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Theragenix Ltd

Theragenix Ltd is a liquidation company incorporated on 7 December 2022 with the registered office located in Manchester, Greater Manchester. Theragenix Ltd was registered 2 years 11 months ago.
Status
Liquidation
In voluntary liquidation since 3 days ago
Company No
14527130
Private limited company
Age
2 years 11 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 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 47 days
For period 7 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Clarke Bell Limited 3rd Floor, The Pinnacle
73 King Street
Manchester
M2 4NG
Address changed on 14 Nov 2025 (2 days ago)
Previous address was Leadenhall Building C/O Philip Lee 30th Floor, 122 Leadenhall Street London EC3V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • 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
Registered Address Changed
2 Days Ago on 14 Nov 2025
Voluntary Liquidator Appointed
3 Days Ago on 13 Nov 2025
Ms Kimberley Jane High Appointed
7 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Incorporated
2 Years 11 Months Ago on 7 Dec 2022
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Documents
Statement of affairs
Submitted on 14 Nov 2025
Registered office address changed from Leadenhall Building C/O Philip Lee 30th Floor, 122 Leadenhall Street London EC3V 4AB United Kingdom to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 14 November 2025
Submitted on 14 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Appointment of a voluntary liquidator
Submitted on 13 Nov 2025
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
Repayment History
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