Therakos (UK), Ltd

Active08246321 Private limited company
Incorporated
9 October 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Joseph Rechtiene
Sandra Ann Thompson
Owned by
CVC Capital Partners PLC
Accounts type
Full
Region
South East
Address
2 Riverside House
Riverside Walk
Windsor
SL4 1NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rechtiene, Michael Joseph, Mr.
Director · Appointed 1 May 2026
American
Born September 1965 (61)
Thompson, Sandra Ann, Mrs.
Director · Appointed 1 May 2026
American
Born May 1966 (60)
Corporate Secretary · Appointed 15 June 2021
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Officer history (20 former)
1 May 2026
Appointed Thompson, Sandra Ann, Mrs. as Director
1 May 2026
Resigned Hirt, Christopher as Director
1 May 2026
Appointed Rechtiene, Michael Joseph, Mr. as Director
31 October 2025
Resigned Godrich, Toby Alexander Arthur as Director
13 August 2025
Resigned Hussein, Baber as Director
29 November 2024
Appointed Hussein, Baber as Director
1 November 2024
Resigned Keogh, Aaron as Director
5 December 2022
Appointed Godrich, Toby Alexander Arthur as Director
30 November 2022
Resigned Norman, Michael Francis, Mr. as Director
26 August 2022
Appointed Norman, Michael Francis, Mr. as Director
5 April 2022
Resigned Miller, Stephanie Dorn as Director
30 October 2021
Appointed Keogh, Aaron as Director
29 October 2021
Resigned Mccutcheon, Gary James as Director
28 October 2021
Resigned Fenlon, Alasdair John as Director
15 June 2021
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 February 2020
Resigned Intertrust (UK) Limited as Corporate Secretary
1 May 2019
Appointed Miller, Stephanie Dorn as Director
30 April 2019
Resigned Coiante, Paul Robert as Director
30 April 2019
Resigned Englese, Thomas Joseph as Director
7 April 2016
Resigned Peters, Christian as Director
1 November 2015
Resigned Hardin, Thomas Jacob as Director
30 October 2015
Appointed Englese, Thomas Joseph as Director
30 October 2015
Appointed Fenlon, Alasdair John as Director
30 October 2015
Appointed Coiante, Paul Robert as Director
20 October 2015
Resigned Oliver, Jamie Kevin as Director
1 October 2015
Appointed Mccutcheon, Gary James as Director
28 September 2015
Resigned Thompson, Sandra Ann as Director
8 December 2014
Resigned Johnson, Edward Anthony as Director
8 December 2014
Appointed Hardin, Thomas Jacob as Director
8 December 2014
Appointed Hirt, Christopher as Director
8 December 2014
Appointed Oliver, Jamie Kevin as Director
15 May 2014
Appointed Intertrust (UK) Limited as Corporate Secretary
15 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
1 December 2013
Appointed Peters, Christian as Director
26 November 2013
Appointed Hardin, Thomas Jacob as Director
26 November 2013
Resigned Hardin, Thomas Jacob as Director
15 April 2013
Appointed Thompson, Sandra Ann as Director
15 April 2013
Appointed Johnson, Edward Anthony as Director
15 April 2013
Resigned Abrams, Daniel as Director
15 April 2013
Resigned Eisner, Steven Glenn as Director
9 October 2012
Appointed Abrams, Daniel as Director
9 October 2012
Appointed Eisner, Steven Glenn as Director
9 October 2012
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary

Ownership 1 active

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

CVC Capital Partners PLC
Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. 140080
Former controllers (2)
29 November 2024
Ceased Mallinckrodt UK Ltd — Owns 75–100% of shares
17 June 2022
Ceased Mallinckrodt PLC — Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 December 2025
26 October 2026Confirmation statement with no updates9 October 2026
6 July 2026Registered office address changed
7 May 2026Appointment of a director
7 May 2026Appointment of a director
Show all 114 filings

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