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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Adley, Jeffery David
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2013-09-30
    OF - Director → CIF 0
    Adley, Jeffery David
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 2
    Royds, Robert Bruce, Dr
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 2013-03-23
    OF - Director → CIF 0
  • 3
    Anderson, Barry Douglas
    Born in May 1958
    Individual (1 offspring)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Mr Barry Douglas Anderson
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Moores, Marie Ester
    Regulatory Affairs born in April 1968
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Valnoski, Margaret Jane
    Born in March 1956
    Individual (1 offspring)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
    Ms Margaret Jane Valnoski
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Rosen, Hans Edvard
    Born in May 1960
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Saunders, Andrew
    Medical Director born in February 1965
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2000-07-20
    OF - Director → CIF 0
  • 8
    Sullivan, Robin Jeffrey
    Individual (1 offspring)
    Officer
    2019-03-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Hannan, John Stephen
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2013-09-16 ~ 2018-12-31
    OF - Director → CIF 0
    Hannan, John Stephen
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 10
    Leonard, Bruce Edward
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 2005-12-06
    OF - Director → CIF 0
    Leonard, Bruce Edward
    Company Director Proposed
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 11
    Lim, John Kin Chaun, Doctor
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    1993-12-02 ~ 1996-07-01
    OF - Director → CIF 0
  • 12
    Neagle, Glynis Mary, Dr
    Medical Director born in May 1965
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Malins, Deborah Russell
    Head Of Quality Assurance born in April 1955
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Rohrbaugh, Thomas Morrison, Doctor
    Company Director Proposed born in December 1951
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 1994-01-31
    OF - Director → CIF 0
  • 15
    Stewart, John Charles Marshall
    Pharmaceutical Physician born in November 1943
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2010-04-08
    OF - Director → CIF 0
  • 16
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1992-04-21 ~ 1992-04-21
    OF - Nominee Director → CIF 0
  • 17
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1992-04-21 ~ 1992-04-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THERADEX (EUROPE) LIMITED

Period: 1992-04-21 ~ now
Company number: 02708052
Registered name
THERADEX (EUROPE) LIMITED - now
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Turnover/Revenue
15,170,738 GBP2024-07-01 ~ 2025-06-30
13,521,690 GBP2023-07-01 ~ 2024-06-30
Cost of Sales
7,825,255 GBP2024-07-01 ~ 2025-06-30
7,728,882 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
7,345,483 GBP2024-07-01 ~ 2025-06-30
5,792,808 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
3,186,017 GBP2024-07-01 ~ 2025-06-30
2,692,451 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
4,506,430 GBP2024-07-01 ~ 2025-06-30
3,323,839 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
162,324 GBP2024-07-01 ~ 2025-06-30
51,472 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
85,000 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
4,583,754 GBP2024-07-01 ~ 2025-06-30
3,375,311 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,503,887 GBP2024-07-01 ~ 2025-06-30
488,800 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
3,079,867 GBP2024-07-01 ~ 2025-06-30
2,886,511 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
3,079,867 GBP2024-07-01 ~ 2025-06-30
2,886,511 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
37,457 GBP2025-06-30
30,157 GBP2024-06-30
Debtors
13,607,109 GBP2025-06-30
2,566,020 GBP2024-06-30
Cash at bank and in hand
3,624,335 GBP2025-06-30
11,671,371 GBP2024-06-30
Current Assets
17,231,444 GBP2025-06-30
14,237,391 GBP2024-06-30
Creditors
Current
2,908,328 GBP2025-06-30
2,988,832 GBP2024-06-30
Net Current Assets/Liabilities
14,323,116 GBP2025-06-30
11,248,559 GBP2024-06-30
Total Assets Less Current Liabilities
14,360,573 GBP2025-06-30
11,278,716 GBP2024-06-30
Net Assets/Liabilities
14,351,957 GBP2025-06-30
11,272,090 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
14,351,857 GBP2025-06-30
11,271,990 GBP2024-06-30
8,385,479 GBP2023-06-30
Equity
14,351,957 GBP2025-06-30
11,272,090 GBP2024-06-30
8,385,579 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,079,867 GBP2024-07-01 ~ 2025-06-30
2,886,511 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
6,204,483 GBP2024-07-01 ~ 2025-06-30
6,337,437 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
586,981 GBP2024-07-01 ~ 2025-06-30
483,809 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
267,656 GBP2024-07-01 ~ 2025-06-30
273,926 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
7,059,120 GBP2024-07-01 ~ 2025-06-30
7,095,172 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
432024-07-01 ~ 2025-06-30
462023-07-01 ~ 2024-06-30
Director Remuneration
346,047 GBP2024-07-01 ~ 2025-06-30
277,042 GBP2023-07-01 ~ 2024-06-30
Current Tax for the Period
1,092,669 GBP2024-07-01 ~ 2025-06-30
312,078 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,145,939 GBP2024-07-01 ~ 2025-06-30
843,828 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
295,147 GBP2025-06-30
266,384 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-385 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
257,690 GBP2025-06-30
236,227 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,682 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-219 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
37,457 GBP2025-06-30
30,157 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,809,989 GBP2025-06-30
2,061,956 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
10,421,784 GBP2025-06-30
Other Debtors
Current
51,089 GBP2025-06-30
241,331 GBP2024-06-30
Prepayments/Accrued Income
Current
184,870 GBP2025-06-30
190,113 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
13,607,109 GBP2025-06-30
Current, Amounts falling due within one year
2,566,020 GBP2024-06-30
Trade Creditors/Trade Payables
Current
296,009 GBP2025-06-30
273,323 GBP2024-06-30
Amounts owed to group undertakings
Current
1,352,489 GBP2024-06-30
Corporation Tax Payable
Current
1,336,139 GBP2025-06-30
398,054 GBP2024-06-30
Other Taxation & Social Security Payable
Current
171,785 GBP2025-06-30
85,473 GBP2024-06-30
Other Creditors
Current
26,587 GBP2025-06-30
60,073 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
847,296 GBP2025-06-30
655,478 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,930 GBP2024-06-30
Between one and five year
415,050 GBP2025-06-30
393,900 GBP2024-06-30
All periods
415,050 GBP2025-06-30
517,830 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,616 GBP2025-06-30
6,626 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,079,867 GBP2024-07-01 ~ 2025-06-30
  • THERADEX (EUROPE) LIMITED
    Info
    Registered number 02708052
    Chancery House, 3 Hatchlands Road, Redhill, Surrey RH1 6AA
    PRIVATE LIMITED COMPANY incorporated on 1992-04-21 (34 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.