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Ateria Health Limited

Ateria Health Limited is an active company incorporated on 28 November 2016 with the registered office located in London, Greater London. Ateria Health Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10499903
Private limited company
Age
8 years
Incorporated 28 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 14 Mar 2024 (1 year 8 months ago)
Previous address was The Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1962
Director • American • Lives in England • Born in Oct 1980
Director • British • Lives in Scotland • Born in Feb 1961
PSC
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Mutual Companies
Phagenesis Limited
Fredrik Malte Tobias Edenius is a mutual person.
Active
Tharos Limited
Douglas Dundonald is a mutual person.
Active
Scientific Venture Partners Limited
Fredrik Malte Tobias Edenius is a mutual person.
Active
Ceres Diagnostics Limited
Fredrik Malte Tobias Edenius is a mutual person.
Active
Pepsis Limited
Douglas Dundonald and Neil David Wickers are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £447.83K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£886.42K
Decreased by £493.72K (-36%)
Total Liabilities
-£179.34K
Increased by £98.84K (+123%)
Net Assets
£707.08K
Decreased by £592.56K (-46%)
Debt Ratio (%)
20%
Increased by 14.4% (+247%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Steven George Lydeamore Resigned
1 Year 6 Months Ago on 1 May 2024
Rebecca Jayne Wilson Resigned
1 Year 6 Months Ago on 19 Apr 2024
Harry Karelis Resigned
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 25 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Resolutions
Submitted on 21 Oct 2024
Resolutions
Submitted on 18 Jun 2024
Termination of appointment of Rebecca Jayne Wilson as a director on 19 April 2024
Submitted on 1 May 2024
Termination of appointment of Steven George Lydeamore as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Harry Karelis as a director on 18 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 10 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registered office address changed from The Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 March 2024
Submitted on 14 Mar 2024
Repayment History
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