Komtur Pharmaceuticals UK Limited

Active06406906 Private limited company
Incorporated
23 October 2007 (19 years)
Previously known as
Hexagon 352 Limited (until 12 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Joanna Kardas-Alexander
John Richard Newbold
Controlled by
Teresa Kunle
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 Business Innovation Centre
Binley Business Park
Harry Weston Road
Coventry
CV3 2TX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kardas-Alexander, Joanna
Director · Appointed 14 March 2025
Polish
Born December 1982 (43)
Newbold, John Richard, Mr.
Director · Appointed 5 September 2023
British
Born January 1967 (59)
Officer history (7 former)
14 March 2025
Appointed Kardas-Alexander, Joanna as Director
13 March 2025
Resigned Birkenmeier, Johannes Thomas as Director
13 March 2025
Resigned Fogelstrom, Axel as Director
5 September 2023
Appointed Newbold, John Richard, Mr. as Director
31 March 2022
Resigned Pacher-Brunninger, Alexandra, Dr as Secretary
31 March 2022
Appointed Birkenmeier, Johannes Thomas as Director
31 March 2022
Appointed Fogelstrom, Axel as Director
31 March 2022
Resigned Pacher-Brunninger, Alexandra, Dr as Director
15 January 2022
Resigned Kunle, Josef, Mr. as Director
22 January 2008
Appointed Pacher-Brunninger, Alexandra, Dr as Secretary
22 January 2008
Appointed Pacher-Brunninger, Alexandra, Dr as Director
22 January 2008
Appointed Kunle, Josef, Mr. as Director
22 January 2008
Resigned Hexagon Registrars Limited as Corporate Secretary
22 January 2008
Resigned Hexagon Directors Limited as Corporate Director
23 October 2007
Appointed Hexagon Registrars Limited as Corporate Secretary
23 October 2007
Appointed Hexagon Directors Limited as Corporate Director

Ownership 1 active

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

Teresa Kunle
Individual · Notified 15 January 2022
Has significant influence or control
German
Born August 1975 (51)
Former controllers (1)
15 January 2022
Ceased Josef Bruno Kunle — Owns 75–100% of shares

Financials

Cash
£722,227
Employees
4
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £1,152,519 £1,347,612 £1,258,229 £1,120,404 £859,121
Balance sheet detail
20232022202120202019
Fixed Assets£9,988£400£601£906£1,364
Current Assets£1,316,261£1,448,419£3,714,829£3,804,126£3,778,794
Debtors£594,034£1,051,938£3,066,181£2,399,386£3,108,506
Cash£722,227£393,382£413,898£1,401,737£620,827
Creditors (< 1 year)£467,128£328,415£2,457,201£2,457,420£2,627,639
Net Current Assets£849,133£1,120,004£1,257,628£1,346,706£1,151,155
Shareholder Funds£859,121£1,120,404£1,258,229£1,347,612£1,152,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Total exemption full accounts31 December 2025
6 May 2026Confirmation statement with no updates5 May 2026
27 December 2025Total exemption full accounts31 December 2024
11 June 2025Confirmation statement with no updates13 May 2025
14 March 2025Termination of appointment of a director
Show all recent filings

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