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SANTHERA (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Santhera (uk) Limited. The company was founded 10 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.

Company Information

Name:SANTHERA (UK) LIMITED
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:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:26-28 Hammersmith Grove, London, United Kingdom, W6 7HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director01 March 2024Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director16 June 2020Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director01 July 2015Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA

Director01 August 2016Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director04 December 2019Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA

Director09 July 2018Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA

Director01 November 2015Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA

Director01 July 2015Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director16 June 2020Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA

Director01 July 2015Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA

Director01 August 2016Active
26-28, Hammersmith Grove, London, United Kingdom, W6 7HA

Director09 July 2018Active

People with Significant Control

Santhera Pharmaceuticals Holding Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Hohenrainstrasse 24, Pratteln, Switzerland, 4133
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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