ELLIS PHARMA LIMITED

THE PIAZZA, MERCIA MARINA FINDERN LANE, WILLINGTON, DERBY  DE65 6DW
  • Dissolved
  • Private Limited Company
  • Company No. 09074093
  • Last Updated: 27 Jun 2021
Company profile Ownership Accounts

Company Profile

ELLIS PHARMA LIMITED was incorporated on Friday, June 6, 2014 as a Private Limited Company with registered address in DERBY. ELLIS PHARMA LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 6 years 3 months and 16 days.

Name ELLIS PHARMA LIMITED
Company number 09074093
Company type Private Limited Company
Incorporation date 06 Jun 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address THE PIAZZA, MERCIA MARINA FINDERN LANE
WILLINGTON
DERBY
DE65 6DW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andrew Derrick Leaver Nationality: British Dates: Wednesday, June 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bionical Limited Findern Lane, Willington, DE65 6DW Dates: Wednesday, April 6, 2016 - Wednesday, June 12, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due Not available
Latest accounts 31 December 2018
Next confirmation statement due Not available
Last confirmation statement dated 07 June 2019

Mortgages

No mortgages have been registered against ELLIS PHARMA LIMITED.

Previous Names

Name Change Date
ELLIS PHARMA LIMITED 06 Jun 2014
BIONICAL LIMITED 07 Nov 2014