ELAN PHARMA LIMITED

Overview

Company Name	ELAN PHARMA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02730448
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1992
Date of Cessation	Mar 27, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ELAN PHARMA LIMITED?

(5146) /

Where is ELAN PHARMA LIMITED located?

Registered Office Address	1 Dorset Street SO15 2DP Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for ELAN PHARMA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ELAN PHARMA LIMITED?

Filings

Date

Description

Document

Type

Mar 27, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 27, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jan 06, 2012

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England on Jan 06, 2012

2 pages

AD01

Jan 05, 2012

Appointment of a voluntary liquidator

1 pages

600

Jan 05, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2011	LRESSP

Jan 05, 2012

Declaration of solvency

3 pages

4.70

Dec 12, 2011

Termination of appointment of Mary Sheahan as a director on Dec 07, 2011

1 pages

TM01

Sep 26, 2011

Termination of appointment of Shane Cooke as a director on Sep 16, 2011

1 pages

TM01

Sep 08, 2011

Full accounts made up to Dec 31, 2010

19 pages

Jul 21, 2011

Annual return made up to Jul 07, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2011	Statement of capital on Jul 21, 2011 Capital: GBP 1,001	SH01

Sep 06, 2010

Full accounts made up to Dec 31, 2009

24 pages

Jul 23, 2010

Annual return made up to Jul 07, 2010 with full list of shareholders

6 pages

AR01

Jul 23, 2010

Director's details changed for Mr. William Daniel on Jul 07, 2010

2 pages

CH01

Sep 29, 2009

Full accounts made up to Dec 31, 2008

29 pages

Sep 28, 2009

legacy

1 pages

288a

Sep 28, 2009

legacy

1 pages

288a

Jul 29, 2009

legacy

3 pages

363a

Jan 07, 2009

legacy

1 pages

SH20

Jan 07, 2009

Miscellaneous

Memorandum of capital - processed 07/01/09

1 pages

MISC

Jan 07, 2009

legacy

1 pages

CAP-SS

Jan 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancell share perm a/c 23/12/2008	RES13

