Theramex Hq Uk Limited

10944626

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

5TH FLOOR, LONDON, SW1H 0BL

Incorporated 04/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46460

Wholesale of pharmaceutical goods

64205

Activities of financial services holding companies

Officers

Mr Matthew Frankel

director · Since 07/02/2019

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Pierre Nicolas S. Winand

director · Since 02/01/2020

CFO

BELGIAN · ENGLAND · Age 60

Also on 8 other boards

Mr Robert Stewart

director · Since 30/03/2020

CEO

AMERICAN · UNITED STATES · Age 59

Mr Matthew Frankel

secretary · Since 26/08/2020

Also on 8 other boards

Persons with Significant Control

Stars Uk Bidco Limited

75–100% shares

50, 5th Floor, 50 Broadway, London, SW1H 0BL

Reg: 13978267 · Companies House · Limited Company

Notified 11/09/2024

Former PSCs

Iwh Uk Midco Limited

Ceased 11/09/2024

Charges3 outstanding

Charge

outstanding

HSBC FACTORING (FRANCE) AS PURCHASER

Created 09/02/2026Registered 09/02/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 21/12/2022Registered 28/12/2022

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 21/12/2022Registered 28/12/2022

Charge

satisfied

CREDIT SUISSE INTERNATIONAL (AS SECURITY AGENT)

Created 25/01/2018Registered 31/01/2018Satisfied 11/08/2022

Charge

satisfied

CREDIT SUISSE INTERNATIONAL (AS SECURITY AGENT)

Created 25/01/2018Registered 31/01/2018Satisfied 04/11/2022

Charge

satisfied

CREDIT SUISSE INTERNATIONAL (AS SECURITY AGENT)

Created 25/01/2018Registered 31/01/2018Satisfied 04/11/2022