THERASCI LIMITED
CAMBRIDGE LEGISLATOR 1563 LIMITED

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Company number 04348679
Status Active
Incorporation Date 7 January 2002
Company Type Private Limited Company
Address UNIT D BROOKMOUNT COURT, KIRKWOOD ROAD, CAMBRIDGE, ENGLAND, CB4 2QH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Abdelghani Omari on 3 July 2016. The most likely internet sites of THERASCI LIMITED are www.therasci.co.uk, and www.therasci.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Therasci Limited is a Private Limited Company. The company registration number is 04348679. Therasci Limited has been working since 07 January 2002. The present status of the company is Active. The registered address of Therasci Limited is Unit D Brookmount Court Kirkwood Road Cambridge England Cb4 2qh. . D W COMPANY SERVICES LIMITED is a Secretary of the company. KOPS, Oliver, Dr is a Director of the company. OMARI, Abdelghani is a Director of the company. Secretary CLARK, Neil Robert has been resigned. Nominee Secretary POOLEY, Maureen has been resigned. Secretary TILBROOK, Gary Stuart, Dr has been resigned. Director ANN, Hayes, Dr has been resigned. Director CLARK, Neil Robert has been resigned. Director FELTHAM, Emma Rachel has been resigned. Director GOODMAN, Alan Gilbert has been resigned. Director HOFER, Bernhard has been resigned. Director KERR, Simon Christopher has been resigned. Director KILPATRICK, Gavin John, Dr has been resigned. Director KILPATRICK, Gavin John, Dr has been resigned. Nominee Director POOLEY, Maureen has been resigned. Director PRESCOTT, Catherine Denise, Doctor has been resigned. Director SOHNGEN, Mariola, Dr has been resigned. Director TILBROOK, Gary Stuart, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
D W COMPANY SERVICES LIMITED
Appointed Date: 23 June 2008
Director
KOPS, Oliver, Dr
Appointed Date: 21 October 2015
58 years old
Director
OMARI, Abdelghani
Appointed Date: 07 February 2012
49 years old

Resigned Directors

Secretary
CLARK, Neil Robert
Resigned: 23 June 2008
Appointed Date: 21 November 2003
Nominee Secretary
POOLEY, Maureen
Resigned: 21 February 2002
Appointed Date: 07 January 2002
Secretary
TILBROOK, Gary Stuart, Dr
Resigned: 21 November 2003
Appointed Date: 21 February 2002
Director
ANN, Hayes, Dr
Resigned: 21 November 2003
Appointed Date: 18 June 2002
73 years old
Director
CLARK, Neil Robert
Resigned: 23 June 2008
Appointed Date: 21 November 2003
63 years old
Director
FELTHAM, Emma Rachel
Resigned: 21 February 2002
Appointed Date: 07 January 2002
44 years old
Director
GOODMAN, Alan Gilbert
Resigned: 23 June 2008
Appointed Date: 21 November 2003
74 years old
Director
HOFER, Bernhard
Resigned: 30 March 2012
Appointed Date: 23 June 2008
64 years old
Director
KERR, Simon Christopher
Resigned: 21 November 2003
Appointed Date: 28 November 2002
68 years old
Director
KILPATRICK, Gavin John, Dr
Resigned: 30 April 2011
Appointed Date: 23 June 2008
66 years old
Director
KILPATRICK, Gavin John, Dr
Resigned: 21 November 2003
Appointed Date: 21 February 2002
66 years old
Nominee Director
POOLEY, Maureen
Resigned: 21 February 2002
Appointed Date: 07 January 2002
79 years old
Director
PRESCOTT, Catherine Denise, Doctor
Resigned: 21 November 2003
Appointed Date: 05 July 2002
64 years old
Director
SOHNGEN, Mariola, Dr
Resigned: 31 October 2015
Appointed Date: 23 June 2008
64 years old
Director
TILBROOK, Gary Stuart, Dr
Resigned: 21 November 2003
Appointed Date: 21 February 2002
61 years old

Persons With Significant Control

Paion Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THERASCI LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Director's details changed for Abdelghani Omari on 3 July 2016
13 Jul 2016
Director's details changed for Abdelghani Omari on 3 March 2016
13 Jul 2016
Director's details changed for Dr Oliver Kops on 3 March 2016
...
... and 87 more events
28 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2002
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2002
Director's particulars changed
25 Feb 2002
Company name changed legislator 1563 LIMITED\certificate issued on 25/02/02
07 Jan 2002
Incorporation

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