Theragnostics Limited

Company Registration Number: 08616211

Company registered in England and Wales

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Theragnostics Limited is a Private Company Limited by Shares first registered on 19 July 2013. Its current registered address is in London.

Registered Address

49 EDGELEY ROAD
LONDON
ENGLAND
SW4 6ES

There are 5 companies currently registered at this postcode, including this one.

All companies at SW4 6ES

Registration Data

Company Number

08616211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £2,534£0
of which Cash £1£0
Total Assets £2,534£0
Current Liabilities £42,895£0
Net Current Assets £-40,361£0
Total Net Worth £-40,361£0

Previous Names

  • ACCRETION BIOTECHNOLOGY LIMITED, active until 26 October 2015
  • IMAGING EQUIPMENT RESEARCH LIMITED, active until 3 October 2014

Company Officers

  • GOWRIE-SMITH, Baden Jerome

    Director

    Appointed on 29 October 2015

     

    Nationality: Australian

    Occupation: Director

    Month of birth: July 1982

    49
    Edgeley Road
    London
    SW4 6ES
    England

  • GOWRIE-SMITH, Ian Roderick

    Director

    Appointed on 29 October 2015

     

    Nationality: British/Australian

    Occupation: Director

    Month of birth: June 1948

    49
    Edgeley Road
    London
    SW4 6ES
    England

  • VIRK, Prabhjeevan Singh

    Director

    Appointed on 19 July 2013

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1983

    The Barn
    Manor Farm Church Lane
    Chilcompton
    Radstock
    Somerset
    BA3 4HP
    United Kingdom

  • STEVENS, Nicholas

    Director

    Appointed on 19 July 2013

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1963

    The Barn
    Manor Farm Church Lane
    Chilcompton
    Radstock
    Somerset
    BA3 4HP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 November 2016 Registered office address changed from The Barn, Manor Farm Church Lane, Chilcompton Radstock Somerset BA3 4HP United Kingdom to 49 Edgeley Road London SW4 6ES on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JISIOH. Transaction: MzE2MTc1NjQ5M2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ976Y. Transaction: MzE1ODU3MTQ2MWFkaXF6a2N4.

  3. 12 September 2016 Director's details changed for Mr Prabhjeevan Singh Virk on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5F5F6R4. Transaction: MzE1NzA3OTE4OWFkaXF6a2N4.

  4. 9 September 2016 Director's details changed for Mr Ian Roderick Gowrie-Smith on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5F5F6A2. Transaction: MzE1NzA3OTAzNWFkaXF6a2N4.

  5. 2 August 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCHQQ. Transaction: MzE1NDI2MDQ4MmFkaXF6a2N4.

  6. 25 July 2016 Director's details changed for Mr Prabhjeevan Singh Virk on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH01. Barcode: X5BYAN43. Transaction: MzE1MzYwOTY3OWFkaXF6a2N4.

  7. 9 March 2016 Registered office address changed from 5-8 the Sanctuary London SW1P 3JS United Kingdom to The Barn, Manor Farm Church Lane, Chilcompton Radstock Somerset BA3 4HP on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52F1K4I. Transaction: MzE0MzcwNDUwNmFkaXF6a2N4.

  8. 29 February 2016 Termination of appointment of Nicholas Stevens as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X51RD9OZ. Transaction: MzE0Mjk1NTM2NWFkaXF6a2N4.

  9. 30 October 2015 Director's details changed for Mr Baden Jerome Gowrie-Smith on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: CH01. Barcode: X4J4ZQAO. Transaction: MzEzNDE4OTMyM2FkaXF6a2N4.

  10. 30 October 2015 Director's details changed for Mr Ian Roderick Gowrie-Smith on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: CH01. Barcode: X4J4ZQ9S. Transaction: MzEzNDE4OTI3NGFkaXF6a2N4.

  11. 30 October 2015 Appointment of Mr Baden Jerome Gowrie-Smith as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4J4ZPSA. Transaction: MzEzNDE4OTIxOGFkaXF6a2N4.

  12. 30 October 2015 Appointment of Mr Ian Roderick Gowrie-Smith as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4J4ZOKG. Transaction: MzEzNDE4ODg4MmFkaXF6a2N4.

  13. 30 October 2015 Registered office address changed from The Barn Manor Farm Church Lane Chilcompton Radstock Somerset BA3 4HP to 5-8 the Sanctuary London SW1P 3JS on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Address. Type: AD01. Barcode: X4J4ZK82. Transaction: MzEzNDE4Nzg1MmFkaXF6a2N4.

  14. 26 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4IMMLIB. Transaction: MzEzMzc3MzcyOGFkaXF6a2N4.

  15. 27 August 2015 Statement of capital following an allotment of shares on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Capital. Type: SH01. Barcode: X4EN9ZM3. Transaction: MzEyOTg4MTczNmFkaXF6a2N4.

  16. 21 August 2015 Director's details changed for Mr Nicholas Stevens on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: CH01. Barcode: X4EA7D5I. Transaction: MzEyOTQzOTczMGFkaXF6a2N4.

  17. 7 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D9VTP6. Transaction: MzEyODU5NTg1NWFkaXF6a2N4.

  18. 24 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBX7MR. Transaction: MzEyNzY5ODA0OGFkaXF6a2N4.

  19. 17 November 2014 Statement of capital following an allotment of shares on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Capital. Type: SH01. Barcode: X3KU453K. Transaction: MzExMTQ2MTYxMmFkaXF6a2N4.

  20. 3 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3HQGUKO. Transaction: MzEwODc1OTAyMWFkaXF6a2N4.

  21. 3 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNIUUdVS09hZGlxemtjeA.

  22. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5ITHF. Transaction: MzEwODIyNzQ2NWFkaXF6a2N4.

  23. 23 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR6BGH. Transaction: MzEwNDI1NTM5OWFkaXF6a2N4.

  24. 1 April 2014 Previous accounting period shortened from 31 July 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34WAG48. Transaction: MzA5NzQxODYxNmFkaXF6a2N4.

  25. 5 December 2013 Director's details changed for Mr Prahbjeevan Singh Virk on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MJYTOZ. Transaction: MzA5MDE0NzAyN2FkaXF6a2N4.

  26. 5 December 2013 Director's details changed for Mr Prabrueevan Singh Virk on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MJYRJ4. Transaction: MzA5MDE0NjQ0M2FkaXF6a2N4.

  27. 6 November 2013 Director's details changed for Mr Prabhjeevan Singh Singh Virk on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Officers. Type: CH01. Barcode: X2KJ9MSY. Transaction: MzA4ODI3MjAzMmFkaXF6a2N4.

  28. 6 November 2013 Director's details changed for Mr Prabrueevan Singh Virk on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2KJ9AAZ. Transaction: MzA4ODI2ODY1NGFkaXF6a2N4.

  29. 19 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2CUEICB. Transaction: MzA4MTc0MzUwNmFkaXF6a2N4.

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