Therapie Medical (Uk) Limited

10181501

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UPPER FLOORS, LONDON, W1U 6TN

Incorporated 16/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86900

Other human health activities

Officers

Ms Katie Elizabeth Mcglade

director · Since 16/05/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 38

Also on 5 other boards

Mr Phillip Martin Mcglade

director · Since 16/05/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 40

Also on 4 other boards

Mr Paul Adam Mcglade

director · Since 15/02/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 43

Also on 6 other boards

Mr William Mcglade

director · Since 15/02/2018

COMPANY DIRECTOR

IRISH · IRELAND · Age 34

Also on 9 other boards

Mr Gerald Barry

director · Since 01/02/2021

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 41

Also on 11 other boards

Persons with Significant Control

Former PSCs

Phillip Martin Mcglade

Ceased 19/04/2022

Charges3 outstanding

Charge

outstanding

DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PART

Created 13/12/2022Registered 21/12/2022

Charge

outstanding

DUNPORT CAPITAL MANAGEMENT DESIGNATED ACTIVITY COMPANY AS SECURITY TRUSTEE FOR THE SECURED PART

Created 13/12/2022Registered 21/12/2022

Charge

outstanding

HERMES CMK NOMINEES NO 1 LIMITED · HERMES CMK NOMINEES NO 2 LIMITED

Created 09/06/2021Registered 29/06/2021

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/09/2018Registered 10/10/2018Satisfied 08/06/2023

Charge

satisfied

ALLIED IRISH BANKS PLC

Created 15/11/2017Registered 28/11/2017Satisfied 25/06/2021