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Opella Healthcare UK Limited

Opella Healthcare UK Limited is an active company incorporated on 2 September 2020 with the registered office located in Reading, Berkshire. Opella Healthcare UK Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12854035
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
410 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1979
Director • Mexican • Lives in Spain • Born in Apr 1982
Director • British • Lives in England • Born in Jan 1978
Opal Holdco 2 Limited
PSC
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Mutual Companies
Fisons Limited
Usman Khan is a mutual person.
Active
Sanofi-Synthelabo UK Limited
Usman Khan is a mutual person.
Active
Aventis Pharma Limited
Usman Khan is a mutual person.
Active
Rhone-Poulenc Rorer Limited
Usman Khan is a mutual person.
Active
May & Baker Limited
Usman Khan is a mutual person.
Active
Sanofi-Aventis UK Holdings Limited
Usman Khan is a mutual person.
Active
RPR (Us) Limited
Usman Khan is a mutual person.
Active
Aventis Pharma Holdings Limited
Usman Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£62.47M
Increased by £8.5M (+16%)
Employees
68
Increased by 1 (+1%)
Total Assets
£78.2M
Increased by £19.49M (+33%)
Total Liabilities
-£71.52M
Increased by £14.23M (+25%)
Net Assets
£6.68M
Increased by £5.26M (+371%)
Debt Ratio (%)
91%
Decreased by 6.13% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Opal Holdco 2 Limited (PSC) Appointed
6 Months Ago on 30 Apr 2025
Sanofi (PSC) Resigned
6 Months Ago on 30 Apr 2025
Mr Christian Emmanuelle Betancourt Appointed
1 Year 1 Month Ago on 3 Oct 2024
Usman Khan Resigned
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Mr. Nicholas Linton Appointed
2 Years 6 Months Ago on 3 May 2023
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Documents
Notification of Opal Holdco 2 Limited as a person with significant control on 30 April 2025
Submitted on 16 Sep 2025
Cessation of Sanofi as a person with significant control on 30 April 2025
Submitted on 15 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 15 Sep 2025
Appointment of Mr Christian Emmanuelle Betancourt as a director on 3 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Usman Khan as a director on 3 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Resolutions
Submitted on 28 Jan 2024
Memorandum and Articles of Association
Submitted on 28 Jan 2024
Repayment History
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