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THERA LIMITED (04999446)

THERA LIMITED (04999446) is an active UK company. incorporated on 18 December 2003. with registered office in 134 Edmund Street. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THERA LIMITED has been registered for 22 years. Current directors include LENNON, Ceri Louise, WESTON, Lorna Havard, WINN, Katie.

Company Number
04999446
Status
active
Type
private-limited-guarant-nsc
Incorporated
18 December 2003
Age
22 years
Address
134 Edmund Street, B3 2ES
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
LENNON, Ceri Louise, WESTON, Lorna Havard, WINN, Katie
SIC Codes
74990

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Introduction
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THERA LIMITED

THERA LIMITED is an active company incorporated on 18 December 2003 with the registered office located in 134 Edmund Street. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THERA LIMITED was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

04999446

PRIVATE-LIMITED-GUARANT-NSC Company

Age

22 Years

Incorporated 18 December 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 6 July 2025 (8 months ago)
Submitted on 18 July 2025 (8 months ago)

Next Due

Due by 20 July 2026
For period ending 6 July 2026
Contact
Address

134 Edmund Street Birmingham , B3 2ES,

Timeline

10 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Dec 03
Director Left
Mar 10
Director Joined
Mar 10
Director Left
Mar 22
Director Joined
Apr 22
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

PILKINGTON, Martin

Active
134 Edmund StreetB3 2ES
Secretary
Appointed 29 Sept 2023

LENNON, Ceri Louise

Active
134 Edmund StreetB3 2ES
Born October 1973
Director
Appointed 31 Dec 2023

WESTON, Lorna Havard

Active
134 Edmund StreetB3 2ES
Born January 1978
Director
Appointed 31 Dec 2023

WINN, Katie

Active
134 Edmund StreetB3 2ES
Born November 1989
Director
Appointed 31 Dec 2023

CONWAY, Simon Laurence

Resigned
134 Edmund StreetB3 2ES
Secretary
Appointed 18 Dec 2003
Resigned 02 Sept 2019

THOMPSON, Tarnya

Resigned
134 Edmund StreetB3 2ES
Secretary
Appointed 02 Sept 2019
Resigned 30 Jun 2023

BOYCE-DAWSON, Karen Tracy

Resigned
134 Edmund StreetB3 2ES
Born March 1967
Director
Appointed 25 Jan 2010
Resigned 31 Mar 2022

CONWAY, Simon Laurence

Resigned
134 Edmund StreetB3 2ES
Born September 1964
Director
Appointed 18 Dec 2003
Resigned 30 Dec 2023

GARRIGAN, Jennifer

Resigned
134 Edmund StreetB3 2ES
Born July 1964
Director
Appointed 01 Apr 2022
Resigned 30 Dec 2023

GARRIGAN, Jennifer

Resigned
Edmund Street, BirminghamB3 2ES
Born July 1964
Director
Appointed 18 Dec 2003
Resigned 25 Jan 2010

Persons with significant control

1

Thera Trust

Active
Edmund Street, BirminghamB3 2ES

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

73

Accounts With Accounts Type Dormant
4 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
8 January 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 October 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 June 2023
TM02Termination of Secretary
Accounts With Accounts Type Dormant
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
2 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 November 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 November 2019
TM02Termination of Secretary
Change Person Director Company With Change Date
27 August 2019
CH01Change of Director Details
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2018
AAAnnual Accounts
Change Person Director Company With Change Date
7 August 2017
CH01Change of Director Details
Confirmation Statement With No Updates
11 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2016
AAAnnual Accounts
Resolution
3 November 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
13 July 2015
AR01AR01
Accounts With Accounts Type Dormant
14 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 July 2014
AR01AR01
Change Person Secretary Company With Change Date
25 March 2014
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
5 January 2014
AAAnnual Accounts
Change Person Director Company With Change Date
23 July 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
19 July 2013
AR01AR01
Accounts With Accounts Type Dormant
7 January 2013
AAAnnual Accounts
Memorandum Articles
4 January 2013
MEM/ARTSMEM/ARTS
Resolution
4 January 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date No Member List
10 July 2012
AR01AR01
Accounts With Accounts Type Dormant
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 July 2011
AR01AR01
Accounts With Accounts Type Dormant
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 July 2010
AR01AR01
Termination Director Company With Name
12 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 February 2010
AAAnnual Accounts
Memorandum Articles
14 August 2009
MEM/ARTSMEM/ARTS
Resolution
14 August 2009
RESOLUTIONSResolutions
Legacy
23 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
3 February 2009
AAAnnual Accounts
Legacy
10 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 February 2008
AAAnnual Accounts
Legacy
17 July 2007
363aAnnual Return
Legacy
1 February 2007
363sAnnual Return (shuttle)
Legacy
27 November 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
20 October 2006
AAAnnual Accounts
Resolution
19 September 2006
RESOLUTIONSResolutions
Resolution
19 September 2006
RESOLUTIONSResolutions
Resolution
19 September 2006
RESOLUTIONSResolutions
Legacy
16 February 2006
287Change of Registered Office
Legacy
20 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
12 May 2005
AAAnnual Accounts
Legacy
4 February 2005
225Change of Accounting Reference Date
Legacy
14 January 2005
363sAnnual Return (shuttle)
Legacy
4 March 2004
287Change of Registered Office
Incorporation Company
18 December 2003
NEWINCIncorporation