Tetris Pharma Ltd

Active12548259 Private limited company
Incorporated
6 April 2020 (6 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
East of England
Address
25 Chesterford Research Park
Little Chesterford
Saffron Walden
CB10 1XL

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born October 1963 (63)
Director · Appointed 17 July 2024
Czech
Born November 1971
Director · Appointed 4 August 2022
British
Born October 1975 (51)
Officer history (7 former)
24 March 2025
Appointed Ellam, David John as Director
17 July 2024
Resigned Day Lowther, Susan as Director
17 July 2024
Appointed Jezek, Jan, Dr as Director
22 September 2023
Resigned Choudhary, Shafiq Mohammed as Director
4 August 2022
Appointed Howell, Sarah Jennifer, Dr. as Director
4 August 2022
Resigned Kennedy, Madeleine Elizabeth as Director
4 August 2022
Appointed Day Lowther, Susan as Director
4 August 2022
Resigned Galloway, John Leslie as Director
20 January 2022
Resigned Richings Barrow, Wendy as Director
14 September 2021
Appointed Kennedy, Madeleine Elizabeth as Director
14 September 2021
Resigned Higgins, Stephen John as Director
1 April 2021
Appointed Higgins, Stephen John as Director
1 April 2021
Appointed Richings Barrow, Wendy as Director
8 January 2021
Appointed Choudhary, Shafiq Mohammed as Director
24 August 2020
Resigned Kruk Pvt Ltd as Corporate Director
6 April 2020
Appointed Kruk Pvt Ltd as Corporate Director
6 April 2020
Appointed Galloway, John Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
A Public Company Limited By Shares Under The Laws Of England And Wales
Reg. no. 13331147

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arecor Limited Owns 75–100% of shares
Tetris Pharma Ltd This company Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 57

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts31 December 2025
29 April 2026Confirmation statement with no updates29 April 2026
3 November 2025Registered office address changed
30 October 2025Registered office address changed
19 June 2025Full accounts31 December 2024
Show all 57 filings

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