THERAKOS (UK), LTD

Key Data

Status

Active

Company No.

08246321

Incorporation date

09/10/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2013)

11/02/2026

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

20/11/2025

Termination of appointment of Toby Alexander Arthur Godrich as a director on 2025-10-31

View PDF (1 pages)

23/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (4 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

17/09/2025

Termination of appointment of Baber Hussein as a director on 2025-08-13

View PDF (1 pages)

18/08/2025

Full accounts made up to 2024-12-27

View PDF (29 pages)

04/07/2025

Notification of Cvc Capital Partners Plc as a person with significant control on 2024-11-29

View PDF (2 pages)

06/06/2025

Cessation of Mallinckrodt Uk Ltd as a person with significant control on 2024-11-29

View PDF (1 pages)

05/06/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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13/01/2025

Notification of Therakos Healthcare Limited as a person with significant control on 2024-11-29

View PDF (4 pages)

31/12/2024

Appointment of Mr Baber Hussein as a director on 2024-11-29

View PDF (2 pages)

13/12/2024

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

View PDF (1 pages)

02/12/2024

Change of details for Mallinckrodt Uk Ltd as a person with significant control on 2024-11-30

View PDF (2 pages)

05/11/2024

Solvency Statement dated 04/11/24

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05/11/2024

Statement by Directors

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05/11/2024

Resolutions

View PDF (2 pages)

05/11/2024

Statement of capital on 2024-11-05

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04/11/2024

Termination of appointment of Aaron Keogh as a director on 2024-11-01

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2023-12-29

View PDF (29 pages)

12/01/2024

Resolutions

View PDF (2 pages)

12/01/2024

Resolutions

View PDF (2 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (27 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (28 pages)

24/11/2023

Full accounts made up to 2022-12-30

View PDF (28 pages)

23/11/2023

Resolutions

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

14/12/2022

Termination of appointment of Michael Francis Norman as a director on 2022-11-30

View PDF (1 pages)

14/12/2022

Appointment of Mr Toby Godrich as a director on 2022-12-05

View PDF (2 pages)

18/11/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

19/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

13/09/2022

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

View PDF (1 pages)

08/12/2016

Registered office address changed from , 2nd Floor West Forest Gate, Wellington Road, Wokingham, RG40 2AT to 3 Lotus Park the Causeway Staines-upon-Thames TW18 3AG on 2016-12-08

View PDF (1 pages)

12/05/2014

Registered office address changed from , 2nd Floor, West Forest Gate, Finchampstead Road, Wokingham, RG40 2AT on 2014-05-12

View PDF (1 pages)

04/06/2013

Registered office address changed from , 11 Old Jewry, 7th Floor, London, EC2R 8DU, United Kingdom on 2013-06-04

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THERAKOS (UK), LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

27/12/2024

Next confirmation date

09/10/2026

Last change occurred

27/12/2024

Accounts

Full

Last made up date

27/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hirt, Christopher	Director	08/12/2014 - 01/05/2026	-
CSC CLS (UK) LIMITED	Corporate Secretary	15/06/2021 - Present	1983
Mr Baber Hussein	Director	29/11/2024 - 13/08/2025	5
Keogh, Aaron	Director	30/10/2021 - 01/11/2024	1
Thompson, Sandra Ann, Mrs.	Director	01/05/2026 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THERAKOS (UK), LTD

THERAKOS (UK), LTD is an(a) Active company incorporated on 09/10/2012 with the registered office located at 3 Lotus Park, The Causeway, Staines-Upon-Thames TW18 3AG. There are currently 3 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 THERAKOS (UK), LTD?

THERAKOS (UK), LTD is currently Active. It was registered on 09/10/2012 .

Where is THERAKOS (UK), LTD located?

THERAKOS (UK), LTD is registered at 3 Lotus Park, The Causeway, Staines-Upon-Thames TW18 3AG.

What does THERAKOS (UK), LTD do?

THERAKOS (UK), LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THERAKOS (UK), LTD?

The latest filing was on 11/02/2026: Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU.