TP

TETRIS PHARMA LTD

Active

Company number 12548259

Saffron Walden, England · Incorporated 6 April 2020

25 Chesterford Research Park, Little Chesterford, Saffron Walden, CB10 1XL, England

Last updated on 9 April 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2025
Next due
13 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arecor Therapeutics Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2022

Funding

4 funding rounds
31 July 2022
Shares allotted · 0 shares allotted
—
25 July 2022
Shares allotted · 0 shares allotted
—
14 June 2022
Shares allotted · 0 shares allotted
—
12 July 2021
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
24 March 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2022 View
Capital Allotment Shares
Capital
1 September 2022 View
Resolution
Resolution
1 September 2022 View
Memorandum Articles
Incorporation
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
18 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 August 2022 View
Second Filing Capital Allotment Shares
Capital
9 August 2022 View
Capital Allotment Shares
Capital
27 July 2022 View
Resolution
Resolution
27 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 July 2022 View
Legacy
Capital
18 July 2022 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
18 July 2022 View
Second Filing Capital Allotment Shares
Capital
21 June 2022 View
Capital Allotment Shares
Capital
20 June 2022 View
Resolution
Resolution
13 June 2022 View
Resolution
Resolution
13 June 2022 View
Resolution
Resolution
13 June 2022 View
Accounts Amended With Accounts Type Micro Entity
Accounts
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Accounts Amended With Accounts Type Micro Entity
Accounts
11 January 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2021 View
Appoint Person Director Company With Name Date
Officers
4 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Capital Alter Shares Subdivision
Capital
22 July 2021 View
Capital Allotment Shares
Capital
21 July 2021 View
Memorandum Articles
Incorporation
20 July 2021 View
Resolution
Resolution
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 View
Incorporation Company
Incorporation
6 April 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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