Teleta Pharma Holdings Limited
Company Profile
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SmallTeleta Pharma Holdings Limited
11719162•Private Limited With Share Capital
Old Station Road, Loughton, Essex, IG104PL
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Incorporated
10/12/2018
Company Age
7 years
Directors
3
Employees
39
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Teleta Pharma Holdings Limited (11719162) is a private limited with share capital incorporated on 10/12/2018 (7 years old) and registered in essex, IG104PL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 10/12/2018
IG104PL
39 employees
Financial Overview
Total Assets
£9.71M
Liabilities
£6.05M
Net Assets
£3.66M
Turnover
£13.34M
Cash
£476.3K
Key Metrics
39
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Capital Cancellation Shares
Category:Capital
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Resolution
Category:Resolution
Date:14-01-2024
Capital Alter Shares Consolidation
Category:Capital
Date:14-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Capital Cancellation Shares
Category:Capital
Date:28-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-12-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Resolution
Category:Resolution
Date:13-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2021
Resolution
Category:Resolution
Date:05-11-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:02-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Capital Allotment Shares
Category:Capital
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Incorporation Company
Category:Incorporation
Date:10-12-2018
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Hawke House, Old Station Road, Loughton, IG104PLRegistered
Related Companies
8
Contact
teleta.co.uk
Old Station Road, Loughton, Essex, IG104PL