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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past 4 years
Telephone
02087487168
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Jan 1963
Director • French • Lives in UK • Born in Feb 1974
Director • German • Lives in Germany • Born in Dec 1963
Santhera Pharmaceuticals Holding AG
PSC
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Mutual Companies
Kelross 73BWR Ltd
Elodie Patricia Liliane Denjean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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