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THERAKIND LIMITED

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Company·GB·oo:GB-COH-05876561
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1IPSO MANAGEMENT LIMITEDbeneficial owner 50%→THERAKIND LIMITED
  2. 1VINDECA LIMITEDbeneficial owner 100%→THERAKIND LIMITED
  3. 1VINDECA LIMITEDbeneficial owner 87.5%→THERAKIND LIMITED
  4. 2Dr Susan Esther Conroybeneficial owner 75%→VINDECA LIMITED
  5. 2Mr Andrew Robert David Hobbsbeneficial owner 50%→IPSO MANAGEMENT LIMITED
  6. 2Mr Matthew John Valentinebeneficial owner 50%→IPSO MANAGEMENT LIMITED
  7. 2Mr Matthew John Valentinebeneficial owner 37.5%→IPSO MANAGEMENT LIMITED
  8. 2Mr Andrew Robert David Hobbsbeneficial owner 37.5%→IPSO MANAGEMENT LIMITED

Company profile· live · Companies House

Company no.
05876561
Status
active
Type
ltd
Incorporated
2006-07-14
Registered office
314 Regents Park Road, Third Floor, London, N3 2JX
SIC
21100
Officers · 4 active
  • RACE, Samantha
    secretary · appt 2015-03-23
  • CONROY, Susan Esther, Dr
    director · British · appt 2007-03-05
  • MANN, Paul Julian
    director · British · appt 2024-03-18
  • RAWCLIFFE, Louise Mary
    director · British · appt 2024-03-18
  • DREYER, Jacques(resigned)
    secretary · appt 2012-07-23
  • HUNT, Simon Dennis(resigned)
    secretary · British · appt 2006-07-14
  • RODGERS, Phillip Nicholas(resigned)
    secretary · British · appt 2006-10-26
  • ACI SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-07-14
  • ARMSTRONG, Lucy Victoria Winwood(resigned)
    director · British · appt 2022-01-19
  • GITTELMON, Harold(resigned)
    director · British · appt 2016-11-16
  • HUNT, Simon Dennis(resigned)
    director · British · appt 2006-07-14
  • LATCHMAN, David Seymour, Professor(resigned)
    director · British · appt 2007-03-05
Beneficial owners · PSC · 1 current
  • ■
    Vindeca Limited
    corporate PSC · England · since 2024-03-18 · trace owners →
    75–100% shares
  • ■
    Ipso Management Limited
    corporate PSC · England · ceased 2024-03-18 · trace owners →
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.