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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

Company Overview

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 LIMITED31/03/2006
Filing Information
Company Number 05740995
Company ID Number 05740995
Date formed 2006-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-03-13
Return next due 2018-03-27
Type of accounts DORMANT
Last Datalog update: 2017-11-14 04:16:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERAGENETICS LIMITED
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Companies with same name THERAGENETICS LIMITED
The following companies were found which have the same name as THERAGENETICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THERAGENETICS INC Delaware Unknown
THERAGENETICS California Unknown

Company Officers of THERAGENETICS LIMITED

Current Directors
Officer Role Date Appointed
TONY PETER GARDINER
 Director 2016-01-11
DAVID ALASTAIR MACLAUGHLIN SMITH
 Director 2009-01-15
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TONY PETER GARDINER CURIDIUM LIMITED Director 2016-01-11 CURRENT 2000-11-16 Active - Proposal to Strike off
TONY PETER GARDINER CURIDIUM MEDICA LIMITED Director 2016-01-11 CURRENT 2003-07-25 Active - Proposal to Strike off
TONY PETER GARDINER AVACTA HEALTH LIMITED Director 2016-01-11 CURRENT 2004-05-13 Active
TONY PETER GARDINER CROSSCO (1127) LIMITED Director 2016-01-11 CURRENT 2008-10-15 Active
TONY PETER GARDINER REACTIVLAB LIMITED Director 2016-01-11 CURRENT 2007-08-02 Active - Proposal to Strike off
TONY PETER GARDINER NEXTMUNE LABORATORIES LTD Director 2016-01-11 CURRENT 1999-11-18 Active
TONY PETER GARDINER AVACTA LIMITED Director 2016-01-11 CURRENT 2004-01-26 Active
TONY PETER GARDINER AVACTA ANALYTICAL LIMITED Director 2016-01-11 CURRENT 2004-09-20 Active
TONY PETER GARDINER AVACTA LIFE SCIENCES LIMITED Director 2016-01-11 CURRENT 2008-05-29 Active
TONY PETER GARDINER AVACTA GROUP TRUSTEE LIMITED Director 2016-01-11 CURRENT 2011-11-21 Active
TONY PETER GARDINER AFFIMER LIMITED Director 2016-01-11 CURRENT 2013-03-25 Active
TONY PETER GARDINER AVACTA NOTTINGHAM ASSET LIMITED Director 2016-01-11 CURRENT 2013-03-28 Active
TONY PETER GARDINER AVACTA GROUP PLC Director 2016-01-04 CURRENT 2003-04-29 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA NOTTINGHAM ASSET LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AFFIMER LIMITED Director 2013-03-26 CURRENT 2013-03-25 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA LIFE SCIENCES LIMITED Director 2012-01-10 CURRENT 2008-05-29 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA GROUP TRUSTEE LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active
DAVID ALASTAIR MACLAUGHLIN SMITH CURIDIUM LIMITED Director 2009-03-03 CURRENT 2000-11-16 Active - Proposal to Strike off
DAVID ALASTAIR MACLAUGHLIN SMITH CURIDIUM MEDICA LIMITED Director 2009-03-03 CURRENT 2003-07-25 Active - Proposal to Strike off
DAVID ALASTAIR MACLAUGHLIN SMITH CROSSCO (1127) LIMITED Director 2009-02-06 CURRENT 2008-10-15 Active
DAVID ALASTAIR MACLAUGHLIN SMITH NEXTMUNE LABORATORIES LTD Director 2009-02-06 CURRENT 1999-11-18 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA HEALTH LIMITED Director 2007-12-14 CURRENT 2004-05-13 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA GROUP PLC Director 2007-09-17 CURRENT 2003-04-29 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA ANALYTICAL LIMITED Director 2005-01-12 CURRENT 2004-09-20 Active
DAVID ALASTAIR MACLAUGHLIN SMITH AVACTA LIMITED Director 2004-05-12 CURRENT 2004-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-20RES13Resolutions passed:
  • Voluntary strike off 16/08/2017
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-04DS01Application to strike the company off the register
2017-07-27SH20Statement by Directors
2017-07-27CAP-SSSolvency Statement dated 26/07/17
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 466.386
2017-07-27SH19Statement of capital on 2017-07-27 GBP 466.386
2017-07-27RES13Resolutions passed:
  • Reduce share prem a/c 26/07/2017
2017-07-27RES01ADOPT ARTICLES 27/07/17
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM C/O the Company Secretary Unit 651 G Street 5 Thorp Arch Estate Wetherby West Yorkshire LS23 7FZ
2016-03-14AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-14CH01Director's details changed for Mr David Alastair Maclaughlin Smith on 2016-03-14
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAIG ALAN SLATER
2016-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-13AP01DIRECTOR APPOINTED MR RICHARD CRAIG ALAN SLATER
