Salcura Limited

Company Name	Salcura Limited
Director	Claudia Talsma
Company Status	Active
Company Number	04424971
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section C	Manufacturing
SIC 2442	Manufacture of pharmaceutical preparations
SIC 21200	Manufacture of pharmaceutical preparations
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Secretary Name	Mr Martin John Schiele
Nationality	British
Status	Current
Appointed	12 November 2005(3 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Office 3 5-6 Crescent Stables London SW15 2TN

Director Name	Miss Claudia Talsma
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Dutch
Status	Current
Appointed	01 February 2019(16 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 3 5-6 Crescent Stables London SW15 2TN

Director Name	Leslie Jones
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 07 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daisy Nook 9b Pelham Crescent Keelby Grimsby South Humberside DN41 8EW

Secretary Name	Dr Martin Schiele
Nationality	German
Status	Resigned
Appointed	07 February 2003(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Park Drive Grimsby South Humberside DN32 0EQ

Director Name	Mr Martin John Schiele
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(1 year, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 2005)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	62 Park Drive Grimsby North East Lincolnshire DN32 0EQ

Director Name	Dr Martin Schiele
Date of Birth	January 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	12 November 2005(3 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 April 2013)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	26 South Saint Marys Gate Grimsby North East Lincolnshire DN31 1LW

Director Name	Martin John Schiele
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(7 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 October 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	62 Park Drive Grimsby North East Lincolnshire DN32 0EQ

Director Name	Miss Claudia Simone Talsma
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 November 2018(16 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	36 High Street Cleethorpes DN35 8JN

Director Name	Wilchap Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE

Secretary Name	Wilkin Chapman Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	Bank Street Lincoln Lincolnshire LN2 1DR

Contact

Website	https://www.salcuraskincare.com/
Telephone	024 54709802
Telephone region	Coventry

Location

Registered Address	Office 3 5-6 Crescent Stables London SW15 2TN
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Shareholders

1000 at £1	Martin John Schiele 100.00% Ordinary

Financials

Year	2014
Net Worth	£269,078
Cash	£15,161
Current Liabilities	£284,903

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

10 August 2015	Delivered on: 19 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
22 October 2012	Delivered on: 1 November 2012 Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited (as Trustees of the Cb Richard Ellis Property Trust) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys from time to time standing to the credit of the account. Outstanding

10 August 2015

Delivered on: 19 August 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

22 October 2012

Delivered on: 1 November 2012
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited (as Trustees of the Cb Richard Ellis Property Trust)

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All moneys from time to time standing to the credit of the account.
Outstanding

