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Santhera (UK) Limited
Santhera (UK) Limited is an active company incorporated on 1 July 2015 with the registered office located in . Santhera (UK) Limited was registered 10 years ago.
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Status
Active
Active since
incorporation
Company No
09666093
Private limited company
Age
10 years
Incorporated
1 July 2015
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 May 2025
(6 months ago)
Next confirmation dated
5 May 2026
Due by
19 May 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Santhera (UK) Limited
Contact
Update Details
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past
4 years
Companies in
Telephone
02087487168
Email
Unreported
Website
Santhera.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Oliver Strub
Director • Swiss • Lives in Switzerland • Born in Jan 1963
Elodie Patricia Liliane Denjean
Director • French • Lives in UK • Born in Feb 1974
Andreas Hanno Missy
Director • German • Lives in Germany • Born in Dec 1963
Santhera Pharmaceuticals Holding AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kelross 73BWR Ltd
Elodie Patricia Liliane Denjean is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£141.66K
Increased by £141.66K (%)
Turnover
£1.2M
Increased by £1.2M (%)
Employees
5
Increased by 2 (+67%)
Total Assets
£1.97M
Increased by £1.75M (+784%)
Total Liabilities
-£2M
Increased by £1.64M (+454%)
Net Assets
-£32.78K
Increased by £105.43K (-76%)
Debt Ratio (%)
102%
Decreased by 60.37% (-37%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Andrew Paul Smith Resigned
1 Year 8 Months Ago on 1 Mar 2024
Mrs Elodie Patricia Liliane Denjean Appointed
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 14 May 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Resolutions
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 7 May 2024
Appointment of Mrs Elodie Patricia Liliane Denjean as a director on 1 March 2024
Submitted on 11 Mar 2024
Termination of appointment of Andrew Paul Smith as a director on 1 March 2024
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 29 Nov 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 16 May 2023
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Repayment History
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