THEA PHARMACEUTICALS LIMITED

IC5 BUILDING INNOVATION WAY, KEELE, NEWCASTLE  ST5 5NT
  • Active
  • Private Limited Company
  • Company No. 06505496
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THEA PHARMACEUTICALS LIMITED was incorporated on Friday, February 15, 2008 as a Private Limited Company with registered address in NEWCASTLE. THEA PHARMACEUTICALS LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 16 years 7 months and 5 days.

Name THEA PHARMACEUTICALS LIMITED
Company number 06505496
Company type Private Limited Company
Incorporation date 15 Feb 2008
Status Active
Industry (SIC 2007)

Address

Registered Address IC5 BUILDING INNOVATION WAY
KEELE
NEWCASTLE
ST5 5NT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Philip Lewis-Williams Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Laboratoires Thea Sas Rue Louis-Blériot, 63 000 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 March 2017
Last confirmation statement dated 15 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THEA PHARMACEUTICALS LIMITED 15 Feb 2008
SPECTRUM THEA LIMITED 17 Apr 2008
SPECTRUM THEA PHARMACEUTICALS LIMITED 30 Jan 2015