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Santhera (Uk) Limited

09666093

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Chamberlain Square Cs, Birmingham, B3 3AX
Incorporated 01/07/2015

Previously known as

Santhera Uk Limited · until 14/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Andreas Hanno Missy

director · Since 16/06/2020

CHIEF OF STAFF

GERMAN · GERMANY · Age 62

Mrs Elodie Patricia Liliane Denjean

director · Since 01/03/2024

COUNTRY MANAGER

FRENCH · UNITED KINGDOM · Age 52

Also on 1 other board

Andreas Hanno Missy

director · Since 16/06/2020

German · Germany · Age 62

Elodie Patricia Liliane Denjean

director · Since 01/03/2024

French · United Kingdom · Age 52

Former

Paul Henry Ledger

director · Resigned 13/05/2016

Giovanni Battista Maria Stropoli

director · Resigned 19/03/2018

Sally-Anne Tsangarides

director · Resigned 31/12/2018

Christoph Andreas Rentsch

director · Resigned 04/12/2019

Catherine Susanne Ammann

director · Resigned 04/12/2019

Andrea Volk

director · Resigned 04/12/2019

Alain Frey

director · Resigned 11/12/2019

Elodie Patricia Liliane Denjean

director · Resigned 30/11/2020

Andrew Paul Smith

director · Resigned 01/03/2024

Oliver Strub

director · Resigned 01/07/2026

Oliver Strub

director · Resigned 01/07/2026

Persons with Significant Control

Santhera Pharmaceuticals Holding Ag

75–100% shares
75–100% votes
Appoint directors

Hohenrainstrasse 24, Pratteln, 4133

Reg: Che-105.388.338 · Handelsregister Kanton Basel-Landschaft · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line11 Chamberlain Square Cs
2026-07-18

1 CHAMBERLAIN SQUARE CS

post townBirmingham
2026-07-18

BIRMINGHAM