HP

HERRIOT PHARMA UK HOLDCO LIMITED

Active

Company number 15535614

London, United Kingdom · Incorporated 2 March 2024

30 Broadwick Street, London, W1F 8JB, United Kingdom

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Herriot Pharma Uk Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2024

Funding

2 funding rounds
6 January 2025
Shares allotted · 0 shares allotted
3 April 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Small
Accounts
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2025 View
Gazette Filings Brought Up To Date
Gazette
27 May 2025 View
Gazette Notice Compulsory
Gazette
20 May 2025 View
Capital Allotment Shares
Capital
8 January 2025 View
Capital Allotment Shares
Capital
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2024 View
Incorporation Company
Incorporation
2 March 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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