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Ethera Health Ltd

Ethera Health Ltd is an active company incorporated on 25 March 2022 with the registered office located in . Ethera Health Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14003133
Private limited company
Age
3 years
Incorporated 25 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Address changed on 8 May 2024 (1 year 4 months ago)
Previous address was 7 Lindum Terrace Lincoln LN2 5RP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • Professor Of Uro-Oncology And Consultant • British • Lives in UK • Born in Jun 1964
Director • PSC • Strategic Alliances Director • Portuguese • Lives in UK • Born in Oct 1970
Director • Academic Clinical Fellow • Singaporean • Lives in UK • Born in Feb 1988
Director • Postdoctoral Research Fellow, Director • British • Lives in UK • Born in May 1980
Shareholders, PSCs & Group Structure
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Pennsec Limited is a mutual person.
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Debrol Limited
Pennsec Limited is a mutual person.
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Luxottica North Europe Limited
Pennsec Limited is a mutual person.
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Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
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Rough Guides Limited(The)
Pennsec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.54K
Decreased by £114.56K (-93%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£138.96K
Increased by £10.34K (+8%)
Total Liabilities
-£12.66K
Decreased by £33.24K (-72%)
Net Assets
£126.3K
Increased by £43.58K (+53%)
Debt Ratio (%)
9%
Decreased by 26.58% (-74%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Maria Da Graca De Faria Carvalho Morais Ferreira (PSC) Appointed
2 Years 4 Months Ago on 16 May 2023
John Kelly (PSC) Appointed
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Incorporated
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 4 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Submitted on 16 May 2024
Notification of John Kelly as a person with significant control on 27 April 2023
Submitted on 10 May 2024
Withdrawal of a person with significant control statement on 9 May 2024
Submitted on 9 May 2024
Notification of Maria Da Graca De Faria Carvalho Morais Ferreira as a person with significant control on 16 May 2023
Submitted on 9 May 2024
Registered office address changed from 7 Lindum Terrace Lincoln LN2 5RP United Kingdom to 125 Wood Street London EC2V 7AW on 8 May 2024
Submitted on 8 May 2024
24/03/24 Statement of Capital gbp 90
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 12 Apr 2023
Repayment History
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