Website & contact details
- Group website
- The site of this company’s group or brand.
Santhera (UK) Limited
- Incorporated
- 1 July 2015 (11 years)
- Previously known as
- Santhera UK Limited (until 14 July 2015)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Oliver Philipp KronenbergElodie Patricia Liliane DenjeanAndreas Hanno Missy
- Owned by
- Santhera Pharmaceuticals Holding AG
- Accounts type
- Full
- Region
- West Midlands
- Address
- 1 Chamberlain Square CsBirminghamB3 3AX
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 3 active
Officer details are public data from the Companies House register.
Kronenberg, Oliver Philipp
Director · Appointed 1 July 2026
Swiss
Born September 1968 (58)
Denjean, Elodie Patricia Liliane
Director · Appointed 1 March 2024
French
Born February 1974 (52)
Missy, Andreas Hanno
Director · Appointed 16 June 2020
German
Born December 1963 (62)
Officer history (10 former)
1 July 2026
Appointed Kronenberg, Oliver Philipp as Director
1 July 2026
Resigned Strub, Oliver as Director
1 March 2024
Appointed Denjean, Elodie Patricia Liliane as Director
1 March 2024
Resigned Smith, Andrew Paul as Director
30 November 2020
Resigned Denjean, Elodie Patricia Liliane as Director
16 June 2020
Appointed Missy, Andreas Hanno as Director
16 June 2020
Appointed Smith, Andrew Paul as Director
11 December 2019
Resigned Frey, Alain as Director
4 December 2019
Appointed Denjean, Elodie Patricia Liliane as Director
4 December 2019
Resigned Volk, Andrea as Director
4 December 2019
Resigned Rentsch, Christoph Andreas as Director
4 December 2019
Resigned Ammann, Catherine Susanne as Director
31 December 2018
9 July 2018
Appointed Frey, Alain as Director
9 July 2018
Appointed Volk, Andrea as Director
19 March 2018
Resigned Stropoli, Giovanni Battista Maria as Director
1 August 2016
Appointed Ammann, Catherine Susanne as Director
1 August 2016
13 May 2016
Resigned Ledger, Paul Henry as Director
1 November 2015
Appointed Ledger, Paul Henry as Director
1 July 2015
Appointed Stropoli, Giovanni Battista Maria as Director
1 July 2015
Appointed Rentsch, Christoph Andreas as Director
1 July 2015
Appointed Strub, Oliver as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Santhera Pharmaceuticals Holding AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Che-105.388.338
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 8 October 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 |
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