THERAMEX HQ UK LIMITED

Key Data

Status

Active

Company No.

10944626

Incorporation date

04/09/2017

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/11/2022)

02/04/2026

Director's details changed for Mr Pierre Nicolas S. Winand on 2026-03-31

View PDF (2 pages)

09/02/2026

Registration of charge 109446260006, created on 2026-02-09

View PDF (27 pages)

26/09/2025

Confirmation statement made on 2025-09-03 with updates

View PDF (4 pages)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (43 pages)

12/02/2025

Statement of capital following an allotment of shares on 2025-02-10

View PDF (3 pages)

24/01/2025

Cessation of Iwh Uk Midco Limited as a person with significant control on 2024-09-11

View PDF (1 pages)

24/01/2025

Notification of Stars Uk Bidco Limited as a person with significant control on 2024-09-11

View PDF (2 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-04

View PDF (3 pages)

14/10/2024

Amended full accounts made up to 2023-12-31

View PDF (42 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

05/01/2024

Director's details changed for Mr Matthew Frankel on 2023-12-23

View PDF (2 pages)

05/01/2024

Director's details changed for Mr Pierre Nicolas Winand on 2023-12-23

View PDF (2 pages)

05/01/2024

Director's details changed for Mr Robert Stewart on 2023-12-23

View PDF (2 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

04/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

19/06/2023

Registered office address changed from Sloane Square House 1 Holbein Place Belgravia London SW1W 8NS England to 5th Floor 50 Broadway London SW1H 0BL on 2023-06-19

View PDF (1 pages)

28/12/2022

Registration of charge 109446260004, created on 2022-12-21

View PDF (31 pages)

28/12/2022

Registration of charge 109446260005, created on 2022-12-21

View PDF (37 pages)

08/11/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

04/11/2022

Satisfaction of charge 109446260003 in full

View PDF (1 pages)

04/11/2022

Satisfaction of charge 109446260002 in full

View PDF (1 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

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THERAMEX HQ UK LIMITED

THERAMEX HQ UK LIMITED is an(a) Active company incorporated on 04/09/2017 with the registered office located at 5th Floor 50 Broadway, London SW1H 0BL. 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 THERAMEX HQ UK LIMITED?

THERAMEX HQ UK LIMITED is currently Active. It was registered on 04/09/2017 .

Where is THERAMEX HQ UK LIMITED located?

THERAMEX HQ UK LIMITED is registered at 5th Floor 50 Broadway, London SW1H 0BL.

What does THERAMEX HQ UK LIMITED do?

THERAMEX HQ UK LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for THERAMEX HQ UK LIMITED?

The latest filing was on 02/04/2026: Director's details changed for Mr Pierre Nicolas S. Winand on 2026-03-31.