Introduction
Watch Company
T
TITHONUS LTD
TITHONUS LTD is an active company incorporated on 22 September 2017 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products and 3 other business activities. TITHONUS LTD was registered 8 years ago.(SIC: 21100, 62012, 86220, 86900)
Status
active
Active since 8 years ago
Company No
10976306
LTD Company
Age
8 Years
Incorporated 22 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Address
Studio123 Grand Union Studios 332 Ladbroke Grove London, W10 5AD,
Previous Addresses
37 Connaught Street London W2 2AZ England
From: 22 September 2017To: 21 July 2020
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Share Issue
Apr 22
Capital Alter Shares Subdivision
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MULLAN, Geoffrey Patrick, Dr
ActiveMelrose Avenue, LondonNW2 4JX
Born March 1975
Director
Appointed 22 Sept 2017
MULLAN, Geoffrey Patrick, Dr
Melrose Avenue, LondonNW2 4JX
Born March 1975
Director
22 Sept 2017
Active
FYSON, Henry Jonathan
ResignedKencot, LechladeGL7 3QT
Born August 1977
Director
Appointed 19 Feb 2021
Resigned 24 Jul 2025
FYSON, Henry Jonathan
Kencot, LechladeGL7 3QT
Born August 1977
Director
19 Feb 2021
Resigned 24 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Geoffrey Patrick Mullan
ActiveMelrose Avenue, LondonNW2 4JX
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Sept 2017
Dr Geoffrey Patrick Mullan
Melrose Avenue, LondonNW2 4JX
Born March 1975
Ownership of shares 75 to 100 percent
22 Sept 2017
Active
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2022
21 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2020
11 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2019