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Tetris Pharma Ltd

12548259

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

25 Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL
Incorporated 06/04/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Sarah Jennifer Howell

director · Since 04/08/2022

British · England · Age 50

Jan Jezek

director · Since 17/07/2024

Czech · England · Age 54

David John Ellam

director · Since 24/03/2025

British · England · Age 62

Former

Kruk Pvt Ltd

corporate director · Resigned 24/08/2020

Stephen John Higgins

director · Resigned 14/09/2021

Wendy Richings Barrow

director · Resigned 20/01/2022

John Leslie Galloway

director · Resigned 04/08/2022

Madeleine Elizabeth Kennedy

director · Resigned 04/08/2022

Shafiq Mohammed Choudhary

director · Resigned 22/09/2023

Susan Day Lowther

director · Resigned 17/07/2024

Persons with Significant Control

Arecor Therapeutics Plc

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

Arecor Therapeutics Plc, Chesterford Research Park, Saffron Walden, CB10 1XL

Reg: 13331147 · Registrar Of Companies For England And Wales · A Public Company Limited By Shares Under The Laws Of England And Wales

Notified 04/08/2022

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2021Registered 24/02/2021Satisfied 15/12/2022

Change History

officer appointedELLAM, David John
2026-05-04
officer appointedHOWELL, Sarah Jennifer, Dr.
2026-05-04
officer appointedJEZEK, Jan, Dr
2026-05-04
statusactive
2026-05-04

Active

post townSaffron Walden
2026-05-04

SAFFRON WALDEN

typeltd
2026-05-04

Private Limited Company

address line125 Chesterford Research Park
2026-05-04

25 CHESTERFORD RESEARCH PARK

CompanyRankvs 2042+ SIC 46460 peers
32

Financial strength33th percentile among SIC peers · 8/25
Employees22th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2021

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by 6.4.20Prepared with Company Accounts and Tax Online

Filing History56 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

03/11/20251 page · PDF
Address changed

change registered office address company with date old address new address

30/10/20251 page · PDF
Accounts filed

accounts with accounts type full

19/06/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20253 pages · PDF
Director appointed

appoint person director company with name date

24/03/20252 pages · PDF
Accounts filed

accounts with accounts type full

11/09/202440 pages · PDF
Director appointed

appoint person director company with name date

18/07/20242 pages · PDF
Director resigned

termination director company with name termination date

18/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

29/04/20246 pages · PDF
Director resigned

termination director company with name termination date

04/10/20231 page · PDF
Accounts filed

accounts with accounts type full

17/07/202342 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20238 pages · PDF
MR04

mortgage satisfy charge full

15/12/20221 page · PDF
Accounts date changed

change account reference date company current shortened

15/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/202220 pages · PDF
RESOLUTIONS

resolution

01/09/202224 pages · PDF
Shares allotted

capital allotment shares

01/09/20227 pages · PDF
MA

memorandum articles

22/08/202218 pages · PDF
Director appointed

appoint person director company with name date

18/08/20222 pages · PDF
PSC02

notification of a person with significant control

11/08/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/08/20222 pages · PDF
Director appointed

appoint person director company with name date

10/08/20222 pages · PDF
Director resigned

termination director company with name termination date

10/08/20221 page · PDF
Director resigned

termination director company with name termination date

10/08/20221 page · PDF
RP04SH01

second filing capital allotment shares

09/08/20224 pages · PDF
Shares allotted

capital allotment shares

27/07/20224 pages · PDF
RESOLUTIONS

resolution

27/07/20222 pages · PDF
SH19

capital statement capital company with date currency figure

18/07/20223 pages · PDF
OC138

legacy

18/07/202214 pages · PDF
CERT16

certificate capital reduction issued capital share premium

18/07/20221 page · PDF
RP04SH01

second filing capital allotment shares

21/06/20224 pages · PDF
Shares allotted

capital allotment shares

20/06/20223 pages · PDF
RESOLUTIONS

resolution

13/06/20224 pages · PDF
RESOLUTIONS

resolution

13/06/20221 page · PDF
RESOLUTIONS

resolution

13/06/20221 page · PDF
AAMD

accounts amended with accounts type micro entity

25/05/20223 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20226 pages · PDF
Director resigned

termination director company with name termination date

01/02/20221 page · PDF
AAMD

accounts amended with accounts type micro entity

11/01/20227 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/01/20228 pages · PDF
Director resigned

termination director company with name termination date

04/10/20211 page · PDF
Director appointed

appoint person director company with name date

04/10/20212 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20211 page · PDF
SH02

capital alter shares subdivision

22/07/20214 pages · PDF
Shares allotted

capital allotment shares

21/07/20214 pages · PDF
MA

memorandum articles

20/07/202118 pages · PDF
RESOLUTIONS

resolution

20/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

24/05/20215 pages · PDF
Director appointed

appoint person director company with name date

19/05/20212 pages · PDF
Director appointed

appoint person director company with name date

18/05/20212 pages · PDF
Director resigned

termination director company with name termination date

18/05/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/20215 pages · PDF
Director appointed

appoint person director company with name date

13/01/20212 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20204 pages · PDF
Incorporated

incorporation company

06/04/202029 pages · PDF