Website & contact details
- Website
Theramex HQ UK Limited
- Incorporated
- 4 September 2017 (9 years)
- Previously known as
- Iwh UK Midco 2 Limited (until 4 December 2017)
- Industry
- Wholesale of pharmaceutical goods (46460) Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor50 BroadwayLondonSW1H 0BL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Frankel, Matthew
Secretary · Appointed 26 August 2020
Director · Appointed 30 March 2020
American
Born May 1967 (59)
Director · Appointed 2 January 2020
Belgian
Born May 1966 (60)
Director · Appointed 7 February 2019
British
Born April 1968 (58)
Officer history (6 former)
26 August 2020
Appointed Frankel, Matthew as Secretary
18 August 2020
30 March 2020
30 March 2020
2 January 2020
31 December 2019
Resigned Barr, Ciaran Joseph, Mr. as Director
7 February 2019
17 January 2019
Resigned Kneen, Timothy as Director
4 April 2018
4 April 2018
4 December 2017
4 December 2017
Appointed Barr, Ciaran Joseph, Mr. as Director
4 December 2017
Appointed Kneen, Timothy as Director
4 September 2017
4 September 2017
4 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13978267
Former controllers (1)
11 September 2024
Ceased Iwh UK Midco Limited — Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 1 September 2026 | Full accounts | 31 December 2025 | ||
| 5 May 2026 | Director's details changed | |||
| 2 April 2026 | Director's details changed | |||
| 9 February 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Wokingham
London
Newtownards
East Kilbride
Glasgow
Kelso
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →