SANTHERA (UK) LIMITED
LONDON SANTHERA UK LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7HA

Company number 09666093
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address 26-28 HAMMERSMITH GROVE, LONDON, UNITED KINGDOM, W6 7HA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Sally-Anne Tsangarides as a director on 1 August 2016. The most likely internet sites of SANTHERA (UK) LIMITED are www.santherauk.co.uk, and www.santhera-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santhera Uk Limited is a Private Limited Company. The company registration number is 09666093. Santhera Uk Limited has been working since 01 July 2015. The present status of the company is Active. The registered address of Santhera Uk Limited is 26 28 Hammersmith Grove London United Kingdom W6 7ha. . AMMANN, Catherine Susanne is a Director of the company. RENTSCH, Christoph Andreas is a Director of the company. STROPOLI, Giovanni Battista Maria is a Director of the company. STRUB, Oliver is a Director of the company. TSANGARIDES, Sally-Anne is a Director of the company. Director LEDGER, Paul Henry has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
AMMANN, Catherine Susanne
Appointed Date: 01 August 2016
51 years old
Director
RENTSCH, Christoph Andreas
Appointed Date: 01 July 2015
65 years old
Director
STROPOLI, Giovanni Battista Maria
Appointed Date: 01 July 2015
65 years old
Director
STRUB, Oliver
Appointed Date: 01 July 2015
62 years old
Director
TSANGARIDES, Sally-Anne
Appointed Date: 01 August 2016
61 years old

Resigned Directors

Director
LEDGER, Paul Henry
Resigned: 13 May 2016
Appointed Date: 01 November 2015
56 years old

Persons With Significant Control

Santhera Pharmaceuticals Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANTHERA (UK) LIMITED Events

22 May 2017
Confirmation statement made on 5 May 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Appointment of Sally-Anne Tsangarides as a director on 1 August 2016
08 Sep 2016
Appointment of Catherine Susanne Ammann as a director on 1 August 2016
08 Sep 2016
Termination of appointment of Paul Henry Ledger as a director on 13 May 2016
...
... and 1 more events
21 Jun 2016
Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to 26-28 Hammersmith Grove London W6 7HA on 21 June 2016
10 Nov 2015
Appointment of Mr Paul Henry Ledger as a director on 1 November 2015
15 Jul 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
14 Jul 2015
Company name changed santhera uk LIMITED\certificate issued on 14/07/15
  • NM04 ‐ Change of name by provision in articles
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP 50,000

Similar Companies

SANTHANAM 101172 LTD SANTHANANIRANJAN LIMITED SANTHIGIRI UK LTD SANTHIKUMAR MEDICAL LIMITED SANTHILEA LONDON LIMITED SANTHINIKETHAN LTD SANTHO &CO LIMITED