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
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 |
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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 |
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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 |
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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 |
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ELLIS PHARMA LIMITED | 06 Jun 2014 |
BIONICAL LIMITED | 07 Nov 2014 |