THERAGNOSTICS LIMITED

Active - Accounts Filed

General Information

NAME
THERAGNOSTICS LIMITED

COMPANY NUMBER
08616211

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
19/07/2013 (11 years and 4 months old)

WEBSITE
theragnostics.com

CONFIRMATION STATEMENT MADE UP TO
10/10/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/10/2014 26/10/2015
ACCRETION BIOTECHNOLOGY LIMITED
View all previous names

REGISTERED ADDRESS

SPACES OXFORD STREET, MAPPIN HOU, 4 WINSLEY STREET
LONDON
W1W 8HF

Telephone: 03306067437
TPS: No

TRADING ADDRESSES

Spaces Oxford Street, Mappin Hou
4 Winsley Street
London
W1W 8HF
W1W 8HF

First Floor
Moray House
23-31 Great Titchfield Street
London
W1W 7PA

Telephone: 6067437

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£521.6k

83.58%

NET WORTH

£1.3M

57.60%

TOTAL LIABILITIES

£481.4k

13.12%

NET ASSETS

£1.6M

58.83%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Accounts filed
Date: 29/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THERAGNOSTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THERAGNOSTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£521.6k

83.58%

NET WORTH

£1.3M

57.60%

TOTAL LIABILITIES

£481.4k

13.12%

NET ASSETS

£1.6M

58.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARICEUM THERAPEUTICS GMBH	Owned: 100.00 %	Shares: 42,597	Price per share: £1.00	Total Value: £42,597.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregory Edgar David Mullen 16/01/2017 - Present (7 years and 10 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Manfred Rudiger 01/06/2023 - Present (1 years and 6 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Prabhjeevan Singh Virk 19/07/2013 - Present (11 years and 4 months) Born in Jun 1983	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 9	View Report
Ian Roderick Gowrie-Smith 29/10/2015 - Present (9 years and 1 months) Born in Jun 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Baden Jerome Gowrie-Smith 29/10/2015 - Present (9 years and 1 months) Born in Jul 1982	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/09/2024	Event: New Accounts filed
Date: 14/12/2023	Event: New Accounts filed
Date: 29/10/2023	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed
Date: 21/06/2023	Event: New Board Member Manfred Rudiger (931031143) Appointed
Date: 21/06/2023	Event: David Smith (928501674) has left the board
Date: 21/06/2023	Event: Ian Roderick Gowrie-Smith (903911811) has left the board
Date: 21/06/2023	Event: Michael Jurinski (926625924) has left the board
Date: 21/06/2023	Event: Jeffrey Vinik (923825298) has left the board
Date: 21/06/2023	Event: Baden Jerome Gowrie-Smith (920227578) has left the board
Date: 21/06/2023	Event: Ken Herrmann (928539256) has left the board
Date: 21/06/2023	Event: Dennis Henry Langer (928390015) has left the board
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Accounts filed
Date: 07/06/2021	Event: New Board Member Dennis Henry Langer (928390015) Appointed
Date: 25/01/2021	Event: New Accounts filed
Date: 07/01/2021	Event: Change in Reg. Office
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 30/09/2020	Event: New Accounts filed
Date: 01/08/2020	Event: New Confirmation Statement filed
Date: 28/05/2020	Event: New Accounts filed
Date: 22/01/2020	Event: New Board Member Michael Jurinski (926625924) Appointed
Date: 28/11/2019	Event: New Board Member Archibald Christopher Stirling (926476831) Appointed
Date: 08/10/2019	Event: New Accounts filed
Date: 24/07/2019	Event: New Confirmation Statement filed
Date: 10/12/2018	Event: Prabhjeevan Singh Virk (910436220) has left the board
Date: 10/12/2018	Event: New Board Member Nicholas Stevens (909190472) Appointed
Date: 04/10/2018	Event: New Accounts filed
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 27/09/2017	Event: New Board Member Jeffrey Vinik (923825298) Appointed
Date: 23/07/2017	Event: New Annual Return filed
Date: 09/02/2017	Event: New Board Member Gregory Edgar David Mullen (922417520) Appointed
Date: 02/02/2017	Event: Change in Reg. Office
Date: 15/11/2016	Event: Change in Reg. Office
Date: 08/11/2016	Event: New Accounts filed
Date: 06/08/2016	Event: New Annual Return filed
Date: 11/03/2016	Event: Change in Reg. Office
Date: 02/03/2016	Event: Nicholas Stevens (909190472) has left the board
Date: 10/11/2015	Event: Ian Roderick Gowrie-Smith (920227565) has left the board
Date: 10/11/2015	Event: New Board Member Ian Roderick Gowrie-Smith (903911811) Appointed
Date: 03/11/2015	Event: New Board Member Baden Jerome Gowrie-Smith (920227578) Appointed
Date: 03/11/2015	Event: New Board Member Ian Roderick Gowrie-Smith (920227565) Appointed
Date: 03/11/2015	Event: Change in Reg. Office
Date: 12/08/2015	Event: New Accounts filed
Date: 29/07/2015	Event: New Annual Return filed
Date: 02/10/2014	Event: New Accounts filed
Date: 28/07/2014	Event: New Annual Return filed

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THERAGNOSTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£521.6k

£1.3M

£481.4k

£1.6M

People Overview

2

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£521.6k

£1.3M

£481.4k

£1.6M

Accounts

People Overview

2

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™