Theramex Hq UK Limited
- Company number
- 10944626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2017
- Nature of business
- Wholesale of pharmaceutical goods
Activities of financial services holding companies - Corporate group
- Stars UK Topco Limited (4 companies)
Registered office
Previous names
- IWH UK Midco 2 Limited (until 4 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Robert | Director | 30 Mar 2020 | |
| WINAND, Pierre Nicolas S. | Director | 2 Jan 2020 | |
| FRANKEL, Matthew | Director | 7 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Iwh Uk Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Sep 2017 | 11 Sep 2024 |
| Stars Uk Bidco Limited | Ownership Of Shares 75 To 100 Percent | 11 Sep 2024 |
Accounts
Connections
Owned by
Theramex Hq UK Limited → Stars UK Bidco Limited → Stars UK Midco Limited → Stars UK Holdco Limited → Stars UK Topco Limited
Companies at the same address
- Stars Jersey Equityco Limited (FC040761)
- Stars UK Bidco Limited (13978267)
- Stars UK Holdco Limited (13977419)
- Stars UK Midco Limited (13977636)
- Stars UK Topco Limited (13976473)