Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Therismos Limited
- Incorporated
- 3 August 2011 (15 years)
- Industry
- Other human health activities (86900)
- Directors
- Richard Lunney
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Lunney, Richard
Director · Appointed 1 May 2022
British
Born September 1981 (45)
Director · Appointed 31 July 2019
British
Born July 1970 (56)
Officer history (4 former)
2 September 2024
Resigned Flatt, Michael James as Director
1 October 2022
Resigned Waldenberg, David Joseph as Director
1 May 2022
Appointed Lunney, Richard as Director
31 December 2021
1 September 2021
Appointed Waldenberg, David Joseph as Director
30 April 2021
Resigned Dolton, Michael as Director
31 July 2019
12 February 2019
Appointed Flatt, Michael James as Director
3 August 2011
Appointed Dolton, Michael as Director
3 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11717544
Former controllers (2)
31 July 2019
31 July 2019
Ceased Michael Dolton — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Therismos Limited This company Owns 75–100% of shares
Wellford Medical Clinic Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 26 June 2026 | Other filing | |||
| 26 June 2026 | Other filing | |||
| 26 June 2026 | Accounts filing | |||
| 26 June 2026 | Audit exemption subsidiary accounts | 30 June 2025 |
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