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Quethera Limited

Quethera Limited is an active company incorporated on 19 March 2013 with the registered office located in Addlestone, Surrey. Quethera Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08450540
Private limited company
Age
12 years
Incorporated 19 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
300 Dashwood Lang Road
Bourne Business Park
Addlestone
KT15 2NX
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Sep 1970
Director • Japanese • Lives in Japan • Born in Jan 1965
Director • Doctor • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Astellas Pharma Europe Ltd
Dr Alan McDougall and Dr Andrew Austen Mortlock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.33M
Decreased by £1.02M (-9%)
Total Liabilities
-£353K
Decreased by £60K (-15%)
Net Assets
£9.97M
Decreased by £957K (-9%)
Debt Ratio (%)
3%
Decreased by 0.22% (-6%)
Latest Activity
Natalie Louise Seddon Resigned
2 Months Ago on 19 Jun 2025
Dr. Andrew Austen Mortlock Appointed
2 Months Ago on 18 Jun 2025
Ms. Chieri Higashitani Appointed
2 Months Ago on 18 Jun 2025
Mr Stephen Andrew Hall Appointed
5 Months Ago on 1 Apr 2025
Taiji Sawamoto Resigned
5 Months Ago on 31 Mar 2025
Alan Mcdougall Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Amended Full Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
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Documents
Appointment of Dr. Andrew Austen Mortlock as a director on 18 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Natalie Louise Seddon as a director on 19 June 2025
Submitted on 20 Jun 2025
Appointment of Ms. Chieri Higashitani as a director on 18 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Taiji Sawamoto as a director on 31 March 2025
Submitted on 9 Jun 2025
Appointment of Mr Stephen Andrew Hall as a director on 1 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Alan Mcdougall as a director on 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Amended full accounts made up to 31 March 2022
Submitted on 17 May 2024
Amended full accounts made up to 31 March 2019
Submitted on 17 May 2024
Repayment History
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