Dec 17, 2008

legacy

1 pages

288b

Dec 17, 2008

Full accounts made up to Dec 31, 2007

30 pages

Jul 24, 2008

legacy

4 pages

363a

Jul 21, 2008

legacy

2 pages

288c

View All Filings

Who are the officers of ELAN PHARMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLOUGHLIN, Neil James Tolka Vale Glasnevin DUBLIN 11 Dublin 11 100 Ireland	Mar 26, 2008		Secretary	Tolka Vale Glasnevin DUBLIN 11 Dublin 11 100 Ireland		Irish		129938890001
DANIEL, William, Mr. Brighton Avenue Foxrock 30 Dublin 18 Ireland	Jun 28, 2002		Director	Brighton Avenue Foxrock 30 Dublin 18 Ireland	Ireland	Irish	1952-3	67964820002
DHILLON, Cheryl Charanjit Elan Pharma Ltd Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire	Jan 06, 1998	Dec 31, 2003	Secretary	Elan Pharma Ltd Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire		British		56263940003
DONALD, Ian Elan Pharma Ltd Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire	Jan 30, 2004	May 27, 2005	Secretary	Elan Pharma Ltd Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire		British		95945730001
HEWES, Simon Patrick Northside Cottage Lockerley Green Lockerley SO51 0JN Romsey Hampshire	Jul 07, 1992	Jul 10, 1992	Secretary	Northside Cottage Lockerley Green Lockerley SO51 0JN Romsey Hampshire		British		33239900001
MILLER, David William Elan Pharma Ltd Six Hills Court, Norton Green Road SG1 2BA Stevenage Herts	Nov 01, 2006	Aug 13, 2007	Secretary	Elan Pharma Ltd Six Hills Court, Norton Green Road SG1 2BA Stevenage Herts		American		114579600001
MYLVAHANAM, Uma -, Elan Pharma Ltd, Six Hills Court Norton Green Road SG1 2BA Stevenage Hertfordshire	Aug 13, 2007	Mar 26, 2008	Secretary	-, Elan Pharma Ltd, Six Hills Court Norton Green Road SG1 2BA Stevenage Hertfordshire		British		106186440002
MYLVAHANAM, Uma -, Elan Pharma Ltd, Six Hills Court Norton Green Road SG1 2BA Stevenage Hertfordshire	May 27, 2005	Nov 01, 2006	Secretary	-, Elan Pharma Ltd, Six Hills Court Norton Green Road SG1 2BA Stevenage Hertfordshire		British		106186440002
SYKES, Keith Anthony Mallalieu Woodlands Tethering Drove Hale SP6 2NH Fordingbridge Hampshire	Jul 10, 1992	Mar 11, 1996	Secretary	Woodlands Tethering Drove Hale SP6 2NH Fordingbridge Hampshire		British		1554750001
WILLIS, David Michael Naivasha Brook Lane Botley SO30 2ER Southampton Hampshire	Mar 11, 1996	Jan 06, 1998	Secretary	Naivasha Brook Lane Botley SO30 2ER Southampton Hampshire		British		47090560001
BAIRU, Menghis, Dr Barna Hainault Road Foxrock Dublin D 18 Ireland	Sep 17, 2007	Dec 09, 2008	Director	Barna Hainault Road Foxrock Dublin D 18 Ireland		American	1960-6	124780600001
BARWOOD, Nicholas Huw Bramble Cottage 22 Queens Road SO43 7BR Lyndhurst Hampshire	Jul 07, 1992	Jul 10, 1992	Director	Bramble Cottage 22 Queens Road SO43 7BR Lyndhurst Hampshire		British	1963-9	22813850002
BRETT HARRIS, Jonathan Elan Pharma Ltd Abel Smith House, Gunnels Wood Road SG1 2FG Stevenage Hertfordshire	Aug 30, 2002	Jan 31, 2004	Director	Elan Pharma Ltd Abel Smith House, Gunnels Wood Road SG1 2FG Stevenage Hertfordshire		British	1961-8	84452620001
COOKE, Shane Stillorgan Park Blackrock Dublin Kirriemuir Ireland	Sep 25, 2009	Sep 16, 2011	Director	Stillorgan Park Blackrock Dublin Kirriemuir Ireland	Ireland	Irish	1962-5	141049120001
DHILLON, Cheryl Charanjit Elan Pharma Ltd Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire	Jan 31, 2002	Dec 31, 2003	Director	Elan Pharma Ltd Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire		British	1958-9	56263940003
DIXON, Declan Gerard 3 Minstead Court Minstead SO43 7HB Lyndhurst Hampshire	Jul 10, 1992	Jan 06, 1998	Director	3 Minstead Court Minstead SO43 7HB Lyndhurst Hampshire		Irish	1948-10	29497530002
DONALD, Ian Elan Pharma Ltd Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire	Jan 30, 2004	May 27, 2005	Director	Elan Pharma Ltd Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire		British	1955-7	95945730001
DONOGHUE, Stephen, Dr Elan Pharma Ltd Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire	Mar 03, 2004	Apr 30, 2006	Director	Elan Pharma Ltd Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire		British	1952-10	96769530001
