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Slade Health UK Limited

Slade Health UK Limited is an active company incorporated on 6 June 2024 with the registered office located in . Slade Health UK Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15764377
Private limited company
Age
1 year 5 months
Incorporated 6 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 6 March 2026 (3 months remaining)
Address
3 Corsham Science Park
Park Lane
Corsham
SN13 9FU
United Kingdom
Address changed on 4 Feb 2025 (9 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Jul 1973
Director • British • Lives in England • Born in Aug 1972
Director • Australian • Lives in Australia • Born in Apr 1977
Director • British • Lives in UK • Born in Jan 1966
Director • Manager • Australian • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrew Robinson is a mutual person.
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Qualasept Holdings Limited
Mr Ian Stuart Muir and Mr Andrew Robinson are mutual people.
Active
Pharmaxo Limited
Mr Ian Stuart Muir and Mr Andrew Robinson are mutual people.
Active
Qualasept Limited
Mr Andrew Robinson is a mutual person.
Active
Qualasept Pharmaxo Holdings Limited
Mr Andrew Robinson is a mutual person.
Active
Pharmaxo Pharmacy Services Limited
Mr Andrew Robinson is a mutual person.
Active
Corsham Science Limited
Mr Andrew Robinson is a mutual person.
Active
Integrated Clinical Oncology Network UK Ltd
Aldo Rolfo is a mutual person.
Active
Financials
Slade Health UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Mr Aldo Rolfo Appointed
6 Months Ago on 1 May 2025
Claire Michele Smith Resigned
6 Months Ago on 1 May 2025
Mr Conal Hugh Gordon Henderson Details Changed
9 Months Ago on 4 Feb 2025
Mr Mark Geoffrey Middleton Details Changed
9 Months Ago on 4 Feb 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
New Charge Registered
9 Months Ago on 28 Jan 2025
New Charge Registered
9 Months Ago on 28 Jan 2025
Mr. Andrew Robinson Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mr. Ian Stuart Muir Appointed
1 Year 3 Months Ago on 1 Aug 2024
Name changed from Mortar Bidco Limited
1 Year 5 Months Ago on 6 Jun 2024
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Documents
Appointment of Mr Aldo Rolfo as a director on 1 May 2025
Submitted on 19 Jun 2025
Termination of appointment of Claire Michele Smith as a director on 1 May 2025
Submitted on 18 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 9 Jun 2025
Second filing of a statement of capital following an allotment of shares on 1 August 2024
Submitted on 4 Mar 2025
Registration of charge 157643770001, created on 28 January 2025
Submitted on 11 Feb 2025
Registration of charge 157643770002, created on 28 January 2025
Submitted on 11 Feb 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 3 Corsham Science Park Park Lane Corsham SN13 9FU on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Conal Hugh Gordon Henderson on 4 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Mark Geoffrey Middleton on 4 February 2025
Submitted on 4 Feb 2025
Resolutions
Submitted on 21 Aug 2024
Repayment History
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