Company Profile
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Large EnterpriseTheramex Hq Uk Limited
10944626•Private Limited With Share Capital
5Th Floor 50 Broadway, London, SW1H0BL
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Incorporated
04/09/2017
Company Age
8 years
Directors
4
Employees
141
SIC Code
46460
Risk
moderate risk
Company Overview
Registration, classification & business activity
Theramex Hq Uk Limited (10944626) is a private limited with share capital incorporated on 04/09/2017 (8 years old) and registered in london, SW1H0BL. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Theramex hq uk limited is a cosmetics company based out of 1 holbein pl, londre sw1w 8ns, united kingdom.
Private Limited With Share Capital
SIC: 46460
Large Enterprise
Incorporated 04/09/2017
SW1H0BL
141 employees
Financial Overview
Total Assets
£873.38M
Liabilities
£1.27B
Net Assets
£-398.52M
Turnover
£185.49M
Cash
£59.66M
Key Metrics
141
Employees
4
Directors
1
Shareholders
4
Patents
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
61
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Capital Allotment Shares
Category:Capital
Date:12-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Resolution
Category:Resolution
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-11-2017
Resolution
Category:Resolution
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Incorporation Company
Category:Incorporation
Date:04-09-2017
Import / Export
Imports
12 Months4
60 Months36
Exports
12 Months3
60 Months30
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date02/05/2025
Latest Accounts31/12/2024
Trading Addresses
50 Broadway, London, SW1H0BLRegistered
Related Companies
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