THERADEX (EUROPE) LIMITED

Company summary

Company number: 02708052
Status: ACTIVE
Incorporated / age: 21 April 199234 years
Registered office: Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA
Accounts due: 31 March 2027
Confirmation statement due: 30 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 14:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA
Nature of business
Research and experimental development on biotechnology

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SULLIVAN, Robin Jeffrey ACTIVE	Secretary	19 Mar 2019				2nd Floor The Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH, United Kingdom
ANDERSON, Barry Douglas ACTIVE	Director	28 Feb 2014		United States	May 1958	The Pinnacle (2nd Floor), Station Way, Crawley, West Sussex, RH10 1JH, England
ROSEN, Hans Edvard ACTIVE	Director	01 Jul 2019		Sweden	May 1960	2nd Floor The Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH, United Kingdom
VALNOSKI, Margaret Jane ACTIVE	Director	01 Feb 1994		United States	March 1956	2nd Floor, The Pinnacle, Station Way, Crawley, RH10 1JH, England
ADLEY, Jeffery David RESIGNED	Secretary	06 Dec 2005	30 Sep 2013			12 Brookfield Way, Billingshurst, West Sussex, RH14 9AN
HANNAN, John Stephen RESIGNED	Secretary	30 Sep 2013	31 Dec 2018			2nd, Floor The Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH, England
LEONARD, Bruce Edward RESIGNED	Secretary	21 Apr 1992	06 Dec 2005			97 Highstown Road, Princetown Juction, Nj 08550, United States
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Apr 1992	21 Apr 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
ADLEY, Jeffery David RESIGNED	Director	06 Apr 1999	30 Sep 2013	England	March 1945	12 Brookfield Way, Billingshurst, West Sussex, RH14 9AN
HANNAN, John Stephen RESIGNED	Director	16 Sep 2013	31 Dec 2018	United Kingdom	June 1960	2nd, Floor The Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH, England
LEONARD, Bruce Edward RESIGNED	Director	21 Apr 1992	06 Dec 2005		April 1954	97 Highstown Road, Princetown Juction, Nj 08550, United States
LIM, John Kin Chaun, Doctor RESIGNED	Director	02 Dec 1993	01 Jul 1996		April 1960	100 Winchester Lane, Newtown Pa 18940, America
MALINS, Deborah Russell RESIGNED	Director	01 Oct 2005	30 Jun 2006	England	April 1955	24 Quail Close, Horsham, West Sussex, RH12 5ZJ
MOORES, Marie Ester RESIGNED	Director	01 Aug 2001	28 Feb 2019	England	April 1968	2nd Floor, The Pinnacle,, Station Way, Crawley, West Sussex, RH10 1JH, United Kingdom
NEAGLE, Glynis Mary, Dr RESIGNED	Director	20 Jul 2000	31 Dec 2001	United Kingdom	May 1965	Welbourne, Well House Road, London Road, Ashington, Pulborough, West Sussex, RH20 3JG
ROHRBAUGH, Thomas Morrison, Doctor RESIGNED	Director	21 Apr 1992	31 Jan 1994		December 1951	12 Zinnia Drive, Newtown Pa 18940, FOREIGN, Usa
ROYDS, Robert Bruce, Dr RESIGNED	Director	21 Apr 1992	23 Mar 2013	Usa	October 1944	5 Quick Lane, Plainsboro, Nj 08536, United States
SAUNDERS, Andrew RESIGNED	Director	06 Apr 1999	20 Jul 2000		February 1965	78 Greenacres, North Parade, Horsham, West Sussex, RH12 2TB
STEWART, John Charles Marshall RESIGNED	Director	01 Jan 2003	08 Apr 2010		November 1943	Rose Villa, Hermongers Lane, Rudgwick, West Sussex, RH12 3AH
MBC NOMINEES LIMITED RESIGNED	Nominee Director	21 Apr 1992	21 Apr 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

SULLIVAN, Robin Jeffrey ACTIVE
Role: Secretary
Appointed on: 19 Mar 2019
Address: 2nd Floor The Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH, United Kingdom

ANDERSON, Barry Douglas ACTIVE
Role: Director
Appointed on: 28 Feb 2014
Country of Residence: United States
Date of birth: May 1958
Address: The Pinnacle (2nd Floor), Station Way, Crawley, West Sussex, RH10 1JH, England

ROSEN, Hans Edvard ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: Sweden
Date of birth: May 1960
Address: 2nd Floor The Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH, United Kingdom

VALNOSKI, Margaret Jane ACTIVE
Role: Director
Appointed on: 01 Feb 1994
Country of Residence: United States
Date of birth: March 1956
Address: 2nd Floor, The Pinnacle, Station Way, Crawley, RH10 1JH, England

ADLEY, Jeffery David RESIGNED
Role: Secretary
Appointed on: 06 Dec 2005
Resigned on: 30 Sep 2013
Address: 12 Brookfield Way, Billingshurst, West Sussex, RH14 9AN

HANNAN, John Stephen RESIGNED
Role: Secretary
Appointed on: 30 Sep 2013
Resigned on: 31 Dec 2018
Address: 2nd, Floor The Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH, England

LEONARD, Bruce Edward RESIGNED
Role: Secretary
Appointed on: 21 Apr 1992
Resigned on: 06 Dec 2005
Address: 97 Highstown Road, Princetown Juction, Nj 08550, United States

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Apr 1992
Resigned on: 21 Apr 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

ADLEY, Jeffery David RESIGNED
Role: Director
Appointed on: 06 Apr 1999
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: March 1945
Address: 12 Brookfield Way, Billingshurst, West Sussex, RH14 9AN

HANNAN, John Stephen RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 2nd, Floor The Pinnacle, Station Way, Crawley, West Sussex, RH10 1JH, England

LEONARD, Bruce Edward RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 06 Dec 2005
Date of birth: April 1954
Address: 97 Highstown Road, Princetown Juction, Nj 08550, United States

LIM, John Kin Chaun, Doctor RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 01 Jul 1996
Date of birth: April 1960
Address: 100 Winchester Lane, Newtown Pa 18940, America

MALINS, Deborah Russell RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: April 1955
Address: 24 Quail Close, Horsham, West Sussex, RH12 5ZJ

MOORES, Marie Ester RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: April 1968
Address: 2nd Floor, The Pinnacle,, Station Way, Crawley, West Sussex, RH10 1JH, United Kingdom

NEAGLE, Glynis Mary, Dr RESIGNED
Role: Director
Appointed on: 20 Jul 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Welbourne, Well House Road, London Road, Ashington, Pulborough, West Sussex, RH20 3JG

ROHRBAUGH, Thomas Morrison, Doctor RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 31 Jan 1994
Date of birth: December 1951
Address: 12 Zinnia Drive, Newtown Pa 18940, FOREIGN, Usa