ELLIPSES PHARMA LTD
Overview
| Company Name | ELLIPSES PHARMA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09542015 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELLIPSES PHARMA LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ELLIPSES PHARMA LTD located?
| Registered Office Address | 10 Stratton Street W1J 8LG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELLIPSES PHARMA LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for ELLIPSES PHARMA LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for ELLIPSES PHARMA LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Bissan Musa on Apr 04, 2025 | 2 pages | CH01 | ||
Appointment of Bissan Musa as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Waleed Al Mokarrab Al Muhairi as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Maha Taysir Barakat as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2025 with updates | 10 pages | CS01 | ||
Termination of appointment of David Cook as a secretary on Feb 28, 2025 | 1 pages | TM02 | ||
Appointment of Sarah Jackson as a secretary on Feb 28, 2025 | 2 pages | AP03 | ||
Statement of capital following an allotment of shares on Feb 07, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 20, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||
Termination of appointment of Rajan Vipin Jethwa as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 26, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Mar 07, 2024 with updates | 9 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 30, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 30, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 15, 2023
| 3 pages | SH01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||
Statement of capital following an allotment of shares on Jun 12, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 24, 2023
| 3 pages | SH01 | ||
Appointment of David Cook as a secretary on Mar 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Jonathan Maxmin as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Mar 07, 2023 with updates | 7 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 07, 2023
| 3 pages | SH01 | ||
Who are the officers of ELLIPSES PHARMA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Sarah | Secretary | Stratton Street W1J 8LG London 10 England | 333337820001 | |||||||
| COOK, David | Director | Stratton Street W1J 8LG London 10 England | United Kingdom | British | Director | 224874420002 | ||||
| EVANS, Christopher Thomas, Professor | Director | Stratton Street W1J 8LG London 10 England | United Kingdom | British | Director | 159856400001 | ||||
| KHATER, Fahad Salah | Director | Stratton Street W1J 8LG London 10 England | England | British | Director | 240058090002 | ||||
| MUSA, Bissan | Director | Muroor Road Abu Dhabi Al Mamoura A Building United Arab Emirates | United Arab Emirates | Canadian | Risk Management | 334288470001 | ||||
| COOK, David | Secretary | Stratton Street W1J 8LG London 10 England | 307491220001 | |||||||
| MAXMIN, Jonathan | Secretary | Stratton Street W1J 8LG London 10 England | 223296690001 | |||||||
| AL MUHAIRI, Waleed Al Mokarrab | Director | Muroor Road Al Mamoura A Building Abu Dhabi United Arab Emirates | United Arab Emirates | Emirati | Company Director | 255649160001 | ||||
| BARAKAT, Maha Taysir, Dr | Director | A Building Muroor Road A1 Mamoura Abu Dhabi United Arab Emirates | United Arab Emirates | Emirati | Company Director | 256040360001 | ||||
| JETHWA, Rajan Vipin, Dr | Director | Stratton Street W1J 8LG London 10 England | England | British | Company Director | 197311790001 | ||||
| MCVIE, Gordon | Director | Stratton Street W1J 8LG London 10 England | United Kingdom | British | None | 199255730002 | ||||
| ZAHOOR, Shafia | Director | c/o Excalibur Berkeley Square W1J 6BD London Berkeley Square House United Kingdom | England | British | Accountant | 162442700001 |
Who are the persons with significant control of ELLIPSES PHARMA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ali Ahmed Abd Al Mouhsen Alfrayhat | Dec 19, 2018 | Muroor Road Al Mamoura A Building Abu Dhabi United Arab Emirates | No | ||||||||||
Nationality: Jordanian Country of Residence: United Arab Emirates | |||||||||||||
Natures of Control
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| Ectoplasm Limited | Jan 04, 2017 | Sixty Circular Road IM1 1AE Douglas 1st Floor Isle Of Man United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Christopher Chipperton | Apr 06, 2016 | Davidson & Co Suite 504,Shangri La Offices, Sheikh Zayed Road PO BOX 340 Dubai Davidson & Co United Arab Emirates | Yes | ||||||||||
Nationality: British Country of Residence: Dubai, United Arab Emirates | |||||||||||||
Natures of Control
| |||||||||||||
| Christopher Thomas Evans | Apr 06, 2016 | Berkley Square W1J 6BD London Berkeley Square House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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