TARSUS ORGANEX LIMITED

Key Data

Status

Dissolved

Company No.

03280222

Incorporation date

19/11/1996

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1996)

13/05/2025

Final Gazette dissolved via voluntary strike-off

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25/02/2025

First Gazette notice for voluntary strike-off

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12/02/2025

Application to strike the company off the register

View PDF (1 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

11/04/2024

Director's details changed for Sinead Catherine Davies on 2024-04-10

View PDF (2 pages)

03/01/2024

Termination of appointment of Mark Temple-Smith as a director on 2023-12-18

View PDF (1 pages)

03/01/2024

Appointment of Mr Simon Robert Bane as a director on 2023-12-18

View PDF (2 pages)

07/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

07/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

07/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

05/10/2023

Confirmation statement made on 2023-10-01 with updates

View PDF (3 pages)

03/10/2023

Change of details for Tarsus Holdings Limited as a person with significant control on 2023-09-30

View PDF (2 pages)

02/10/2023

Registered office address changed from Metro Building 9th Floor 1 Butterwick London W6 8DL to 5 Howick Place London SW1P 1WG on 2023-10-02

View PDF (1 pages)

04/05/2023

Appointment of Sinead Catherine Davies as a director on 2023-04-17

View PDF (2 pages)

04/05/2023

Appointment of Mark Temple-Smith as a director on 2023-04-17

View PDF (2 pages)

04/05/2023

Appointment of Mr Nicholas Michael Perkins as a director on 2023-04-17

View PDF (2 pages)

27/04/2023

Appointment of Informa Cosec Limited as a secretary on 2023-04-17

View PDF (2 pages)

27/04/2023

Termination of appointment of Simon Joseph Smith as a secretary on 2023-04-17

View PDF (1 pages)

27/04/2023

Termination of appointment of James Douglas Emslie as a director on 2023-04-17

View PDF (1 pages)

27/04/2023

Termination of appointment of Daniel Philip O'brien as a director on 2023-04-17

View PDF (1 pages)

27/04/2023

Termination of appointment of Simon Joseph Smith as a director on 2023-04-17

View PDF (1 pages)

21/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

21/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

11/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (58 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

09/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (6 pages)

09/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (50 pages)

05/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (6 pages)

27/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (52 pages)

27/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

27/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

07/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

23/10/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

28/01/2019

Satisfaction of charge 032802220002 in full

View PDF (4 pages)

02/11/2018

Confirmation statement made on 2018-10-26 with updates

View PDF (4 pages)

06/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

20/11/2017

Confirmation statement made on 2017-11-19 with updates

View PDF (4 pages)

07/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

23/03/2017

Memorandum and Articles of Association

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17/03/2017

Resolutions

View PDF (4 pages)

24/02/2017

Director's details changed for Simon Joseph Smith on 2017-02-24

View PDF (2 pages)

09/01/2017

Director's details changed for Simon Joseph Smith on 2016-12-13

View PDF (2 pages)

09/12/2016

Registration of charge 032802220002, created on 2016-12-02

View PDF (56 pages)

21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

11/11/2016

Appointment of Simon Joseph Smith as a director on 2016-11-11

View PDF (2 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

15/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

05/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (4 pages)

15/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

04/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/01/2014

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

06/11/2013

Director's details changed for Mr James Douglas Emslie on 2013-11-06

View PDF (2 pages)

09/09/2013

Auditor's resignation

View PDF (2 pages)

15/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

09/07/2013

Auditor's resignation

View PDF (2 pages)

04/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

16/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

05/01/2012

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (4 pages)

05/01/2012

Appointment of Mr Daniel Philip O'brien as a director

View PDF (2 pages)

05/01/2012

Termination of appointment of Ashley Milton as a director

View PDF (1 pages)

29/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

17/03/2011

Director's details changed for Mr Ashley Giles Milton on 2011-03-17

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

07/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

19/04/2010

Appointment of Mr Simon Joseph Smith as a secretary

View PDF (1 pages)

19/04/2010

Termination of appointment of Peter Begg as a secretary

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

01/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

09/01/2009

Return made up to 19/11/08; full list of members

View PDF (3 pages)

09/01/2009

Registered office changed on 09/01/2009 from 4TH floor metro building 1 butterwick london W6 8DL

View PDF (1 pages)

22/12/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

05/12/2008

Director appointed ashley giles milton

View PDF (3 pages)

25/11/2008

Appointment terminated director neil jones

View PDF (1 pages)

30/11/2007

Return made up to 19/11/07; full list of members

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30/11/2007

Director's particulars changed

View PDF (1 pages)

03/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

02/01/2007

Return made up to 19/11/06; full list of members

View PDF (7 pages)

02/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

11/01/2006

Return made up to 19/11/05; full list of members

View PDF (10 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

29/12/2004

Return made up to 19/11/04; full list of members

View PDF (8 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/04/2004

New director appointed

View PDF (2 pages)

16/04/2004

Director resigned

View PDF (1 pages)

16/12/2003

Return made up to 19/11/03; full list of members

View PDF (8 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

Return made up to 19/11/02; full list of members

View PDF (9 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

26/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

31/12/2001

Return made up to 19/11/01; full list of members

View PDF (8 pages)

07/12/2000

Return made up to 19/11/00; full list of members

View PDF (7 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

19/05/2000

Registered office changed on 19/05/00 from: lamb house church street london W4 2PD

View PDF (1 pages)

04/01/2000

Certificate of change of name

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

22/12/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

22/12/1999

Registered office changed on 22/12/99 from: 299 amersham road hazlemere high wycombe buckinghamshire HP15 7PX

View PDF (1 pages)

22/12/1999

New secretary appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

22/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Ad 06/09/99--------- £ si 38@1

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12/11/1999

Return made up to 19/11/99; full list of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

04/02/1999

Return made up to 19/11/98; full list of members

View PDF (6 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

27/11/1997

Return made up to 19/11/97; full list of members

View PDF (6 pages)

12/11/1997

Registered office changed on 12/11/97 from: 3 manor courtyard hughenden avenue high wycombe buckinghamshire HP13 5RE

View PDF (1 pages)

20/01/1997

Accounting reference date shortened from 30/11/97 to 30/09/97

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

New secretary appointed

View PDF (2 pages)

09/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

Secretary resigned

View PDF (1 pages)

09/12/1996

Registered office changed on 09/12/96 from: 98 high street thame oxfordshire OX9 3EH

View PDF (1 pages)

19/11/1996

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/10/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milton, Ashley Giles	Director	06/11/2008 - 31/07/2011	42
Bane, Simon Robert	Director	18/12/2023 - Present	144
Perkins, Nicholas Michael	Director	17/04/2023 - Present	158
INFORMA COSEC LIMITED	Corporate Secretary	17/04/2023 - Present	105
Needs, Anthony James	Director	10/12/1999 - 18/10/2002	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TARSUS ORGANEX LIMITED

TARSUS ORGANEX LIMITED is an(a) Dissolved company incorporated on 19/11/1996 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TARSUS ORGANEX LIMITED?

TARSUS ORGANEX LIMITED is currently Dissolved. It was registered on 19/11/1996 and dissolved on 13/05/2025.

Where is TARSUS ORGANEX LIMITED located?

TARSUS ORGANEX LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does TARSUS ORGANEX LIMITED do?

TARSUS ORGANEX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TARSUS ORGANEX LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.