Company
Theragnostics Limited
Theragnostics Limited is an active UK company (number 08616211), incorporated 2013, with 1 current director, David Schilansky. 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
Network
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Who leads it
Previous officers 12
- Manfred RÜDiger 2023-2025 View profile
- Professor Ken Herrmann 2021-2023 View profile
- Dennis Henry Langer 2021-2023 View profile
- Archibald Christopher Stirling 2019-2020 View profile
- Nicholas Stevens 2018-2021 View profile
- Michael Jurinski 2017-2023 View profile
- Jeffrey Vinik 2017-2023 View profile
- Gregory Edgar David Mullen 2017-2025 View profile
- Baden Jerome Gowrie-Smith 2015-2023 View profile
- Ian Roderick Gowrie-Smith 2015-2023 View profile
- Prabhjeevan Singh Virk 2013-2018 View profile
- David Smith 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/2013
Ownership
Owned by (1) 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.
- Thornaby LTD ceased 2023-06-01
25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2016-04-06
Group
- Theragnostics Limited
is controlled by Thornaby LTD
Evidence
ceased 25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2016-04-06, ceased 2023-06-01 · source: Companies House PSC register - Thornaby LTD
is controlled by David Peacock
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2025-01-23 · source: Companies House PSC register
Ultimately controlled by David Peacock.
1 other company in this group
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
- £3,278,440
- Total assets
- £3,278,440
- Cash
- £441,263
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
1 directors on the board
- David Schilansky Director · appointed 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08616211
- 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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