ELIXIRR INTERNATIONAL PLC
Overview
| Company Name | ELIXIRR INTERNATIONAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 11723404 |
| 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 ELIXIRR INTERNATIONAL PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ELIXIRR INTERNATIONAL PLC located?
| Registered Office Address | 12 Helmet Row EC1V 3QJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELIXIRR INTERNATIONAL PLC?
| Company Name | From | Until |
|---|---|---|
| ELIXIRR INTERNATIONAL LIMITED | Dec 12, 2018 | Dec 12, 2018 |
What are the latest accounts for ELIXIRR INTERNATIONAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELIXIRR INTERNATIONAL PLC?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for ELIXIRR INTERNATIONAL PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 78 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 93 pages | AA | ||||||||||||||||||
Appointment of Nicholas Christian Willott as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ian Ferguson as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Stephen Newton as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 117234040001, created on Oct 11, 2024 | 20 pages | MR01 | ||||||||||||||||||
Registration of charge 117234040002, created on Oct 11, 2024 | 50 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 87 pages | AA | ||||||||||||||||||
Secretary's details changed for Nicholas Willott on Apr 25, 2024 | 1 pages | CH03 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 15, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 22, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 15, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 15, 2021
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 02, 2020
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2023
| 5 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 86 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of ELIXIRR INTERNATIONAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLOTT, Nicholas | Secretary | Helmet Row EC1V 3QJ London 12 England | 271537280001 | |||||||
| BUSBY, Graham Edward | Director | Helmet Row EC1V 3QJ London 12 England | England | British | Company Director | 220207940001 | ||||
| NEWTON, Stephen Alexander | Director | Helmet Row EC1V 3QJ London 12 England | United Kingdom | British,South African | Chartered Accountant (South Africa) | 242511360001 | ||||
| PATTERSON, Gavin Echlin | Director | Helmet Row EC1V 3QJ London 12 England | England | British | Director | 266656190001 | ||||
| RETTER, Simon James | Director | Helmet Row EC1V 3QJ London 12 England | England | British | Company Director | 154036200003 | ||||
| STRANNER, Charlotte Alexandra | Director | Helmet Row EC1V 3QJ London 12 England | England | British | Company Director | 250667330001 | ||||
| WILLOTT, Nicholas Christian | Director | Helmet Row EC1V 3QJ London 12 England | United Kingdom | British,Australian | Director | 330908830001 | ||||
| CURTIS, Andrew | Director | Helmet Row EC1V 3QJ London 12 England | England | British | Director | 253372430001 | ||||
| FERGUSON, Ian | Director | Helmet Row EC1V 3QJ London 12 England | United Kingdom | British | Solicitor | 253372410001 | ||||
| GOODYEAR, Mark | Director | Helmet Row EC1V 3QJ London 12 England | United Kingdom | British | Management Consultant | 253450650001 |
Who are the persons with significant control of ELIXIRR INTERNATIONAL PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Newton | Dec 12, 2018 | Helmet Row EC1V 3QJ London 12 England | Yes |
Nationality: British,South African Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELIXIRR INTERNATIONAL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 25, 2024 | 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