# Theramex Hq UK Limited

## Details

- **Company number:** [10944626](https://find-and-update.company-information.service.gov.uk/company/10944626)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Sep 2017
- **Registered office:** 5TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods, [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Stars UK Topco Limited](/group/39076) (4 companies)


## 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 |
|---|---|---|---|
| Stars Uk Bidco Limited | ownership-of-shares-75-to-100-percent | 11 Sep 2024 |  |
| Iwh Uk Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Sep 2017 | 11 Sep 2024 |




## Owned by

Theramex Hq UK Limited → [Stars UK Bidco Limited](/company/13978267) → [Stars UK Midco Limited](/company/13977636) → [Stars UK Holdco Limited](/company/13977419) → [Stars UK Topco Limited](/company/13976473)





## Companies at the same address

- [Stars UK Bidco Limited](/company/13978267) (13978267)
- [Stars UK Holdco Limited](/company/13977419) (13977419)
- [Stars UK Midco Limited](/company/13977636) (13977636)
- [Stars UK Topco Limited](/company/13976473) (13976473)