GEANEY, Donald John Monksland IRISH Athlone Co Westmeath Ireland	Jul 10, 1992	Jul 31, 2002	Director	Monksland IRISH Athlone Co Westmeath Ireland		Irish	1951-1	73786870001
GROOM, John 105 Ballsbridge Wood Shelbourne Road IRISH Dublin Ireland	Feb 10, 1997	Jun 01, 1998	Director	105 Ballsbridge Wood Shelbourne Road IRISH Dublin Ireland		British	1938-5	51689950001
HEWES, Simon Patrick Northside Cottage Lockerley Green Lockerley SO51 0JN Romsey Hampshire	Jul 07, 1992	Jul 10, 1992	Director	Northside Cottage Lockerley Green Lockerley SO51 0JN Romsey Hampshire		British	1960-4	33239900001
JONES, Huw, Dr The Old School Church Street, Guilden Morden SG8 0JD Royston Hertfordshire	Jan 06, 1998	Jan 31, 2002	Director	The Old School Church Street, Guilden Morden SG8 0JD Royston Hertfordshire	England	British	1959-11	66412500001
LYNCH, Thomas Gerard Monksland IRISH Athlone County Westmeath Ireland	Jan 06, 1998	Jun 28, 2002	Director	Monksland IRISH Athlone County Westmeath Ireland		British	1956-7	51603820001
MCCONNELL, Michael Trence Whitham Elan Pharma Ltd Six Hills Court, Norton Green Road SG1 2BA Stevenage Herts	Apr 30, 2006	Mar 26, 2008	Director	Elan Pharma Ltd Six Hills Court, Norton Green Road SG1 2BA Stevenage Herts		British	1954-9	113073510001
MCMILLAN, Henry Geoffrey Elan Pharma Limited Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire	Apr 01, 2002	Aug 30, 2002	Director	Elan Pharma Limited Abel Smith House Gunnels Wood Road SG1 2FG Stevenage Hertfordshire		British	1956-6	86410990001
MCVEY, Kenneth William Monksland IRISH Athlone Co Westmeath Ireland	Jul 10, 1992	Feb 10, 1997	Director	Monksland IRISH Athlone Co Westmeath Ireland		British	1939-4	31525030001
MELLINO, Salvador Antonio Nirvana House Broomfield Park Sunningdale SL5 0JS Ascot Berkshire	Sep 30, 1994	Jan 06, 1998	Director	Nirvana House Broomfield Park Sunningdale SL5 0JS Ascot Berkshire		Italian	1944-10	47516740001
MILLER, David William Elan Pharma Ltd Six Hills Court, Norton Green Road SG1 2BA Stevenage Herts	May 04, 2006	Aug 13, 2007	Director	Elan Pharma Ltd Six Hills Court, Norton Green Road SG1 2BA Stevenage Herts		American	1959-11	114579600001
MULLIGAN, Seamus Woodlands Barrymore IRISH Athlone Co Westmeath	Jul 10, 1992	Jan 06, 1998	Director	Woodlands Barrymore IRISH Athlone Co Westmeath		Irish	1960-8	29439750001
ROWLEY-JONES, David, Dr Worlands Ashwell Street Ashwell SG7 5QX Baldock Hertfordshire	Jan 06, 1998	Oct 31, 2001	Director	Worlands Ashwell Street Ashwell SG7 5QX Baldock Hertfordshire		British	1947-9	42035100001
SHEAHAN, Mary Anglesea Road Ballsbridge 2 Dublin 79 Ireland	Sep 25, 2009	Dec 07, 2011	Director	Anglesea Road Ballsbridge 2 Dublin 79 Ireland	Ireland	Irish	1972-5	141049130001
WALKER, Alan Keith Iestyn The Grange Shawford SO21 2AA Winchester Hampshire	Jul 10, 1992	Jan 06, 1998	Director	The Grange Shawford SO21 2AA Winchester Hampshire		British	1944-10	76031320002
YATES, Anthony William Southlands Sillen Lane Martin SP6 3LB Fordingbridge Hampshire	Jul 10, 1992	Sep 30, 1994	Director	Southlands Sillen Lane Martin SP6 3LB Fordingbridge Hampshire		British	1944-11	20599080001

View Detailed Information on Officers and People with Significant Control

Does ELAN PHARMA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 20, 2003 Delivered On May 30, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The collateral being all accounts receiverable arising from commercial sales by the company of pharmaceutical products and pharmaceutical services to any third party. See the mortgage charge document for full details.
	Persons Entitled Pharma Operating Limited (The "Secured Party")
	Transactions May 30, 2003Registration of a charge (395) Nov 27, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ELAN PHARMA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2011	Commencement of winding up
Mar 27, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Dec 21, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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