Filing History

27 January 2021	Confirmation statement made on 13 December 2020 with no updates (3 pages)
6 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 February 2019	Appointment of Miss Claudia Talsma as a director on 1 February 2019 (2 pages)
4 February 2019	Termination of appointment of Claudia Simone Talsma as a director on 1 February 2019 (1 page)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
12 November 2018	Appointment of Miss Claudia Simone Talsma as a director on 8 November 2018 (2 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 December 2017	Notification of Brandhaus Holdings Ltd as a person with significant control on 11 December 2017 (1 page)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017	Cessation of Martin John Schiele as a person with significant control on 11 December 2017 (1 page)
13 December 2017	Notification of Brandhaus Holdings Ltd as a person with significant control on 11 December 2017 (1 page)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017	Cessation of Martin John Schiele as a person with significant control on 11 December 2017 (1 page)
12 December 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
12 December 2017	Registered office address changed from C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF England to 36 High Street Cleethorpes DN35 8JN on 12 December 2017 (1 page)
12 December 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
12 December 2017	Registered office address changed from C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF England to 36 High Street Cleethorpes DN35 8JN on 12 December 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
14 July 2016	Registered office address changed from 57 Eden Street Suite 8-10, Gough House Kingston upon Thames Surrey KT1 1DA to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from 57 Eden Street Suite 8-10, Gough House Kingston upon Thames Surrey KT1 1DA to C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF on 14 July 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (3 pages)
21 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 (3 pages)
19 August 2015	Registration of charge 044249710002, created on 10 August 2015 (44 pages)
19 August 2015	Registration of charge 044249710002, created on 10 August 2015 (44 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
24 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (3 pages)
24 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (3 pages)
24 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 (3 pages)
2 September 2014	Amended total exemption small company accounts made up to 31 August 2013 (5 pages)
2 September 2014	Amended total exemption small company accounts made up to 31 August 2013 (5 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (3 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (3 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
3 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 (3 pages)
3 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
14 November 2013	Registered office address changed from 26 South Saint Marys Gate Grimsby North East Lincolnshire DN31 1LW on 14 November 2013 (1 page)
14 November 2013	Registered office address changed from 26 South Saint Marys Gate Grimsby North East Lincolnshire DN31 1LW on 14 November 2013 (1 page)
28 May 2013	Resolutions RES13 ‐ Increase of share capital to Â£1000 25/04/2013 (1 page)
28 May 2013	Resolutions RES13 ‐ Increase of share capital to Â£1000 25/04/2013 (1 page)
23 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 1,000 (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 25 April 2013 GBP 1,000 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Termination of appointment of Martin Schiele as a director (1 page)
13 May 2013	Termination of appointment of Martin Schiele as a director (1 page)
1 November 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (9 pages)
1 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
26 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
8 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
6 July 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
11 June 2010	Director's details changed for Martin John Schiele on 5 April 2010 (2 pages)
11 June 2010	Director's details changed for Doctor Martin Schiele on 5 April 2010 (2 pages)
11 June 2010	Secretary's details changed for Martin John Schiele on 5 April 2010 (1 page)
11 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Doctor Martin Schiele on 5 April 2010 (2 pages)
11 June 2010	Secretary's details changed for Martin John Schiele on 5 April 2010 (1 page)
11 June 2010	Director's details changed for Martin John Schiele on 5 April 2010 (2 pages)
11 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Doctor Martin Schiele on 5 April 2010 (2 pages)
11 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Secretary's details changed for Martin John Schiele on 5 April 2010 (1 page)
11 June 2010	Director's details changed for Martin John Schiele on 5 April 2010 (2 pages)
19 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 3 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 3 (4 pages)
27 October 2009	Appointment of Martin John Schiele as a director (1 page)
27 October 2009	Termination of appointment of Martin Schiele as a director (1 page)
27 October 2009	Termination of appointment of Martin Schiele as a director (1 page)
27 October 2009	Appointment of Martin John Schiele as a director (1 page)
26 October 2009	Director's details changed for Martin John Schiele on 25 July 2009 (2 pages)
26 October 2009	Director's details changed for Martin John Schiele on 25 July 2009 (2 pages)
22 October 2009	Director's details changed for Martin John Schiele on 24 July 2009 (2 pages)
22 October 2009	Director's details changed for Martin John Schiele on 24 July 2009 (2 pages)
20 October 2009	Director's details changed for Martin John Schiele on 24 July 2009 (2 pages)
20 October 2009	Director's details changed for Martin John Schiele on 24 July 2009 (2 pages)
31 July 2009	Director appointed martin john schiele (2 pages)
31 July 2009	Director appointed martin john schiele (2 pages)
29 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 July 2009	Return made up to 05/04/09; full list of members; amend (10 pages)
29 July 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 July 2009	Return made up to 05/04/09; full list of members; amend (10 pages)
9 July 2009	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
9 July 2009	Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page)
1 June 2009	Return made up to 05/04/09; full list of members (3 pages)
1 June 2009	Return made up to 05/04/09; full list of members (3 pages)
29 April 2008	Return made up to 05/04/08; full list of members (3 pages)
29 April 2008	Return made up to 05/04/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 June 2007	Return made up to 05/04/07; full list of members (2 pages)
25 June 2007	Return made up to 05/04/07; full list of members (2 pages)
25 April 2006	Return made up to 05/04/06; full list of members (2 pages)
25 April 2006	Return made up to 05/04/06; full list of members (2 pages)
15 December 2005	Accounts made up to 30 June 2005 (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Accounts made up to 30 June 2005 (1 page)
15 December 2005	New secretary appointed (2 pages)
4 May 2005	Return made up to 05/04/05; full list of members (2 pages)
4 May 2005	Return made up to 05/04/05; full list of members (2 pages)
23 March 2005	Accounts made up to 30 June 2004 (1 page)
23 March 2005	Accounts made up to 30 June 2004 (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
4 May 2004	Return made up to 05/04/04; full list of members (6 pages)
4 May 2004	Return made up to 05/04/04; full list of members (6 pages)
30 July 2003	Accounts made up to 30 June 2003 (2 pages)
30 July 2003	Accounts made up to 30 June 2003 (2 pages)
15 May 2003	Return made up to 25/04/03; full list of members (6 pages)
15 May 2003	Return made up to 25/04/03; full list of members (6 pages)
25 February 2003	Registered office changed on 25/02/03 from: P.O. Box new oxford house town hall square grimsby north east lincolnshire DN31 1HE (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
25 February 2003	Registered office changed on 25/02/03 from: P.O. Box new oxford house town hall square grimsby north east lincolnshire DN31 1HE (1 page)
26 June 2002	Company name changed wilchap 257 LIMITED\certificate issued on 26/06/02 (2 pages)
26 June 2002	Company name changed wilchap 257 LIMITED\certificate issued on 26/06/02 (2 pages)
25 April 2002	Incorporation (14 pages)
25 April 2002	Incorporation (14 pages)