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Summary

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Officers22

Documents79

Additional data

Related companies5

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Last updated: Jun 01, 2024

THERAKOS (UK), LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Oct 2012 (12 years ago)

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Summary

NameTHERAKOS (UK), LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08246321
Incorporation Date09 Oct 2012 (12 years ago) / 2178 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, STAINES-UPON-THAMES, 3 LOTUS PARK, THE CAUSEWAY, TW18 3AG

Officers

individual

IndividualUnited Kingdom

Mallinckrodt Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Jun 2022

corporate

IndividualUnited Kingdom

MALLINCKRODT UK LTD

Person with significant control


Appointed on17 Jun 2022

individual

IndividualUnited Kingdom

Johnson, Edward Anthony

Director


Appointed on15 Apr 2013

Resigned on08 Dec 2014

Country of residenceUsa

individual

IndividualUnited Kingdom

Mccutcheon, Gary James

Director


Appointed on01 Oct 2015

Resigned on29 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Intertrust (uk) Limited

Corporate Secretary


Appointed on15 Jun 2021

individual

IndividualUnited Kingdom

Intertrust Holdings (uk) Limited

Corporate Secretary


Appointed on09 Oct 2012

Resigned on15 May 2014

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Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with no updatesCS01View
26 Sep 2022Second filing of director appointment with nameRP04AP01View
13 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015

Related companies by officers

Frequently asked questions

Where is THERAKOS (UK), LTD's headquarters?

THERAKOS (UK), LTD's headquarters is located at ENGLAND, STAINES-UPON-THAMES, 3 LOTUS PARK, THE CAUSEWAY, TW18 3AG

What is THERAKOS (UK), LTD's industry?

THERAKOS (UK), LTD is in the industry of Activities of holding companies

What year was THERAKOS (UK), LTD started?

THERAKOS (UK), LTD was started in 2012

Sources: Companies House