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R-Biopharm Rhone Limited

R-Biopharm Rhone Limited is an active company incorporated on 24 September 1985 with the registered office located in London, City of London. R-Biopharm Rhone Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01949812
Private limited company
Age
39 years
Incorporated 24 September 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
30 Old Bailey
London
United Kingdom
EC4M 7AU
United Kingdom
Address changed on 11 Feb 2025 (6 months ago)
Previous address was Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
01419452924
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • German • Lives in Germany • Born in Nov 1965
Director • Chief Executive Officer • German • Lives in Germany • Born in Feb 1980
Director • Commercial Manager • British • Lives in Scotland • Born in Jun 1965
Secretary • British • Born in Dec 1937
Mr Ralf Michael Dreher
PSC • German • Lives in Germany • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Ausdiagnostics UK Limited
Simon James Bevis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.89M
Decreased by £62K (-3%)
Turnover
£15.34M
Increased by £3.74M (+32%)
Employees
71
Increased by 6 (+9%)
Total Assets
£12.84M
Increased by £772K (+6%)
Total Liabilities
-£3.85M
Increased by £472K (+14%)
Net Assets
£8.98M
Increased by £300K (+3%)
Debt Ratio (%)
30%
Increased by 1.99% (+7%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Registered Address Changed
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Ms Ute Salzbrenner Appointed
2 Years Ago on 1 Sep 2023
Jochen Hirsch Resigned
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Mr Ralf Michael Dreher (PSC) Details Changed
3 Years Ago on 5 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 6 Mar 2025
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London United Kingdom EC4M 7AU on 11 February 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 5 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 11 Mar 2024
Termination of appointment of Jochen Hirsch as a director on 31 August 2023
Submitted on 1 Sep 2023
Appointment of Ms Ute Salzbrenner as a director on 1 September 2023
Submitted on 1 Sep 2023
Change of details for Mr Ralf Michael Dreher as a person with significant control on 5 May 2022
Submitted on 24 Apr 2023
Full accounts made up to 31 December 2022
Submitted on 3 Apr 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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