Therakind Limited

Active05876561 Private limited company
Incorporated
14 July 2006 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
314 Regents Park Road
Third Floor
London
N3 2JX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2024
British
Born March 1968 (58)
Director · Appointed 18 March 2024
British
Born August 1964 (62)
Race, Samantha
Secretary · Appointed 23 March 2015
Director · Appointed 5 March 2007
British
Born August 1970 (56)
Officer history (21 former)
18 March 2024
Resigned Wong, Ian Chi Kei, Professor as Director
18 March 2024
Appointed Rawcliffe, Louise Mary as Director
18 March 2024
Resigned Winslade, Jacqueline as Director
18 March 2024
Appointed Mann, Paul Julian as Director
18 March 2024
Resigned Laughton, Jonathan as Director
18 March 2024
18 March 2024
Resigned Valentine, Matthew John as Director
18 March 2024
Resigned Penfold, Jonathan Mark as Director
18 August 2023
Resigned Sitton, Michael as Director
19 May 2023
Appointed Sitton, Michael as Director
19 January 2022
Appointed Penfold, Jonathan Mark as Director
19 January 2022
Appointed Wong, Ian Chi Kei, Professor as Director
19 January 2022
Appointed Armstrong, Lucy Victoria Winwood as Director
19 January 2022
10 December 2020
Appointed Laughton, Jonathan as Director
26 February 2019
Resigned Wong, Ian Chi Kei, Professor as Director
22 October 2018
Resigned Tarhan, Cengiz Altan as Director
30 April 2018
Resigned Gittelmon, Harold as Director
7 February 2017
Resigned Smith, Anthony William, Professor as Director
7 February 2017
Appointed Tarhan, Cengiz Altan as Director
16 November 2016
Appointed Gittelmon, Harold as Director
30 August 2016
Resigned Mann, Paul Julian as Director
14 March 2016
Appointed Valentine, Matthew John as Director
23 March 2015
Resigned Dreyer, Jacques as Secretary
23 March 2015
Appointed Race, Samantha as Secretary
15 August 2014
Resigned Rochford, Craig as Director
10 April 2013
Appointed Rochford, Craig as Director
10 April 2013
Appointed Mann, Paul Julian as Director
10 April 2013
Resigned Rodgers, Phillip Nicholas as Director
23 July 2012
Resigned Rodgers, Phillip Nicholas as Secretary
23 July 2012
Appointed Dreyer, Jacques as Secretary
2 May 2011
Appointed Winslade, Jacqueline as Director
5 March 2007
5 March 2007
Appointed Conroy, Susan Esther, Dr as Director
26 October 2006
Resigned Hunt, Simon Dennis as Secretary
26 October 2006
Appointed Smith, Anthony William, Professor as Director
26 October 2006
Appointed Wong, Ian Chi Kei, Professor as Director
26 October 2006
Resigned Hunt, Simon Dennis as Director
26 October 2006
Appointed Rodgers, Phillip Nicholas as Secretary
14 July 2006
Appointed Aci Directors Limited as Corporate Nominee Director
14 July 2006
Appointed Hunt, Simon Dennis as Secretary
14 July 2006
Resigned Aci Directors Limited as Corporate Nominee Director
14 July 2006
Appointed Hunt, Simon Dennis as Director
14 July 2006
Resigned Aci Secretaries Limited as Corporate Secretary
14 July 2006
Appointed Rodgers, Phillip Nicholas as Director
14 July 2006
Appointed Aci Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15488084
Former controllers (1)
18 March 2024
Ceased Ipso Management Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£10,900,314
Cash
£1,832,582
Employees
12

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £11,370,333 £10,900,314
Balance sheet detail
20252024
Fixed Assets£186,934£3,987
Current Assets£13,223,916
Cash£1,832,582£4,260,977
Creditors (< 1 year)£208,610£1,856,598
Net Current Assets£11,367,318
Net Assets£10,900,314£11,370,333
Shareholder Funds£10,900,314£11,370,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates14 July 2026
30 January 2026Total exemption full accounts30 April 2025
21 July 2025Confirmation statement with no updates14 July 2025
19 June 2025Director's details changed
30 January 2025Memorandum and Articles of Association
Show all recent filings

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