TETRIS PHARMA LTD
Active - Accounts Filed
General Information
NAME
TETRIS PHARMA LTD
COMPANY NUMBER
12548259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
06/04/2020
(4 years and 8 months old)
WEBSITE
tetrispharma.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL7 1AB
Telephone: 01628337579
TPS: No
2nd Floor 79 - 81 High Street
Marlow
Buckinghamshire
SL7 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TETRIS PHARMA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 22/07/2024 | Susan Day Lowther (929895543) has left the board |
| 22/07/2024 | New Board Member Jan Jezek (932524281) Appointed |
Credit Risk Overview
Want to learn more about TETRIS PHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TETRIS PHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TETRIS PHARMA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2022 - Present (2 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2022 - Present (2 years and 4 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/07/2024 - Present (4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/04/2020 - 24/08/2020 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TETRIS PHARMA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 22/07/2024 | Susan Day Lowther (929895543) has left the board |
| 22/07/2024 | New Board Member Jan Jezek (932524281) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | Shafiq Mohammed Choudhary (910994287) has left the board |
| 21/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 29/08/2022 | New Board Member Sarah Jennifer Howell (916445175) Appointed |
| 22/08/2022 | New Board Member Sarah Jennifer Howell (929922788) Appointed |
| 12/08/2022 | New Board Member Susan Day Lowther (929895543) Appointed |
| 12/08/2022 | Madeleine Elizabeth Kennedy (921219431) has left the board |
| 12/08/2022 | John Leslie Galloway (923228381) has left the board |
| 27/05/2022 | New Confirmation Statement filed |
| 03/02/2022 | Wendy Richings Barrow (916097749) has left the board |
| 15/01/2022 | New Accounts filed |
| 06/10/2021 | Stephen John Higgins (928336015) has left the board |
| 06/10/2021 | New Board Member Madeleine Elizabeth Kennedy (921219431) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Board Member Wendy Richings Barrow (916097749) Appointed |
| 21/05/2021 | New Board Member Stephen John Higgins (928336015) Appointed |
| 20/05/2021 | New Board Member Wendy Richings Barrow (928332042) Appointed |
| 15/01/2021 | New Board Member Shafiq Mohammed Choudhary (910994287) Appointed |
| 20/05/2020 | New Confirmation Statement filed |
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