EUSA PHARMA (UK) LIMITED
BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD HP2 4TZ- Active
- Private Limited Company
- Company No. 09329429
- Last Updated: 01 Mar 2024
Company Profile
EUSA PHARMA (UK) LIMITED was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. EUSA PHARMA (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 9 years 11 months and 17 days.
| Name | EUSA PHARMA (UK) LIMITED |
|---|---|
| Company number | 09329429 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HP2 4TZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Recordati Industria Chimica E Farmaceutica S.P.A |
Dates: Wednesday, March 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eusa Pharma Holdco 2 (Uk) Limited Breakspear Park, Breakspear Way, HP2 4TZ |
Dates: Wednesday, April 6, 2016 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| EUSA PHARMA (UK) LIMITED | 26 Nov 2014 |
| ESSEX BIDCO LIMITED | 23 Mar 2015 |