Thea Pharmaceuticals Limited. Head office in Newcastle. Check Director.

Thea Pharmaceuticals Limited, Newcastle

Thea Pharmaceuticals Limited is a private limited company. Formerly, it was called Spectrum Thea Pharmaceuticals Limited (changed on 2015-01-30). Situated at Ic5 Building Innovation Way, Keele, Newcastle ST5 5NT, the aforementioned 16 years old firm was incorporated on 2008-02-15 and is categorised as "wholesale of pharmaceutical goods" (Standard Industrial Classification code: 46460).
2 directors can be found in this firm: Sheema M. (appointed on 25 August 2023), Philip W. (appointed on 12 May 2008). As for the secretaries (1 in total), we can name: Christopher A. (appointed on 10 June 2014).

About
Name: Thea Pharmaceuticals Limited
Number: 06505496
Incorporation date: 2008-02-15
End of financial year: 31 December


Address:	Ic5 Building Innovation Way Keele Newcastle ST5 5NT
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Laboratoires Thea Sas

6 April 2016

Address	12 Rue Louis-Blériot, 63 000, Clermont-Ferrand, Auvergne, France
Legal authority	French
Legal form	Simplified Stock Company
Country registered	France
Place registered	Commercial Trade Of Clermont Ferrand
Registration number	39081398800016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Philip L.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	14,398,156	14,679,042
Fixed Assets	157,345	65,577
Total Assets Less Current Liabilities	6,921,094	9,118,509

The target date for Thea Pharmaceuticals Limited confirmation statement filing is 2024-02-10. The last confirmation statement was submitted on 2023-01-27. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Laboratoires Thea Sas has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rue Louis-Blériot, 63 000, Auvergne.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on Friday 25th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 25th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 25th August 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 25th August 2023. filed on: 30th, August 2023 \| officers	Free Download (2 pages)
AAMD	Amended full accounts for the period to Friday 31st December 2021 filed on: 18th, October 2022 \| accounts	Free Download (30 pages)
AAMD	Amended full accounts for the period to Friday 31st December 2021 filed on: 14th, October 2022 \| accounts	Free Download (30 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (29 pages)
AD01	New registered office address Ic5 Building Innovation Way Keele Newcastle ST5 5NT. Change occurred on Thursday 8th February 2018. Company's previous address: Med Ic3 Building, 2nd Floor Keele University Science & Business Park Keele Newcastle Staffordshire ST5 5NP. filed on: 8th, February 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, April 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2016 filed on: 15th, February 2016 \| annual return	Free Download (6 pages)
SH01	2000.00 GBP is the capital in company's statement on Monday 15th February 2016 capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th February 2015 filed on: 27th, February 2015 \| annual return	Free Download (7 pages)
SH01	1051.00 GBP is the capital in company's statement on Friday 27th February 2015 capital
NM06	Change of name with request to seek comments from relevant body filed on: 30th, January 2015 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 30th, January 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed spectrum thea pharmaceuticals LIMITEDcertificate issued on 30/01/15 filed on: 30th, January 2015 \| change of name	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, September 2014 \| resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 22nd, August 2014 \| capital	Free Download (2 pages)
AD01	New registered office address Med Ic3 Building, 2Nd Floor Keele University Science & Business Park Keele Newcastle Staffordshire ST5 5NP. Change occurred on Thursday 7th August 2014. Company's previous address: , Med Ic3 Building, 2Nd Floor Keele University Science & Business Park, Keele, Newcastle, Staffordshire, ST5 5NP, England. filed on: 7th, August 2014 \| address	Free Download (1 page)
AD01	New registered office address Med Ic3 Building, 2Nd Floor Keele University Science & Business Park Keele Newcastle Staffordshire ST5 5NP. Change occurred on Thursday 7th August 2014. Company's previous address: , Fernbank House Springwood Way, Macclesfield, Cheshire, SK10 2XA. filed on: 7th, August 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, July 2014 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 10th June 2014 filed on: 23rd, July 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 10th June 2014 filed on: 23rd, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 10th June 2014 filed on: 23rd, July 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 10th June 2014 filed on: 23rd, July 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 10th June 2014) of a secretary filed on: 23rd, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th February 2014 filed on: 19th, February 2014 \| annual return	Free Download (7 pages)
SH01	1051.00 GBP is the capital in company's statement on Wednesday 19th February 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th February 2013 filed on: 21st, February 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th February 2012 filed on: 23rd, February 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 2nd, November 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th February 2011 filed on: 24th, February 2011 \| annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Friday 29th October 2010 filed on: 29th, October 2010 \| officers	Free Download (1 page)
AP03	Appointment (date: Friday 29th October 2010) of a secretary filed on: 29th, October 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, September 2010 \| accounts	Free Download (7 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th February 2010 filed on: 17th, February 2010 \| annual return	Free Download (7 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 17th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 8th, October 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 12th, March 2009 \| officers	Free Download (1 page)
363a	Period up to Thursday 12th March 2009 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (5 pages)
288a	On Wednesday 21st January 2009 Director appointed filed on: 21st, January 2009 \| officers	Free Download (2 pages)
288a	On Wednesday 21st January 2009 Director appointed filed on: 21st, January 2009 \| officers	Free Download (2 pages)
288a	On Monday 5th January 2009 Director appointed filed on: 5th, January 2009 \| officers	Free Download (2 pages)
288b	On Monday 5th January 2009 Appointment terminated secretary filed on: 5th, January 2009 \| officers	Free Download (1 page)
288a	On Monday 5th January 2009 Secretary appointed filed on: 5th, January 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 22nd, October 2008 \| accounts	Free Download (1 page)
288a	On Friday 30th May 2008 Director appointed filed on: 30th, May 2008 \| officers	Free Download (2 pages)
288b	On Wednesday 23rd April 2008 Appointment terminated director filed on: 23rd, April 2008 \| officers	Free Download (1 page)
288a	On Wednesday 23rd April 2008 Director and secretary appointed filed on: 23rd, April 2008 \| officers	Free Download (1 page)
288b	On Wednesday 23rd April 2008 Appointment terminated secretary filed on: 23rd, April 2008 \| officers	Free Download (1 page)
288a	On Wednesday 23rd April 2008 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (1 page)
287	Registered office changed on 23/04/2008 from, c/o cobbetts LLP, 58 mosley street, manchester, M2 3HZ filed on: 23rd, April 2008 \| address	Free Download (1 page)
CERTNM	Company name changed spectrum thea LIMITEDcertificate issued on 17/04/08 filed on: 17th, April 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, February 2008 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, February 2008 \| incorporation	Free Download (18 pages)

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