Tetris Pharma Ltd
12548259
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/04/2026
Due 13/05/2027
Industry
Officers
Former
corporate director · Resigned 24/08/2020
director · Resigned 14/09/2021
director · Resigned 20/01/2022
director · Resigned 04/08/2022
director · Resigned 04/08/2022
director · Resigned 22/09/2023
director · Resigned 17/07/2024
Persons with Significant Control
Arecor Therapeutics Plc
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
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
25 CHESTERFORD RESEARCH PARK
SAFFRON WALDEN
Filing History56 filings
confirmation statement with no updates
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
change account reference date company current shortened
accounts with accounts type total exemption full
resolution
capital allotment shares
memorandum articles
appoint person director company with name date
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
second filing capital allotment shares
capital allotment shares
resolution
capital statement capital company with date currency figure
legacy
certificate capital reduction issued capital share premium
second filing capital allotment shares
capital allotment shares
resolution
resolution
resolution
accounts amended with accounts type micro entity
confirmation statement with updates
termination director company with name termination date
accounts amended with accounts type micro entity
accounts with accounts type micro entity
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
capital alter shares subdivision
capital allotment shares
memorandum articles
resolution
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with updates
incorporation company