opendata.bot
Company number
09651037

SOHO FLORDIS UK LIMITED

Officer · BRABAZON, Matthew Howard and 21 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SOHO FLORDIS UK LIMITED
Company number
09651037
Registered office
Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, England
Company type
Private limited company
Incorporated on
22 June 2015
Status
Active
Age
11 years
Nature of business (SIC)
46460 — Wholesale of pharmaceutical goods
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 Jun 2026

Officers

1 active · 21 resigned

director
Appointed 28/06/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Soho Flordis International Switzerland Sa
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/04/2024
Bioggio Pharma Manufacture Sa
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2026 Director resigned HENDRIKS, Robert Charles Gerard
28/06/2024 Director resigned SULEYMANOV, Akbar
28/06/2024 Director appointed BRABAZON, Matthew Howard
12/04/2024 Person with significant control ceased Bioggio Pharma Manufacture Sa
12/04/2024 Person with significant control added Soho Flordis International Switzerland Sa
12/08/2023 Director resigned LEWIS, Susan Margaret
14/07/2022 Director appointed SULEYMANOV, Akbar
28/06/2022 Director appointed LEWIS, Susan Margaret
27/06/2022 Director resigned MODICA AGNELLO, Alessandro
16/02/2022 Director resigned SCHWIETERT, Herman Cornelis Adriaan
16/02/2022 Director appointed HENDRIKS, Robert Charles Gerard
14/01/2022 Director resigned HICKS, Steven Alan
06/07/2021 Director appointed HICKS, Steven Alan
05/05/2021 Director resigned DAWSON, Annette Louise
15/02/2021 Director resigned HENDRIKS, Robert Charles Gerard
15/02/2021 Director appointed SCHWIETERT, Herman Cornelis Adriaan
22/06/2020 Director resigned ALMEIDA DE CARVALHO, Antonio Fernando
16/06/2020 Director appointed HENDRIKS, Robert Charles Gerard
12/06/2019 Director resigned HENDRIKS, Robert Charles Gerard
12/06/2019 Director appointed ALMEIDA DE CARVALHO, Antonio Fernando

Financial highlights

No figures could be read from the accounts filed on 12 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SOHO FLORDIS UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Soho Flordis UK Limited — WN1 2TB
Trading as Potters
Tier 2 · renews 29/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SOHO FLORDIS UK LIMITED?
According to the official registry, the company number of SOHO FLORDIS UK LIMITED is 09651037.
Where is SOHO FLORDIS UK LIMITED registered?
The registered office is Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, England.
Who runs SOHO FLORDIS UK LIMITED?
BRABAZON, Matthew Howard is listed among the officers of SOHO FLORDIS UK LIMITED.
What is the SIC code of SOHO FLORDIS UK LIMITED?
The nature of business is recorded under SIC code 46460 — Wholesale of pharmaceutical goods.
Who controls SOHO FLORDIS UK LIMITED?
Soho Flordis International Switzerland Sa is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SOHO FLORDIS UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SOHO FLORDIS UK LIMITED (09651037)

SOHO FLORDIS UK LIMITED is a private limited company incorporated on 22 June 2015 and registered in the United Kingdom under company number 09651037. Its registered office is at Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB, England. The recorded nature of business is wholesale of pharmaceutical goods (SIC 46460). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Soho Flordis International Switzerland Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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