TORAPHENE LTD

Key Data

Status

Active

Company No.

11640378

Incorporation date

24/10/2018

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

04/10/2025

Termination of appointment of Lars Tomasgaard as a director on 2025-09-29

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30/09/2025

Total exemption full accounts made up to 2024-12-31

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13/07/2025

Termination of appointment of Max Fredric Von Rettig as a director on 2025-06-23

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13/07/2025

Statement of capital following an allotment of shares on 2024-11-13

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13/07/2025

Statement of capital following an allotment of shares on 2024-11-13

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13/07/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (10 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

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28/06/2024

Statement of capital following an allotment of shares on 2022-12-08

View PDF (3 pages)

28/06/2024

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-05-17

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28/06/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (8 pages)

24/06/2024

Director's details changed for Mr Christopher Daniel Gallaher on 2024-06-24

View PDF (2 pages)

05/12/2023

Confirmation statement made on 2023-10-24 with no updates

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30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

27/07/2023

Registered office address changed from 24 Arnett Square London E4 8YY United Kingdom to 28 Alexandra Terrace Exmouth EX8 1BD on 2023-07-27

View PDF (1 pages)

27/07/2023

Director's details changed for Mr Christopher Daniel Gallaher on 2023-07-19

View PDF (2 pages)

27/07/2023

Director's details changed for Mr Gaute Juliussen on 2023-07-19

View PDF (2 pages)

27/07/2023

Director's details changed for Mr Max Fredric Von Rettig on 2023-07-19

View PDF (2 pages)

26/06/2023

Appointment of Ingrid Williams as a director on 2023-04-24

View PDF (2 pages)

23/06/2023

Appointment of Mr Lars Tomasgaard as a director on 2023-04-24

View PDF (2 pages)

02/04/2023

Appointment of Mr Max Fredric Von Rettig as a director on 2023-02-16

View PDF (2 pages)

11/01/2023

Amended total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

30/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/11/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
429.86K
-
0.00
369.35K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Juliussen, Gaute	Director	24/10/2018 - Present	7
Gallaher, Christopher Daniel	Director	18/03/2020 - Present	5
Von Rettig, Max Fredric	Director	16/02/2023 - 23/06/2025	-
Tomasgaard, Lars	Director	24/04/2023 - 29/09/2025	-
Williams, Ingrid	Director	24/04/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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

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

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Description

About TORAPHENE LTD

TORAPHENE LTD is an(a) Active company incorporated on 24/10/2018 with the registered office located at 28 Alexandra Terrace, Exmouth EX8 1BD. 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 TORAPHENE LTD?

TORAPHENE LTD is currently Active. It was registered on 24/10/2018 .

Where is TORAPHENE LTD located?

TORAPHENE LTD is registered at 28 Alexandra Terrace, Exmouth EX8 1BD.

What does TORAPHENE LTD do?

TORAPHENE LTD operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for TORAPHENE LTD?

The latest filing was on 04/10/2025: Termination of appointment of Lars Tomasgaard as a director on 2025-09-29.