THERAKOS (UK), LTD

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DateDescription
06/06/256 June 2025 NewCessation of Mallinckrodt Uk Ltd as a person with significant control on 2024-11-29

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05/06/255 June 2025 New

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31/12/2431 December 2024 Appointment of Mr Baber Hussein as a director on 2024-11-29

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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02/12/242 December 2024 Change of details for Mallinckrodt Uk Ltd as a person with significant control on 2024-11-30

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05/11/245 November 2024 Resolutions

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05/11/245 November 2024

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05/11/245 November 2024

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05/11/245 November 2024 Statement of capital on 2024-11-05

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04/11/244 November 2024 Termination of appointment of Aaron Keogh as a director on 2024-11-01

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14/10/2414 October 2024 Confirmation statement made on 2024-10-09 with no updates

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13/08/2413 August 2024 Full accounts made up to 2023-12-29

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Memorandum and Articles of Association

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12/01/2412 January 2024 Memorandum and Articles of Association

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24/11/2324 November 2023 Full accounts made up to 2022-12-30

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Resolutions

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16/10/2316 October 2023 Confirmation statement made on 2023-10-09 with no updates

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14/12/2214 December 2022 Termination of appointment of Michael Francis Norman as a director on 2022-11-30

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14/12/2214 December 2022 Appointment of Mr Toby Godrich as a director on 2022-12-05

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18/11/2218 November 2022 Full accounts made up to 2021-12-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-09 with no updates

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26/09/2226 September 2022 Second filing for the appointment of Mr Aaron Keogh as a director

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13/09/2213 September 2022 Registered office address changed from 3 the Causeway Lotus Park Staines-upon-Thames TW18 3AG England to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 2022-09-13

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11/11/2111 November 2021 Appointment of Mr Aaron Keogh as a director on 2021-10-29

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10/11/2110 November 2021 Termination of appointment of Alasdair John Fenlon as a director on 2021-10-28

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10/11/2110 November 2021 Termination of appointment of Gary James Mccutcheon as a director on 2021-10-29

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03/11/213 November 2021 Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

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28/10/2128 October 2021 Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX

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28/10/2128 October 2021 Appointment of Intertrust (Uk) Limited as a secretary on 2021-06-15

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with no updates

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 27/12/19

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27/02/2027 February 2020 APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED

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30/10/1930 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN FENLON / 22/10/2019

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES MCCUTCHEON / 22/10/2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN FENLON / 22/10/2019

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29/10/1929 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HIRT / 22/10/2019

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10/09/1910 September 2019 FULL ACCOUNTS MADE UP TO 28/12/18

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17/06/1917 June 2019 DIRECTOR APPOINTED STEPHANIE DORN MILLER

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COIANTE

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS ENGLESE

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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25/10/1825 October 2018 SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM

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05/10/185 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES MCCUTCHEON / 20/01/2017

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HIRT / 20/01/2017

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR JOHN FENLON / 20/01/2017

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH ENGLESE / 20/01/2017

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10/11/1710 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT COIANTE / 20/01/2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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02/10/172 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/08/1724 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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08/12/168 December 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 2ND FLOOR WEST FOREST GATE WELLINGTON ROAD WOKINGHAM RG40 2AT

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/08/1617 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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17/08/1617 August 2016 SAIL ADDRESS CREATED

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16/05/1616 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PETERS

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDIN

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR SANDRA THOMPSON

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10/11/1510 November 2015 Annual return made up to 9 October 2015 with full list of shareholders

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09/11/159 November 2015 DIRECTOR APPOINTED MR PAUL ROBERT COIANTE

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09/11/159 November 2015 DIRECTOR APPOINTED MR THOMAS JOSEPH ENGLESE

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR JAMIE OLIVER

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06/11/156 November 2015 DIRECTOR APPOINTED MR ALASDAIR JOHN FENLON

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07/10/157 October 2015 DIRECTOR APPOINTED MR GARY JAMES MCCUTCHEON

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04/07/154 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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09/12/149 December 2014 DIRECTOR APPOINTED MR JAMIE KEVIN OLIVER

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09/12/149 December 2014 DIRECTOR APPOINTED MR THOMAS JACOB HARDIN

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHNSON

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09/12/149 December 2014 DIRECTOR APPOINTED MR CHRISTOPHER HIRT

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03/12/143 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/11/147 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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03/07/143 July 2014 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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03/07/143 July 2014 APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED

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14/05/1414 May 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014

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12/05/1412 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 2ND FLOOR WEST FOREST GATE FINCHAMPSTEAD ROAD WOKINGHAM RG40 2AT

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11/02/1411 February 2014 27/12/13 STATEMENT OF CAPITAL GBP 200

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20/12/1320 December 2013 DIRECTOR APPOINTED MR CHRISTIAN PETERS

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06/12/136 December 2013 DIRECTOR APPOINTED MR THOMAS JACOB HARDIN

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDIN

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29/10/1329 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM

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04/06/134 June 2013 SAIL ADDRESS CREATED

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02/05/132 May 2013 DIRECTOR APPOINTED MS SANDRA ANN THOMPSON

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN EISNER

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAMS

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02/05/132 May 2013 DIRECTOR APPOINTED MR EDWARD ANTHONY JOHNSON

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27/11/1227 November 2012 09/10/12 STATEMENT OF CAPITAL GBP 100

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13/11/1213 November 2012 CURREXT FROM 31/10/2013 TO 31/12/2013

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23/10/1223 October 2012 ADOPT ARTICLES 11/10/2012

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09/10/129 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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