THERAKIND LIMITED

active Company number 05876561

Private Limited by Shares · Incorporated on 14th Jul 2006

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SIC codes: 21100, 74909
Registered office: London, N3 2JX
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

THERAKIND LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jul 2006 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of basic pharmaceutical products, Other professional, scientific and technical activities n.e.c. .

4 Directors View directors

2 Companies at address View all 1055 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Susan Conroy	Director	5th Mar 2007		British	View profile
Paul Mann	Director	18th Mar 2024		British	View profile
Samantha Race	Secretary	23rd Mar 2015	This company	Not recorded	—
Louise Rawcliffe	Director	18th Mar 2024		British	View profile
Vindeca Limited	Corporate PSC	18th Mar 2024	—	—	View profile
Ipso Management Limited (ceased)	Corporate PSC	27th Jul 2017	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
TAHIRA FOODS LIMITED	02899244	16th Feb 1994	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jul 2006
Company type: Private Limited by Shares
SIC codes: 21100, 74909
Accounts category: Total Exemption Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

14th Jul 2006 Company incorporated
14th Jul 2006 ACI DIRECTORS LIMITED appointed as Corporate nominee director
14th Jul 2006 ACI DIRECTORS LIMITED resigned as Corporate nominee director
14th Jul 2006 ACI SECRETARIES LIMITED appointed as Corporate secretary
14th Jul 2006 ACI SECRETARIES LIMITED resigned as Corporate secretary
14th Jul 2006 Simon Hunt appointed as Director
14th Jul 2006 Phillip Rodgers appointed as Director
14th Jul 2006 Simon Hunt appointed as Secretary
26th Oct 2006 Simon Hunt resigned as Director
26th Oct 2006 Anthony Smith appointed as Director
26th Oct 2006 Ian Wong appointed as Director
26th Oct 2006 Simon Hunt resigned as Secretary
26th Oct 2006 Phillip Rodgers appointed as Secretary
5th Mar 2007 David Latchman appointed as Director
5th Mar 2007 Susan Conroy appointed as Director
2nd May 2011 Jacqueline Winslade appointed as Director
23rd Jul 2012 Phillip Rodgers resigned as Secretary
23rd Jul 2012 Jacques Dreyer appointed as Secretary
10th Apr 2013 Phillip Rodgers resigned as Director
10th Apr 2013 Craig Rochford appointed as Director
10th Apr 2013 Paul Mann appointed as Director
15th Aug 2014 Craig Rochford resigned as Director
23rd Mar 2015 Samantha Race appointed as Secretary
23rd Mar 2015 Jacques Dreyer resigned as Secretary
14th Mar 2016 Matthew Valentine appointed as Director
30th Aug 2016 Paul Mann resigned as Director
16th Nov 2016 Harold Gittelmon appointed as Director
7th Feb 2017 Anthony Smith resigned as Director
7th Feb 2017 Cengiz Tarhan appointed as Director
27th Jul 2017 Ipso Management Limited appointed as Corporate PSC
30th Apr 2018 Harold Gittelmon resigned as Director
22nd Oct 2018 Cengiz Tarhan resigned as Director
26th Feb 2019 Ian Wong resigned as Director
10th Dec 2020 Jonathan Laughton appointed as Director
19th Jan 2022 David Latchman resigned as Director
19th Jan 2022 Lucy Armstrong appointed as Director
19th Jan 2022 Jonathan Penfold appointed as Director
19th Jan 2022 Ian Wong appointed as Director
19th May 2023 Michael Sitton appointed as Director
18th Aug 2023 Michael Sitton resigned as Director
18th Mar 2024 Lucy Armstrong resigned as Director
18th Mar 2024 Jonathan Laughton resigned as Director
18th Mar 2024 Jonathan Penfold resigned as Director
18th Mar 2024 Matthew Valentine resigned as Director
18th Mar 2024 Jacqueline Winslade resigned as Director
18th Mar 2024 Ian Wong resigned as Director
18th Mar 2024 Paul Mann appointed as Director
18th Mar 2024 Louise Rawcliffe appointed as Director
18th Mar 2024 Vindeca Limited appointed as Corporate PSC
18th Mar 2024 Ipso Management Limited ceased to be a Corporate PSC
14th Jul 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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