Company
Theradex (Europe) Limited
Theradex (Europe) Limited is an active UK company (number 02708052), incorporated 1992, with 3 current directors including Hans Edvard Rosen and Barry Douglas Anderson. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 11
- Deborah Russell Malins 2005-2006 View profile
- John Charles Marshall Stewart 2003-2010 View profile
- Marie Ester Moores 2001-2019 View profile
- Dr Glynis Mary Neagle 2000-2001 View profile
- Andrew Saunders 1999-2000 View profile
- LIM, John Kin Chaun, Doctor 1993-1996 View profile
- Dr Robert Bruce Royds 1992-2013 View profile
- Rohrbaugh, Thomas Morrison, Doctor 1992-1994 View profile
- John Stephen Hannan 2013-2018 View profile
- Jeffery David Adley 1999-2013 View profile
- Bruce Edward Leonard 1992-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/04/1992
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Margaret Jane Valnoski
significant influence · notified 2016-04-06 - Barry Douglas Anderson
significant influence · notified 2020-01-01 - confirmed: also a director of this company
Group
- Theradex (Europe) Limited
is controlled by Margaret Jane Valnoski
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Margaret Jane Valnoski.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £14,351,957
- Total assets
- £14,360,573
- Cash
- £3,624,335
- Employees
- 43
- Turnover
- £15,170,738
- Profit/loss
- £3,079,867
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Margaret Jane Valnoski Director · appointed 1994
- Hans Edvard Rosen Director · appointed 2019
- Barry Douglas Anderson Director · appointed 2014
Directors past 6 years
- Margaret Jane Valnoski Director · appointed 1994
- Hans Edvard Rosen Director · appointed 2019
- Barry Douglas Anderson Director · appointed 2014
First-time vs portfolio directors
First-time (3)
- Margaret Jane Valnoski Director · appointed 1994
- Hans Edvard Rosen Director · appointed 2019
- Barry Douglas Anderson Director · appointed 2014
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02708052
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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