THERASCI LIMITED Credit Check Report

Company Overview

Therasci Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 07 January 2002, so this is a well established company. Therasci Limited has been in business for 24 years and 2 months. The accounts status is dormant and the accounts are next due on Tuesday 31 December 2024.

Registered Address

Unit 302 Parkshot House, 5 Kew Road, Richmond, TW9 2PR

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Companies House Data

Company Name	THERASCI LIMITED
Company Number	04348679
Registered Office Address	Unit 302 Parkshot House
	5 Kew Road
	TW9 2PR
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	07/01/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	DORMANT
Returns Next Due Date	04/02/2017
Returns Last Made Up Date	07/01/2016

Directors & Members

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	Hayes Ann - Director (British, 74 years old, born March 1952) Appointed 18 June 2002, Resigned 21 November 2003	Resigned
	Jurgen Beck - Director (German, 69 years old, born September 1957) Appointed 25 January 2018, Resigned 31 December 2020	Resigned
	Tilmann Bur - Director (German, 62 years old, born July 1964) Appointed 02 January 2024	Active
	Neil Clark - Director (British, 64 years old, born February 1962) Appointed 21 November 2003, Resigned 23 June 2008	Resigned
	Emma Feltham - Director (British, 45 years old, born May 1981) Appointed 07 January 2002, Resigned 21 February 2002	Resigned
	Alan Goodman - Director (British, 75 years old, born January 1951) Appointed 21 November 2003, Resigned 23 June 2008	Resigned
	Bernhard Hofer - Director (German, 65 years old, born July 1961) Appointed 23 June 2008, Resigned 30 March 2012	Resigned
	Simon Kerr - Director (British, 69 years old, born August 1957) Appointed 28 November 2002, Resigned 21 November 2003	Resigned
	Gavin Kilpatrick - Director (British, 67 years old, born October 1959) Appointed 21 February 2002, Resigned 21 November 2003	Resigned
	Gavin Kilpatrick - Director (British, 67 years old, born October 1959) Appointed 23 June 2008, Resigned 30 April 2011	Resigned
	Oliver Kops - Director (German, 59 years old, born November 1967) Appointed 21 October 2015, Resigned 01 February 2018	Resigned
	Abdelghani Omari - Director (German, 50 years old, born September 1976) Appointed 07 February 2012, Resigned 31 August 2022	Resigned
	James Phillips - Director (British, 64 years old, born October 1962) Appointed 06 November 2019, Resigned 30 November 2022	Resigned
	Maureen Pooley - Nominee Secretary (British) Appointed 07 January 2002, Resigned 21 February 2002	Resigned
	Maureen Pooley - Nominee Director (British, 80 years old, born October 1946) Appointed 07 January 2002, Resigned 21 February 2002	Resigned
	Catherine Prescott - Director (British, 65 years old, born April 1961) Appointed 05 July 2002, Resigned 21 November 2003	Resigned
	Gregor Siebert - Director (German, 68 years old, born February 1958) Appointed 20 December 2022, Resigned 30 September 2023	Resigned
	Mariola Sohngen - Director (German, 65 years old, born July 1961) Appointed 23 June 2008, Resigned 31 October 2015	Resigned
	Gary Tilbrook - Director (British, 62 years old, born November 1964) Appointed 21 February 2002, Resigned 21 November 2003	Resigned
	Michael Werner - Director (German, 61 years old, born September 1965) Appointed 01 June 2022, Resigned 06 October 2023	Resigned
	D W Company Services Limited - Secretary Appointed 23 June 2008, Resigned 16 March 2018	Resigned

Secretaries

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	Neil Clark - Secretary (British) Appointed 21 November 2003, Resigned 23 June 2008	Resigned
	Maureen Pooley - Nominee Secretary (British) Appointed 07 January 2002, Resigned 21 February 2002	Resigned
	Gary Tilbrook - Secretary (British) Appointed 21 February 2002, Resigned 21 November 2003	Resigned
	D W Company Services Limited - Secretary Appointed 23 June 2008, Resigned 16 March 2018	Resigned

Other Company Directorships

Tilmann Bur
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	RICHMOND TOBACCO TRADING LIMITED Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, TW9 2PR
	APTEVO EUROPE LIMITED Parkshot House, 5 Kew Road, Richmond, Surrey, TW9 2PR
	THE LEGAL PARTNERS LIMITED PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR
	DIGITAL ABILITY CONSULTING LIMITED 448 Upper Richmond Road West, Richmond, Surrey, TW9 2PR
	DIRECT2LAWYERS LIMITED PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR
	PALAASH LIMITED LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, TW9 2PR
	INDIGO BUSINESS HOLDINGS LIMITED UNIT 2, THE FACTORY, 2 ACRE ROAD, KINGSTON UPON THAMES, TW9 2PR

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