Tarsus Medical Limited. net worth, address, company information. Free

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Tarsus Medical Limited (number 06004318) is a private limited company legally formed on 2006-11-21 in United Kingdom. The company is registered at 5 Howick Place, London SW1P 1WG. Tarsus Medical Limited is operating under SIC code: 82301 which means "activities of exhibition and fair organisers".

Company details

Name	Tarsus Medical Limited
Number	06004318
Date of Incorporation:	2006-11-21
End of financial year:	31 December
Address:	5 Howick Place, London, SW1P 1WG
SIC code:	82301 - Activities of exhibition and fair organisers

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Simon B. (in the company from 18 December 2023), Nicholas P. (appointment date: 17 April 2023), Sinead D. (appointed on 17 April 2023). The Companies House lists 1 person of significant control - Tarsus Us Limited, a corporation which can be reached at Howick Place, SW1P 1WG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tarsus Us Limited

6 April 2016

Address	5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05253899
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) New director was appointed on 2023-12-18 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 2023-12-18 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-12-18 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 30th, October 2023 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on 2023-10-02 filed on: 2nd, October 2023 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (54 pages)
(AP01) New director was appointed on 2023-04-17 filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-17 filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-04-17 filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-17 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-04-17 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-04-17 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AP04) On 2023-04-17 - new secretary appointed filed on: 27th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-04-17 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, October 2022 \| accounts	Free Download (58 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 26th, November 2020 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 26th, November 2020 \| accounts	Free Download (52 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 3rd, October 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 10th, August 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 1st, August 2017 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 17th, March 2017 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 17th, March 2017 \| incorporation	Free Download (8 pages)
(CH01) On 2017-02-24 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 2016-12-13 director's details were changed filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-11 filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 22nd, June 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to 2015-11-21 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 15th, June 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2014-11-21 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 4th, November 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-11-21 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-10: 9701970.00 GBP capital
(CH01) On 2013-11-06 director's details were changed filed on: 6th, November 2013 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 9th, September 2013 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 9th, July 2013 \| auditors	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 24th, June 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2012-11-21 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 16th, July 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2011-11-21 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2011-08-03 filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-08-03 filed on: 3rd, August 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 29th, July 2011 \| accounts	Free Download (11 pages)
(CH01) On 2011-03-17 director's details were changed filed on: 17th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-11-21 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (10 pages)
(TM02) Secretary appointment termination on 2010-04-19 filed on: 19th, April 2010 \| officers	Free Download (1 page)
(AP03) On 2010-04-19 - new secretary appointed filed on: 19th, April 2010 \| officers	Free Download (1 page)
(CH01) On 2009-11-21 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-21 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 30th, September 2009 \| accounts	Free Download (10 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 11th, March 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-03-09 filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 06/03/2009 from metro building, 4TH floor 1 butterwick, hammersmith london W6 8DL filed on: 6th, March 2009 \| address	Free Download (1 page)
(288a) On 2008-12-05 Director appointed filed on: 5th, December 2008 \| officers	Free Download (3 pages)
(288b) On 2008-11-26 Appointment terminated director filed on: 26th, November 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2007-11-30 filed on: 12th, November 2008 \| accounts	Free Download (10 pages)
(288c) Director's particulars changed filed on: 4th, December 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to 2007-12-04 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-12-04 filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006-11-21. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9701870 shares on 2006-12-01. Value of each share 1 £, total number of shares: 9701970. filed on: 15th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9701870 shares on 2006-12-01. Value of each share 1 £, total number of shares: 9701970. filed on: 15th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006-11-21. Value of each share 1 £, total number of shares: 100. filed on: 15th, February 2007 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, November 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 21st, November 2006 \| incorporation	Free Download (17 pages)
(288b) On 2006-11-21 Secretary resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
(288b) On 2006-11-21 Secretary resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)

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