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Tetris Pharma Ltd

Tetris Pharma Ltd is an active company incorporated on 6 April 2020 with the registered office located in Marlow, Buckinghamshire. Tetris Pharma Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12548259
Private limited company
Age
5 years
Incorporated 6 April 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 1 year 4 months 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 (1 year remaining)
Learn more about Tetris Pharma Ltd
Contact
Address
2nd Floor 79 - 81 High Street
Marlow
Buckinghamshire
SL7 1AB
England
Address changed on 10 Sep 2021 (3 years ago)
Previous address was 14 North Street Mears Ashby Northampton NN6 0DW United Kingdom
Telephone
01628 337579
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David John Ellam
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1963
Dr Jan Jezek
Director • Chief Scientific Officer • Czech • Lives in England • Born in Nov 1971
Dr. Sarah Jennifer Howell
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1975
Susan Day Lowther
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1960
Arecor Therapeutics Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Arecor Limited
Dr. Sarah Jennifer Howell, Dr Jan Jezek, and 1 more are mutual people.
Active
Arecor Therapeutics Plc
Dr. Sarah Jennifer Howell is a mutual person.
Active
Beech Growth Limited
David John Ellam is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£37K
Decreased by £1.6M (-98%)
Turnover
£2.76M
Increased by £5K (0%)
Employees
5
Same as previous period
Total Assets
£2.31M
Decreased by £3.19M (-58%)
Total Liabilities
-£11.54M
Increased by £2.28M (+25%)
Net Assets
-£9.23M
Decreased by £5.48M (+146%)
Debt Ratio (%)
500%
Increased by 331.25% (+197%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
3 Months Ago on 9 May 2025
Mr David John Ellam Appointed
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Sep 2024
Dr Jan Jezek Appointed
1 Year 1 Month Ago on 17 Jul 2024
Susan Day Lowther Resigned
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Shafiq Mohammed Choudhary Resigned
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 9 May 2025
Appointment of Mr David John Ellam as a director on 24 March 2025
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Dr Jan Jezek as a director on 17 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Susan Day Lowther as a director on 17 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 29 Apr 2024
Termination of appointment of Shafiq Mohammed Choudhary as a director on 22 September 2023
Submitted on 4 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 23 May 2023
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Repayment History
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