SALCURA LIMITED

Overview

Company Name	SALCURA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04424971
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SALCURA LIMITED?

Manufacture of pharmaceutical preparations (21200) / Manufacturing
Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is SALCURA LIMITED located?

Registered Office Address	Office 3 5-6 Crescent Stables SW15 2TN London London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SALCURA LIMITED?

Previous Company Names
Company Name	From	Until
WILCHAP 257 LIMITED	Apr 25, 2002	Apr 25, 2002

What are the latest accounts for SALCURA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SALCURA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2025
Next Confirmation Statement Due	Dec 27, 2025
Next Confirmation Statement Made Up To	Dec 13, 2024
Overdue	No

What are the latest filings for SALCURA LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Dec 13, 2024 with updates	4 pages	CS01

Dec 31, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Dec 12, 2024	Director's details changed for Miss Claudia Talsma on Dec 12, 2024	2 pages	CH01

Dec 12, 2024	Director's details changed for Mr Martin John Schiele on Dec 12, 2024	2 pages	CH01

Dec 22, 2023	Confirmation statement made on Dec 13, 2023 with updates	5 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Dec 20, 2023	Director's details changed for Mr Martin John Schiele on Dec 31, 2022	2 pages	CH01

Dec 20, 2023	Director's details changed for Miss Claudia Talsma on Dec 31, 2022	2 pages	CH01

Dec 20, 2023	Secretary's details changed for Martin John Schiele on Dec 31, 2022	1 pages	CH03

Dec 19, 2023	Change of details for Brandhaus Holdings Ltd as a person with significant control on Dec 13, 2023	2 pages	PSC05

Jan 19, 2023	Confirmation statement made on Dec 13, 2022 with updates	5 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 13, 2021 with updates	5 pages	CS01

Sep 30, 2021	Unaudited abridged accounts made up to Dec 31, 2020	7 pages	AA

Apr 13, 2021	Registered office address changed from 36 High Street Cleethorpes DN35 8JN England to Office 3 5-6 Crescent Stables London London SW15 2TN on Apr 13, 2021	1 pages	AD01

Jan 27, 2021	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Feb 04, 2019	Appointment of Miss Claudia Talsma as a director on Feb 01, 2019	2 pages	AP01

Feb 04, 2019	Termination of appointment of Claudia Simone Talsma as a director on Feb 01, 2019	1 pages	TM01

Dec 19, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Nov 12, 2018	Appointment of Miss Claudia Simone Talsma as a director on Nov 08, 2018	2 pages	AP01

Aug 30, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 13, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of SALCURA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCHIELE, Martin John 5-6 Crescent Stables SW15 2TN London Office 3 London United Kingdom	Nov 12, 2005		Secretary	5-6 Crescent Stables SW15 2TN London Office 3 London United Kingdom		British		146501410001
SCHIELE, Martin John 5-6 Crescent Stables SW15 2TN London Office 3 London United Kingdom	Jul 24, 2009		Director	5-6 Crescent Stables SW15 2TN London Office 3 London United Kingdom	England	British	1983-8	146501410003
TALSMA, Claudia 5-6 Crescent Stables SW15 2TN London Office 3 London United Kingdom	Feb 01, 2019		Director	5-6 Crescent Stables SW15 2TN London Office 3 London United Kingdom	England	Dutch	1983-8	254910330006
SCHIELE, Martin, Doctor 62 Park Drive DN32 0EQ Grimsby South Humberside	Feb 07, 2003	Nov 12, 2005	Secretary	62 Park Drive DN32 0EQ Grimsby South Humberside		German		39150250001
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Bank Street Lincoln LN2 1DR Lincolnshire	Apr 25, 2002	Feb 07, 2003	Nominee Secretary	Bank Street Lincoln LN2 1DR Lincolnshire				900013350001
JONES, Leslie Daisy Nook 9b Pelham Crescent DN41 8EW Keelby Grimsby South Humberside	Feb 07, 2003	Apr 07, 2004	Director	Daisy Nook 9b Pelham Crescent DN41 8EW Keelby Grimsby South Humberside	United Kingdom	British	1944-6	74252360001
SCHIELE, Martin John Park Drive DN32 0EQ Grimsby 62 North East Lincolnshire	Jul 24, 2009	Oct 01, 2009	Director	Park Drive DN32 0EQ Grimsby 62 North East Lincolnshire	United Kingdom	British	1983-8	146501410001
SCHIELE, Martin, Doctor 26 South Saint Marys Gate Grimsby DN31 1LW North East Lincolnshire	Nov 12, 2005	Apr 09, 2013	Director	26 South Saint Marys Gate Grimsby DN31 1LW North East Lincolnshire	United Kingdom	German	1946-1	39150250001
SCHIELE, Martin John 62 Park Drive DN32 0EQ Grimsby North East Lincolnshire	Apr 23, 2004	Nov 12, 2005	Director	62 Park Drive DN32 0EQ Grimsby North East Lincolnshire	United Kingdom	British	1983-8	146501410001
TALSMA, Claudia Simone High Street DN35 8JN Cleethorpes 36 England	Nov 08, 2018	Feb 01, 2019	Director	High Street DN35 8JN Cleethorpes 36 England	England	Dutch	1986-8	240827040001
WILCHAP NOMINEES LIMITED PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire	Apr 25, 2002	Feb 07, 2003	Nominee Director	PO BOX 16 New Oxford House Town Hall Square DN31 1HE Grimsby North East Lincolnshire				900013340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALCURA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brandhaus Holdings Ltd

Dec 11, 2017

5-6 Crescent Stables

SW15 2TN London

Office 3

London

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Martin John Schiele

Apr 06, 2016

High Street

DN35 8JN Cleethorpes

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0