This company is commonly known as Santhera (uk) Limited. The company was founded 8 years ago and was given the registration number 09666093. The firm's registered office is in LONDON. You can find them at 26-28 Hammersmith Grove, , London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
Name | : | SANTHERA (UK) LIMITED |
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Company Number | : | 09666093 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 July 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 26-28 Hammersmith Grove, London, United Kingdom, W6 7HA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 01 March 2024 | Active |
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 16 June 2020 | Active |
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 01 July 2015 | Active |
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA | Director | 01 August 2016 | Active |
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 04 December 2019 | Active |
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA | Director | 09 July 2018 | Active |
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA | Director | 01 November 2015 | Active |
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA | Director | 01 July 2015 | Active |
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | Director | 16 June 2020 | Active |
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA | Director | 01 July 2015 | Active |
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA | Director | 01 August 2016 | Active |
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA | Director | 09 July 2018 | Active |
Santhera Pharmaceuticals Holding Ag | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Switzerland |
Address | : | Hohenrainstrasse 24, Pratteln, Switzerland, 4133 |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Officers | Termination director company with name termination date. | Download |
2024-03-11 | Officers | Appoint person director company with name date. | Download |
2023-11-29 | Accounts | Accounts with accounts type full. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-15 | Accounts | Accounts with accounts type full. | Download |
2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-04 | Accounts | Accounts with accounts type full. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2020-12-14 | Officers | Termination director company with name termination date. | Download |
2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
2020-10-09 | Accounts | Accounts with accounts type full. | Download |
2020-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-29 | Officers | Appoint person director company with name date. | Download |
2020-06-29 | Officers | Appoint person director company with name date. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-11 | Officers | Termination director company with name termination date. | Download |
2019-12-06 | Officers | Termination director company with name termination date. | Download |
2019-12-06 | Officers | Appoint person director company with name date. | Download |
2019-12-06 | Officers | Termination director company with name termination date. | Download |
2019-12-06 | Officers | Termination director company with name termination date. | Download |
2019-09-11 | Accounts | Accounts with accounts type full. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-13 | Officers | Termination director company with name termination date. | Download |
2018-08-16 | Accounts | Accounts with accounts type full. | Download |
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