2016-01-12TM02Termination of appointment of Timothy James Sykes on 2015-12-09
2016-01-12AP01DIRECTOR APPOINTED MR TONY PETER GARDINER
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES SYKES
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 466.386
2015-03-17AR0113/03/15 ANNUAL RETURN FULL LIST
2014-09-07AUDAUDITOR'S RESIGNATION
2014-04-01AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 466.386
2014-03-21AR0113/03/14 ANNUAL RETURN FULL LIST
2013-04-22AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-03-25AR0113/03/13 FULL LIST
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-03-21AR0113/03/12 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-03-17AR0113/03/11 FULL LIST
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM YORK BIOCENTRE YORK SCIENCE PARK INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5NY
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CAMPBELL
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CAMPBELL
2010-03-16AR0113/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL KIVEL / 01/10/2009
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KIVEL
2010-03-03AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-06-15363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-21225CURREXT FROM 31/03/2009 TO 31/07/2009
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR SWARRATON PARTNERS DIRECTORS LIMITED
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR HEINER DREISMANN
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR IP2IPO SERVICES LIMITED
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT FORRESTER
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR JANET MUNRO
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY SCRIP SECRETARIES LIMITED
2009-01-21288aDIRECTOR AND SECRETARY APPOINTED TIMOTHY SYKES
2009-01-21288aDIRECTOR APPOINTED DR DAVID ALASTAIR MACLAUGHLIN SMITH
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 17 HANOVER SQUARE FOURTH FLOOR LONDON W1S 1HU ENGLAND
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR ALISON CAMPBELL
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / SWRRATON PARTNERS DIRECTOR LIMITEDA / 13/01/2009
2008-11-26288aDIRECTOR APPOINTED SWRRATON PARTNERS DIRECTOR LIMITEDA
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BROOKE
2008-03-27363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-03-26353LOCATION OF REGISTER OF MEMBERS
2008-03-26287REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 17 HANOVER SQUARE LONDON W1S 1HU
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26287REGISTERED OFFICE CHANGED ON 26/09/07 FROM: INSTITUTE OF PSYCHIATRY KINGS COLLEGE LONDON PO 51 DE CRESPIGNY PARK DENMARK HILL LONDON SE5 8AF
2007-09-26353LOCATION OF REGISTER OF MEMBERS
2007-09-19288bSECRETARY RESIGNED
2007-09-19288aNEW SECRETARY APPOINTED
2007-08-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-15353LOCATION OF REGISTER OF MEMBERS
2007-08-1588(2)RAD 04/04/06--------- £ SI 100000@.001
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-12288bDIRECTOR RESIGNED
2007-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-1288(2)RAD 22/06/07--------- £ SI 252951@.001=252 £ IC 188/440
2007-05-2288(2)RAD 09/05/07--------- £ SI 25435@.00001 £ IC 188/188
2007-05-18288aNEW DIRECTOR APPOINTED
2007-05-04122NC DEC ALREADY ADJUSTED 04/04/06
2007-05-04122S-DIV 04/04/06
2007-05-04RES13SUB DIV & CANCELLED 04/04/06
2007-05-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-18363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-04-18288aNEW DIRECTOR APPOINTED
2007-02-27288aNEW DIRECTOR APPOINTED
2006-12-09287REGISTERED OFFICE CHANGED ON 09/12/06 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES
2006-05-03288bSECRETARY RESIGNED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-24288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THERAGENETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THERAGENETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THERAGENETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THERAGENETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERAGENETICS LIMITED
Trademarks
We have not found any records of THERAGENETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERAGENETICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THERAGENETICS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THERAGENETICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERAGENETICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THERAGENETICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS23 7FA