Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Alturix Holdings Limited
- Incorporated
- 3 October 2017 (9 years)
- Previously known as
- Alturix Limited (until 15 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Shepherd And Wedderburn LLP1-6 Lombard StreetLondonEC3V 9AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2025
British
Born August 1973 (53)
Director · Appointed 14 February 2025
Also at Alturix Limited, Kelso Group Limited
British
Born August 1965 (61)
Director · Appointed 14 February 2025
British
Born November 1970
Officer history (6 former)
29 July 2025
28 July 2025
14 February 2025
Resigned Clough, Simon Christopher, Dr as Director
14 February 2025
14 February 2025
14 February 2025
14 February 2025
Resigned Fisher, Simon Andrew as Director
14 February 2025
14 February 2025
Resigned Kettleborough, Sara Jane as Director
14 February 2025
Resigned Sahota, Lakhveer Singh as Director
3 October 2017
Appointed Clough, Simon Christopher, Dr as Director
3 October 2017
Appointed Fisher, Simon Andrew as Director
3 October 2017
3 October 2017
Appointed Kettleborough, Sara Jane as Director
3 October 2017
Appointed Sahota, Lakhveer Singh as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 13738315
Holdings 1
Companies where Alturix Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £225,896
- Employees
- 5
- Current Ratio
- 775996.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Current Assets | £775,996 | £1,276,056 | £0 | |
| Debtors | £550,100 | £800,100 | £800,100 | |
| Cash | £225,896 | £225,956 | £475,956 | |
| Creditors (< 1 year) | £1 | £0 | £0 | |
| Net Current Assets | £775,995 | £1,026,056 | £1,276,056 | £0 |
| Net Assets | £0 | |||
| Shareholder Funds | £945,996 | £1,196,056 | £1,446,056 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Full accounts | 31 December 2025 | ||
| 3 October 2025 | Confirmation statement with updates | 3 October 2025 | ||
| 30 July 2025 | Termination of appointment of a director | |||
| 30 July 2025 | Appointment of a director | |||
| 13 June 2025 | Total exemption full accounts | 31 December 2024 |
Some other companies at this address
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East Kilbride
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