SM

SALUS MIDCO 2 LIMITED

Active

Company number 14948531

Wokingham, United Kingdom · Incorporated 20 June 2023

Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, RG41 2QJ, United Kingdom

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 February 2026

Company overview

**SALUS MIDCO 2 LIMITED** is an active private limited company incorporated on 20 June 2023 and registered in England and Wales. Its registered office is at Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Berkshire, RG41 2QJ.

The company’s principal activity is that of a holding company (SIC 64209). It is a wholly owned subsidiary of Salus Midco 1 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The two current directors are Bernard te Beek (Dutch, resident in the Netherlands) and Christopher John Wright (British, resident in England), both appointed on 20 July 2023.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 29 October 2025. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has not been liquidated. A confirmation statement was last filed on 19 June 2025. On 11 March 2026 the company allotted new shares.

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
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Salus Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 June 2023

Funding

2 funding rounds
11 February 2026
Shares allotted · 0 shares allotted
20 July 2023
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
11 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2025 View
Legacy
Accounts
29 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2025 View
Legacy
Accounts
12 February 2025 View
Legacy
Other
12 February 2025 View
Legacy
Other
12 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2023 View
Capital Allotment Shares
Capital
16 August 2023 View
Capital Alter Shares Subdivision
Capital
9 August 2023 View
Capital Redomination Of Shares
Capital
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2023 View
Change Account Reference Date Company Current Shortened
Accounts
6 July 2023 View
Incorporation Company
Incorporation
20 June 2023 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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