Company information:
Therasci Limited (No: 04348679)
Address: UNIT 302 PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, TW9 2PR, ENGLAND
Status: Active
Incorporated: 01-Jul-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jan-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: TILMANN HEINRICH JOHANNES BUR ( DOB: Jul-1964 From: Jan-2024 )
Resigned Director: HAYES ANN ( From: Jun-2002 To: Nov-2003 )
Resigned Director: JURGEN KLAUS BECK ( DOB: Sep-1957 From: Jan-2018 To: Dec-2020 )
Resigned Director: NEIL ROBERT CLARK ( DOB: Feb-1962 From: Nov-2003 To: Jun-2008 )
Resigned Director: EMMA RACHEL FELTHAM ( DOB: May-1981 From: Jan-2002 To: Feb-2002 )
Resigned Director: ALAN GILBERT GOODMAN ( DOB: Jan-1951 From: Nov-2003 To: Jun-2008 )
Resigned Director: BERNHARD HOFER ( From: Jun-2008 To: Mar-2012 )
Resigned Director: SIMON CHRISTOPHER KERR ( DOB: Aug-1957 From: Nov-2002 To: Nov-2003 )
Resigned Director: GAVIN JOHN KILPATRICK ( From: Feb-2002 To: Nov-2003 )
Resigned Director: GAVIN JOHN KILPATRICK ( From: Jun-2008 To: Apr-2011 )
Resigned Director: OLIVER KOPS ( From: Oct-2015 To: Feb-2018 )
Resigned Director: ABDELGHANI OMARI ( DOB: Sep-1976 From: Feb-2012 To: Aug-2022 )
Resigned Director: JAMES NEIL PHILLIPS ( DOB: Oct-1962 From: Nov-2019 To: Nov-2022 )
Resigned Director: MAUREEN POOLEY ( DOB: Oct-1946 From: Jan-2002 To: Feb-2002 )
Resigned Director: CATHERINE DENISE PRESCOTT ( DOB: Apr-1961 From: Jul-2002 To: Nov-2003 )
Resigned Director: GREGOR SIEBERT ( DOB: Feb-1958 From: Dec-2022 To: Sep-2023 )
Resigned Director: MARIOLA SOHNGEN ( From: Jun-2008 To: Oct-2015 )
Resigned Director: GARY STUART TILBROOK ( From: Feb-2002 To: Nov-2003 )
Resigned Director: MICHAEL SEBASTIAN WERNER ( DOB: Sep-1965 From: Jun-2022 To: Oct-2023 )
Resigned Secretary: NEIL ROBERT CLARK ( DOB: Feb-1962 From: Nov-2003 To: Jun-2008 )
Resigned Secretary: D W COMPANY SERVICES LIMITED ( From: Jun-2008 To: Mar-2018 )
Resigned Secretary: MAUREEN POOLEY ( DOB: Oct-1946 From: Jan-2002 To: Feb-2002 )
Resigned Secretary: GARY STUART TILBROOK ( From: Feb-2002 To: Nov-2003 )
Persons of Significant Control:
Paion Holdings Uk Limited, Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2024-02-06)