Menna Overview
Here’s a quick overview of SALCURA LIMITED 👀 — a London, London based business that started in 2002.
SALCURA LIMITED
- Company statusactive
- Company No04424971
- Age24 years 3 months Incorporated 25 April 2002
- Officers3
Address
Office 3 5-6 Crescent Stables, London, London, SW15 2TN, United Kingdom
SALCURA LIMITED is an active company incorporated on 25 April 2002 and based in London, London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21200 Manufacture of pharmaceutical preparations, 46460 Wholesale of pharmaceutical goods, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 04 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 13 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHIELE, Martin John | secretary | 12 Nov 2005 | |
| SCHIELE, Martin John | director | Aug 1983 | 24 Jul 2009 |
| TALSMA, Claudia | director | Aug 1983 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brandhaus Holdings Ltd | 11 Dec 2017 | |
| Mr Martin John Schiele | Aug 1983 | 06 Apr 2016 |
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WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
WILCHAP NOMINEES LIMITED is a mutual person.
WILCHAP NOMINEES LIMITED is a mutual person.
WILCHAP NOMINEES LIMITED is a mutual person.
WILCHAP NOMINEES LIMITED is a mutual person.
WILCHAP NOMINEES LIMITED is a mutual person.
WILCHAP NOMINEES LIMITED is a mutual person.
WILCHAP NOMINEES LIMITED is a mutual person.
WILCHAP NOMINEES LIMITED is a mutual person.
WILCHAP NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of SALCURA LIMITED 👀 — a London, London based business that started in 2002.