EPAX PHARMA UK HOLDINGS UNLIMITED
Overview
| Company Name | EPAX PHARMA UK HOLDINGS UNLIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 07642456 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPAX PHARMA UK HOLDINGS UNLIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is EPAX PHARMA UK HOLDINGS UNLIMITED located?
| Registered Office Address | Gilbey Road DN31 2SL Grimsby South Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPAX PHARMA UK HOLDINGS UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| TRYGG PHARMA UK HOLDINGS UNLIMITED | May 20, 2011 | May 20, 2011 |
What are the latest accounts for EPAX PHARMA UK HOLDINGS UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EPAX PHARMA UK HOLDINGS UNLIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
What are the latest filings for EPAX PHARMA UK HOLDINGS UNLIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Director's details changed for Mr Michael Mcellone on May 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on May 20, 2018 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Joseph Eliot Pattison as a director on Aug 01, 2017 | 2 pages | TM01 | ||
Termination of appointment of Eric Walton Norris as a director on Aug 01, 2017 | 2 pages | TM01 | ||
Termination of appointment of Stuart Mcronald as a director on Aug 01, 2017 | 2 pages | TM01 | ||
Termination of appointment of James Decleene as a director on Aug 01, 2017 | 2 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 23 pages | AA | ||
Who are the officers of EPAX PHARMA UK HOLDINGS UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCELLONE, Michael | Secretary | Gilbey Road DN31 2SL Grimsby South Humberside | 237709610001 | |||||||
| ANDERSEN, Rolf | Director | Gilbey Road DN31 2SL Grimsby South Humberside | Norway | Norwegian | 237709490001 | |||||
| HAUGSTAD, Egil Magne | Director | Gilbey Road DN31 2SL Grimsby South Humberside | Norway | Norwegian | 238191390001 | |||||
| MCELLONE, Michael | Director | Gilbey Road DN31 2SL Grimsby South Humberside | Scotland | Irish | 189835180002 | |||||
| ASSAND, Anders | Director | South Place EC2M 2WG London One | Norway | Norwegian | 160232090001 | |||||
| DAVIS, Andrew Thomas | Director | Fifth Avenue 30th Floor New York 630 10111 New York Usa | Usa | Usa | 161773810001 | |||||
| DECLEENE, James | Director | Seal Sands TS2 1UB Middlesbrough Cleveland United Kingdom | United States | American | 194333330001 | |||||
| MCRONALD, Stuart | Director | The Dipple KA26 9JN Girvan Ladyburn Works Ayrshire Scotland | United Kingdom | British | 205607540001 | |||||
| NORRIS, Eric Walton | Director | 25 Fl, Philadelphia Pa 19104 Philadelphia 2929 Walnut Street, Usa | Usa | American | 194169260001 | |||||
| PATTISON, Joseph Eliot | Director | 25 Fl Philadelphia Pa 19104 2929 Walnut Street Usa | United States | American | 110985380001 | |||||
| SMITH, Michael Patrick | Director | Market Street Philadelphia 1735 Pennsylvania 19103 United States | United States Of Amercia | United States | 132976300001 | |||||
| SNOVE, Ola | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | Norway | Norwegian | 159617650001 | |||||
| TRICKETT, Peter Stephen | Director | Seal Sands TS2 1UB Middlesbrough Cleveland | England | British | 163337370001 | |||||
| WIJEYERATNE, Gerard Ralph | Director | Market Street Philadelphia 1735 Pennsylvania 19103 United States | United States Of America | United States | 169895010001 |
What are the latest statements on persons with significant control for EPAX PHARMA UK HOLDINGS UNLIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0