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Theragenix Ltd

Theragenix Ltd is an active company incorporated on 7 December 2022 with the registered office located in London, City of London. Theragenix Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14527130
Private limited company
Age
2 years 9 months
Incorporated 7 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 7 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Leadenhall Building C/O Philip Lee
30th Floor, 122 Leadenhall Street
London
EC3V 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Venture Partner • British • Lives in England • Born in Oct 1988
Director • Dutch • Lives in Netherlands • Born in Sep 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kim High Ltd
Kimberley Jane High is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£16.57K
Turnover
Unreported
Employees
Unreported
Total Assets
£37.38K
Total Liabilities
-£142.23K
Net Assets
-£104.85K
Debt Ratio (%)
381%
Latest Activity
Ms Kimberley Jane High Appointed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Incorporated
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Appointment of Ms Kimberley Jane High as a director on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 19 Dec 2023
Resolutions
Submitted on 28 Jun 2023
Memorandum and Articles of Association
Submitted on 28 Jun 2023
Statement of capital following an allotment of shares on 31 May 2023
Submitted on 16 Jun 2023
Incorporation
Submitted on 7 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year