General information

Name:

Salcura Ltd

Office Address:

Office 3 5-6 Crescent Stables SW15 2TN London

Number: 04424971

Incorporation date: 2002-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Salcura Limited. The company was established twenty two years ago and was registered under 04424971 as its reg. no. This particular office of this firm is located in London. You can reach it at Office 3, 5-6 Crescent Stables. The company's present name is Salcura Limited. This firm's previous clients may remember the firm as Wilchap 257, which was in use until 26th June 2002. This firm's registered with SIC code 21200 and has the NACE code: Manufacture of pharmaceutical preparations. 2021-12-31 is the last time the company accounts were reported.

Salcura Ltd is a small-sized vehicle operator with the licence number OF1136215. The firm has one transport operating centre in the country. In their subsidiary in Arlesey on Mill Lane, 1 machine and 1 trailer are available.

According to the latest data, this specific firm is governed by one director: Claudia T., who was selected to lead the company on 1st February 2019. Since November 2018 Claudia T., had been performing the duties for the following firm up until the resignation in 2019. In addition a different director, namely Martin S. resigned on 1st October 2009. Furthermore, the managing director's tasks are helped with by a secretary - Martin S., who was chosen by the following firm on 12th November 2005.

  • Previous company's names
  • Salcura Limited 2002-06-26
  • Wilchap 257 Limited 2002-04-25

Financial data based on annual reports

Company staff

Claudia T.

Role: Director

Appointed: 01 February 2019

Latest update: 30 March 2024

Martin S.

Role: Secretary

Appointed: 12 November 2005

Latest update: 30 March 2024

People with significant control

The companies that control this firm are as follows: Brandhaus Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5-6 Crescent Stables, SW15 2TN, London.

Brandhaus Holdings Ltd
Address: Office 3 5-6 Crescent Stables, London, London, SW15 2TN, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Notified on 11 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin S.
Notified on 6 April 2016
Ceased on 11 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 15 November 2013
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 15 November 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company Vehicle Operator Data

Explomould Ltd

Address

Mill Lane

City

Arlesey

Postal code

SG15 6RF

No. of Vehicles

1

No. of Trailers

1

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 21200 : Manufacture of pharmaceutical preparations
  • 46460 : Wholesale of pharmaceutical goods
  • 72190 : Other research and experimental development on natural sciences and engineering
21
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