Company Information for

THERAGENETICS LIMITED

THE COMPANY SECRETARY, UNIT 20 ASH WAY, THORP ARCH ESTATE, WETHERBY, ENGLAND, LS23 7FA,

Company Registration Number

05740995

Private Limited Company

Active - Proposal to Strike off

About Theragenetics Ltd

THERAGENETICS LIMITED was founded on 2006-03-13 and has its registered office in Wetherby. The organisation's status is listed as "Active - Proposal to Strike off". Theragenetics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
THERAGENETICS LIMITED
Legal Registered Office
THE COMPANY SECRETARY
UNIT 20 ASH WAY
THORP ARCH ESTATE
WETHERBY
ENGLAND
LS23 7FA
Other companies in LS23
Previous Names
GORDONS102 LIMITED
31/03/2006

Filing Information

Company Number05740995
Date formed2006-03-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-07-31
Account next due2018-04-30
Latest filing return2017-03-13
Filing return next due2018-03-27
Type of accountsDORMANT
Last Datalog update:
2017-11-14 04:16:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tony Peter Gardiner Director DIRECTOR 2016-01-11 ENGLAND
David Alastair Maclaughlin Smith Director DIRECTOR 2009-01-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Craig Alan Slater Director 2015-12-09 2016-02-01
Timothy James Sykes Company Secretary 2009-01-15 2015-12-09
Timothy James Sykes Director 2009-01-15 2015-12-09
Scrip Secretaries Limited Company Secretary 2007-09-14 2009-01-15
Heiner Dreismann Director 2007-02-13 2009-01-15
Robert Forrester Director 2007-02-14 2009-01-15
Ip2ipo Services Limited Director 2006-04-06 2009-01-15
Richard Paul Kivel Director 2006-04-21 2009-01-15
Janet Christine Munro Director 2006-04-04 2009-01-15
Swarraton Partners Directors Limited Director 2008-11-14 2009-01-15
Alison Fiona Campbell Director 2006-04-06 2008-12-22
Stephen Henry Ralph Brooke Director 2007-06-22 2008-11-14
Ip2ipo Services Limited Company Secretary 2006-04-06 2007-09-14
Sharron Bennett Director 2007-06-22 2007-06-22
Gordons Nominee Secretaries Limited Company Secretary 2006-03-13 2006-04-06
Gordons Nominee Directors Limited Company Secretary 2006-03-13 2006-04-04

Related Directorships for Tony Peter Gardiner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tony Peter Gardiner CURIDIUM LIMITEDDirector 2016-01-11 CURRENT 2000-11-16 Active - Proposal to Strike off
Tony Peter Gardiner CURIDIUM MEDICA LIMITEDDirector 2016-01-11 CURRENT 2003-07-25 Active - Proposal to Strike off
Tony Peter Gardiner AVACTA HEALTH LIMITEDDirector 2016-01-11 CURRENT 2004-05-13 Active
Tony Peter Gardiner CROSSCO (1127) LIMITEDDirector 2016-01-11 CURRENT 2008-10-15 Active
Tony Peter Gardiner REACTIVLAB LIMITEDDirector 2016-01-11 CURRENT 2007-08-02 Active - Proposal to Strike off
Tony Peter Gardiner NEXTMUNE LABORATORIES LTDDirector 2016-01-11 CURRENT 1999-11-18 Active
Tony Peter Gardiner AVACTA LIMITEDDirector 2016-01-11 CURRENT 2004-01-26 Active
Tony Peter Gardiner AVACTA ANALYTICAL LIMITEDDirector 2016-01-11 CURRENT 2004-09-20 Active
Tony Peter Gardiner AVACTA LIFE SCIENCES LIMITEDDirector 2016-01-11 CURRENT 2008-05-29 Active
Tony Peter Gardiner AVACTA GROUP TRUSTEE LIMITEDDirector 2016-01-11 CURRENT 2011-11-21 Active
Tony Peter Gardiner AFFIMER LIMITEDDirector 2016-01-11 CURRENT 2013-03-25 Active
Tony Peter Gardiner AVACTA NOTTINGHAM ASSET LIMITEDDirector 2016-01-11 CURRENT 2013-03-28 Active
Tony Peter Gardiner AVACTA GROUP PLCDirector 2016-01-04 CURRENT 2003-04-29 Active

Related Directorships for David Alastair Maclaughlin Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Alastair Maclaughlin Smith AVACTA NOTTINGHAM ASSET LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Active
David Alastair Maclaughlin Smith AFFIMER LIMITEDDirector 2013-03-26 CURRENT 2013-03-25 Active
David Alastair Maclaughlin Smith AVACTA LIFE SCIENCES LIMITEDDirector 2012-01-10 CURRENT 2008-05-29 Active
David Alastair Maclaughlin Smith AVACTA GROUP TRUSTEE LIMITEDDirector 2011-11-21 CURRENT 2011-11-21 Active
David Alastair Maclaughlin Smith CURIDIUM LIMITEDDirector 2009-03-03 CURRENT 2000-11-16 Active - Proposal to Strike off
David Alastair Maclaughlin Smith CURIDIUM MEDICA LIMITEDDirector 2009-03-03 CURRENT 2003-07-25 Active - Proposal to Strike off
David Alastair Maclaughlin Smith CROSSCO (1127) LIMITEDDirector 2009-02-06 CURRENT 2008-10-15 Active
David Alastair Maclaughlin Smith NEXTMUNE LABORATORIES LTDDirector 2009-02-06 CURRENT 1999-11-18 Active
David Alastair Maclaughlin Smith AVACTA HEALTH LIMITEDDirector 2007-12-14 CURRENT 2004-05-13 Active
David Alastair Maclaughlin Smith AVACTA GROUP PLCDirector 2007-09-17 CURRENT 2003-04-29 Active
David Alastair Maclaughlin Smith AVACTA ANALYTICAL LIMITEDDirector 2005-01-12 CURRENT 2004-09-20 Active
David Alastair Maclaughlin Smith AVACTA LIMITEDDirector 2004-05-12 CURRENT 2004-01-26 Active