THERAGNOSTICS LIMITED
LONDON ACCRETION BIOTECHNOLOGY LIMITED IMAGING EQUIPMENT RESEARCH LIMITED

Hellopages » Greater London » Westminster » W1W 7PA

Company number 08616211
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address IGNITION LAW, MORAY HOUSE FIRST FLOOR, 23-31 GREAT TITCHFIELD STREET, LONDON, ENGLAND, W1W 7PA
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Dr. Gregory Edgar David Mullen as a director on 16 January 2017; Director's details changed for Mr Prabhjeevan Singh Virk on 31 January 2017; Registered office address changed from 49 Edgeley Road London SW4 6ES England to C/O Ignition Law Moray House First Floor 23-31 Great Titchfield Street London W1W 7PA on 31 January 2017. The most likely internet sites of THERAGNOSTICS LIMITED are www.theragnostics.co.uk, and www.theragnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Theragnostics Limited is a Private Limited Company. The company registration number is 08616211. Theragnostics Limited has been working since 19 July 2013. The present status of the company is Active. The registered address of Theragnostics Limited is Ignition Law Moray House First Floor 23 31 Great Titchfield Street London England W1w 7pa. . GOWRIE-SMITH, Baden Jerome is a Director of the company. GOWRIE-SMITH, Ian Roderick is a Director of the company. MULLEN, Gregory Edgar David is a Director of the company. VIRK, Prabhjeevan Singh is a Director of the company. Director STEVENS, Nicholas has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
GOWRIE-SMITH, Baden Jerome
Appointed Date: 29 October 2015
43 years old
Director
GOWRIE-SMITH, Ian Roderick
Appointed Date: 29 October 2015
77 years old
Director
MULLEN, Gregory Edgar David
Appointed Date: 16 January 2017
53 years old
Director
VIRK, Prabhjeevan Singh
Appointed Date: 19 July 2013
42 years old

Resigned Directors

Director
STEVENS, Nicholas
Resigned: 25 February 2016
Appointed Date: 19 July 2013
62 years old

Persons With Significant Control

Thornaby Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

THERAGNOSTICS LIMITED Events

07 Feb 2017
Appointment of Dr. Gregory Edgar David Mullen as a director on 16 January 2017
01 Feb 2017
Director's details changed for Mr Prabhjeevan Singh Virk on 31 January 2017
31 Jan 2017
Registered office address changed from 49 Edgeley Road London SW4 6ES England to C/O Ignition Law Moray House First Floor 23-31 Great Titchfield Street London W1W 7PA on 31 January 2017
31 Jan 2017
Director's details changed for Mr Ian Roderick Gowrie-Smith on 31 January 2017
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 24 more events
05 Dec 2013
Director's details changed for Mr Prahbjeevan Singh Virk on 1 December 2013
05 Dec 2013
Director's details changed for Mr Prabrueevan Singh Virk on 1 December 2013
06 Nov 2013
Director's details changed for Mr Prabhjeevan Singh Singh Virk on 6 November 2013
06 Nov 2013
Director's details changed for Mr Prabrueevan Singh Virk on 19 July 2013
19 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19

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