THERAPEUTICS (SOUTHAMPTON) LIMITED
SOUTHAMPTON DEEPICE LIMITED

Hellopages » Hampshire » Southampton » SO17 1XS

Company number 03419014
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THERAPEUTICS (SOUTHAMPTON) LIMITED are www.therapeuticssouthampton.co.uk, and www.therapeutics-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Redbridge Rail Station is 2.9 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.7 miles; to Shawford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Therapeutics Southampton Limited is a Private Limited Company. The company registration number is 03419014. Therapeutics Southampton Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Therapeutics Southampton Limited is Stag Gates House 63 64 The Avenue Southampton Hampshire So17 1xs. . WATERS, Stephen is a Secretary of the company. WATERS, Kim Louise is a Director of the company. Secretary CHESTERFIELD, Judith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary STAG GATES SECRETARIES LIMITED has been resigned. Director FOX, Lorraine has been resigned. Director INNESS, Julia has been resigned. Director LILLEY, Penny has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WATERS, Stephen
Appointed Date: 20 December 2010
Director
WATERS, Kim Louise
Appointed Date: 10 October 1997
60 years old

Resigned Directors

Secretary
CHESTERFIELD, Judith
Resigned: 20 December 2010
Appointed Date: 20 November 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 October 1997
Appointed Date: 13 August 1997
Secretary
STAG GATES SECRETARIES LIMITED
Resigned: 20 November 1998
Appointed Date: 10 October 1997
Director
FOX, Lorraine
Resigned: 10 November 1998
Appointed Date: 01 January 1998
56 years old
Director
INNESS, Julia
Resigned: 03 December 1998
Appointed Date: 01 January 1998
60 years old
Director
LILLEY, Penny
Resigned: 10 November 1998
Appointed Date: 01 January 1998
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 October 1997
Appointed Date: 13 August 1997

Persons With Significant Control

Stephen Waters
Notified on: 22 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Louise Waters
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERAPEUTICS (SOUTHAMPTON) LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 October 2016
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
21 May 2015
Change of share class name or designation
...
... and 55 more events
17 Oct 1997
Secretary resigned
17 Oct 1997
Director resigned
16 Oct 1997
Memorandum and Articles of Association
16 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1997
Incorporation

THERAPEUTICS (SOUTHAMPTON) LIMITED Charges

24 February 2005
Mortgage
Delivered: 14 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being the therapeutics building trojans club…

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