Salcura Limited

Active04424971 Private limited company
Incorporated
25 April 2002 (24 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Wholesale of pharmaceutical goods (46460)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Brandhaus Holdings Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Office 3
5-6 Crescent Stables
London
SW15 2TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2019
Dutch
Born August 1983 (43)
Director · Appointed 24 July 2009
Also at Anicura Ltd
British
Born August 1983 (43)
Secretary · Appointed 12 November 2005
Also at Anicura Ltd
British
Officer history (8 former)
1 February 2019
Appointed Talsma, Claudia as Director
1 February 2019
Resigned Talsma, Claudia Simone as Director
8 November 2018
Appointed Talsma, Claudia Simone as Director
9 April 2013
Resigned Schiele, Martin, Doctor as Director
1 October 2009
Resigned Schiele, Martin John as Director
24 July 2009
Appointed Schiele, Martin John as Director
24 July 2009
Appointed Schiele, Martin John as Director
12 November 2005
Resigned Schiele, Martin John as Director
12 November 2005
Appointed Schiele, Martin, Doctor as Director
12 November 2005
Appointed Schiele, Martin John as Secretary
12 November 2005
Resigned Schiele, Martin, Doctor as Secretary
23 April 2004
Appointed Schiele, Martin John as Director
7 April 2004
Resigned Jones, Leslie as Director
7 February 2003
Appointed Jones, Leslie as Director
7 February 2003
Appointed Schiele, Martin, Doctor as Secretary
7 February 2003
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
7 February 2003
Resigned Wilchap Nominees Limited as Corporate Nominee Director
25 April 2002
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
25 April 2002
Appointed Wilchap Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brandhaus Holdings Ltd
Corporate entity · Notified 11 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
11 December 2017
Ceased Martin John Schiele — Owns 75–100% of shares

Financials

Net Assets
(£142,999)
Cash
£85,313
Employees
6
Debt Ratio
148%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £117,063 £104,359 £249,292 £362,519 £70,622 (£142,999)
Balance sheet detail
202420232022202120202019
Fixed Assets£991£1,287£674£1,602£3,166£3,814
Current Assets£294,713£384,007£758,967£707,873£675,097£515,573
Debtors£55,775£136,754£543,616£422,919£368,871£303,712
Cash£85,313£69,652£130,351£173,096£150,620£9,084
Creditors (< 1 year)£359,053£205,020£215,992£161,016£312,346
Creditors (> 1 year)£79,650£109,652£181,130£299,167£51,827
Net Current Assets(£64,340)£178,987£542,975£546,857£410,383£203,227
Net Assets(£142,999)£70,622£362,519£249,292£104,359£117,063
Shareholder Funds£117,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts31 December 2024
23 December 2025Confirmation statement with updates13 December 2025
7 January 2025Confirmation statement with updates13 December 2024
31 December 2024Total exemption full accounts31 December 2023
12 December 2024Director's details changed
Show all recent filings

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