Who owns THERMATECHNE LIMITED?

In the current sources, THERMATECHNE LIMITED is connected to Mr Keith Butcher, Ms Alicia Malon, Mr Craig Savage, Ms Alicia Malon, Mr Keith Butcher and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THERMATECHNE LIMITED's risk level?

WhiteIntel flags THERMATECHNE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THERMATECHNE LIMITED appear across sources?

THERMATECHNE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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THERMATECHNE LIMITED

Name: THERMATECHNE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THERMATECHNE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2017-11-27
Legal form: Private Limited Company
Activity: 47990 - Other retail sale not in stores, stalls or markets
Registered office: 11083505 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

THERMATECHNE LIMITED is a Private Limited Company registered in GB, incorporated 2017-11-27 (active).

Ownership & control

Owners / controllers

THERMATECHNE LIMITED
- Mr Keith Butcher· beneficial owner50%· via OpenOwnership
- Ms Alicia Malon· beneficial owner100%· via OpenOwnership
- Mr Craig Savage· beneficial owner50%· via OpenOwnership
- Ms Alicia Malon· beneficial owner87.5%· via ch_psc
- Mr Keith Butcher· beneficial owner37.5%· via ch_psc
- Mr Craig Savage· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Keith Butcherbeneficial owner 50%→THERMATECHNE LIMITED
1Ms Alicia Malonbeneficial owner 100%→THERMATECHNE LIMITED
1Mr Craig Savagebeneficial owner 50%→THERMATECHNE LIMITED
1Ms Alicia Malonbeneficial owner 87.5%→THERMATECHNE LIMITED
1Mr Keith Butcherbeneficial owner 37.5%→THERMATECHNE LIMITED
1Mr Craig Savagebeneficial owner 37.5%→THERMATECHNE LIMITED

Activity timeline

31 Mar 2021Companies House
Accounts overdue
07 Jan 2021Companies House
Confirmation statement overdue
31 Mar 2019Companies House
Latest accounts made up
27 Nov 2017Companies House
Registered

Company profile· Companies House register

Company no.: 11083505
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2017-11-27
Registered office: 11083505 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC: 47990 - Other retail sale not in stores, stalls or markets

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2019-03-31
Accounts due: 2021-03-31overdue
Confirmation stmt due: 2021-01-07overdue

THERMATECHNE LIMITED

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register