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Theragenius Ltd

Theragenius Ltd is an active company incorporated on 30 November 2023 with the registered office located in London, Greater London. Theragenius Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15320480
Private limited company
Age
1 year 11 months
Incorporated 30 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 30 Nov29 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
8 Child's Street
London
SW5 9RY
England
Address changed on 29 Mar 2024 (1 year 7 months ago)
Previous address was 151 West Green Road London N15 5EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Turkish • Lives in England • Born in Mar 1970
Mr Mehmet Bulent Ulker
PSC • Turkish • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentacore Health UK Ltd
Mehmet Bulent Ulker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Nov 2024
For period 29 Nov29 Nov 2024
Traded for 12 months
Cash in Bank
£4.57K
Turnover
Unreported
Employees
2
Total Assets
£4.79K
Total Liabilities
-£9.37K
Net Assets
-£4.58K
Debt Ratio (%)
195%
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year 7 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Mar 2024
Mr Mehmet Bulent Ulker (PSC) Details Changed
1 Year 7 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
Mr Mehmet Bulent Ulker Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Mr Mehmet Bulent Ulker Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Mr Mehmet Bulent Ulker (PSC) Details Changed
1 Year 9 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Feb 2024
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Documents
Total exemption full accounts made up to 29 November 2024
Submitted on 28 Aug 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 8 Apr 2025
Change of details for Mr Mehmet Bulent Ulker as a person with significant control on 28 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 29 Mar 2024
Registered office address changed from 151 West Green Road London N15 5EA England to 8 Child's Street London SW5 9RY on 29 March 2024
Submitted on 29 Mar 2024
Registered office address changed from C/O Dirench & Co, 151 West Green Road London N15 5EA England to 151 West Green Road London N15 5EA on 14 February 2024
Submitted on 14 Feb 2024
Registered office address changed from C/O Dirench & Co 151 151 West Green Road Seven Sisters London England N15 5EA United Kingdom to C/O Dirench & Co, 151 West Green Road London N15 5EA on 9 February 2024
Submitted on 9 Feb 2024
Change of details for Mr Mehmet Bulent Ulker as a person with significant control on 9 February 2024
Submitted on 9 Feb 2024
Director's details changed for Mr Mehmet Bulent Ulker on 9 February 2024
Submitted on 9 Feb 2024
Director's details changed for Mr Mehmet Bulent Ulker on 9 February 2024
Submitted on 9 Feb 2024
Repayment History
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