2024
Former PSCs
Mallinckrodt Plc
Ceased 17/06/2022
Mallinckrodt Uk Ltd
Ceased 29/11/2024
Change History
STAINES-UPON-THAMES
TW18 3AG
Active
Private Limited Company
3 LOTUS PARK
Filing History100 filings
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change sail address company with old address new address
termination director company with name termination date
confirmation statement with updates
change corporate secretary company with change date
termination director company with name termination date
accounts with accounts type full
notification of a person with significant control
cessation of a person with significant control
legacy
appoint person director company with name date
change corporate secretary company with change date
change to a person with significant control
capital statement capital company with date currency figure
legacy
legacy
resolution
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
memorandum articles
memorandum articles
resolution
resolution
accounts with accounts type full
resolution
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
second filing of director appointment with name
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
move registers to sail company with new address
change sail address company with old address new address
appoint corporate secretary company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
move registers to registered office company with new address
accounts with accounts type full
termination secretary company with name termination date
change person director company with change date
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type full
change person director 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
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
move registers to sail company with new address
change sail address company with new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint corporate secretary company with name date
termination secretary company with name termination date
change corporate secretary company with change date
change registered office address company with date old address
capital allotment shares
appoint person director company with name date
termination director company with name termination date