Company number 06813496
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address 4TH FLOOR, 36 SPITAL SQUARE, LONDON, E1 6DY
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2,500,927.551
. The most likely internet sites of THERAGLASS LIMITED are www.theraglass.co.uk, and www.theraglass.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theraglass Limited is a Private Limited Company.
The company registration number is 06813496. Theraglass Limited has been working since 09 February 2009.
The present status of the company is Active. The registered address of Theraglass Limited is 4th Floor 36 Spital Square London E1 6dy. . MAY, Graham Philip is a Secretary of the company. CATHERALL, Paul Gareth is a Director of the company. Director MCGARRELL, Kenneth Gregory has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Gareth Catherall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Colin Houghton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THERAGLASS LIMITED Events
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Nov 2016
Micro company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
16 Dec 2015
Micro company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 17 more events
02 Jul 2009
Director appointed kenneth gregory mcgarrell
28 Mar 2009
Nc inc already adjusted 26/02/09
28 Mar 2009
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
-
RES13 ‐
New redeemable preference shares of £1 each in the share capital of the company 26/02/2009
18 Mar 2009
Resolutions
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RES01 ‐
Resolution of adoption of Memorandum of Association
09 Feb 2009
Incorporation