Menna Overview
Here’s a quick overview of TETRIS PHARMA LTD 👀 — a Saffron Walden based business that started in 2020.
TETRIS PHARMA LTD
- Company statusactive
- Company No12548259
- Age6 years 7 months Incorporated 6 April 2020
- Officers3
Address
25 Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, England
TETRIS PHARMA LTD is an active company incorporated on 6 April 2020 and based in Saffron Walden, England. The company was registered 6 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)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 20 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 29 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 15 Dec 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Nov 2022
Capital Allotment Shares
4 Years Ago on 01 Sep 2022
Resolution
4 Years Ago on 01 Sep 2022
Memorandum Articles
4 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 Aug 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 11 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLAM, David John | director | Oct 1963 | 24 Mar 2025 |
| HOWELL, Sarah Jennifer, Dr. | director | Oct 1975 | 04 Aug 2022 |
| JEZEK, Jan, Dr | director | Nov 1971 | 17 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arecor Therapeutics Plc | 04 Aug 2022 |
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ELLAM, David John, HOWELL, Sarah Jennifer, Dr., JEZEK, Jan, Dr are mutual persons.
ELLAM, David John are mutual persons.
ELLAM, David John are mutual persons.
HOWELL, Sarah Jennifer, Dr. are mutual persons.
CHOUDHARY, Shafiq Mohammed are mutual persons.
KENNEDY, Madeleine Elizabeth are mutual persons.
KENNEDY, Madeleine Elizabeth are mutual persons.
RICHINGS BARROW, Wendy are mutual persons.
ROYAL LEICESTERSHIRE, RUTLAND AND WYCLIFFE SOCIETY FOR THE BLIND (THE)
KENNEDY, Madeleine Elizabeth are mutual persons.
FORTIS FRONTIER PLC
KENNEDY, Madeleine Elizabeth are mutual persons.
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Here’s a quick overview of TETRIS PHARMA LTD 👀 — a Saffron Walden based business that started in 2020.