SANTHERA (UK) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SANTHERA (UK) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SANTHERA (UK) LIMITED was incorporated 9 years ago on 01/07/2015 and has the registered number: 09666093. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTHERA (UK) LIMITED was incorporated 9 years ago on 01/07/2015 and has the registered number: 09666093. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTHERA (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SANTHERA UK LIMITED (until 14/07/2015)
SANTHERA UK LIMITED (until 14/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/05/2023 | 19/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLIVER STRUB | Jan 1963 | Swiss | Director | 2015-07-01 | CURRENT |
| ANDREAS HANNO MISSY | Dec 1963 | German | Director | 2020-06-16 | CURRENT |
| ELODIE DENJEAN | Feb 1974 | French | Director | 2024-03-01 | CURRENT |
| SALLY-ANNE TSANGARIDES | Dec 1963 | British | Director | 2016-08-01 UNTIL 2018-12-31 | RESIGNED |
| GIOVANNI BATTISTA MARIA STROPOLI | Oct 1960 | Italian | Director | 2015-07-01 UNTIL 2018-03-19 | RESIGNED |
| CHRISTOPH ANDREAS RENTSCH | Nov 1959 | Swiss | Director | 2015-07-01 UNTIL 2019-12-04 | RESIGNED |
| ELODIE DENJEAN | Feb 1974 | French | Director | 2019-12-04 UNTIL 2020-11-30 | RESIGNED |
| MR PAUL HENRY LEDGER | Jul 1969 | United Kingdom | Director | 2015-11-01 UNTIL 2016-05-13 | RESIGNED |
| ALAIN FREY | Dec 1975 | Swiss | Director | 2018-07-09 UNTIL 2019-12-11 | RESIGNED |
| ANDREW PAUL SMITH | Oct 1962 | British | Director | 2020-06-16 UNTIL 2024-03-01 | RESIGNED |
| CATHERINE SUSANNE AMMANN | Dec 1973 | Swiss | Director | 2016-08-01 UNTIL 2019-12-04 | RESIGNED |
| ANDREA VOLK | Jan 1980 | German | Director | 2018-07-09 UNTIL 2019-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santhera Pharmaceuticals Holding Ag | 2016-04-06 | Pratteln |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |