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ELIXIR TOPCO LIMITED

ELIXIR TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELIXIR TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15538837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELIXIR TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ELIXIR TOPCO LIMITED located?

    Registered Office Address
    Uncommon
    1 Long Lane
    SE1 4PG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELIXIR TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 04, 2025

    What is the status of the latest confirmation statement for ELIXIR TOPCO LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for ELIXIR TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2025 with updates

    		7 pagesCS01

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 01, 2024

    • Capital: GBP 29,687,326.92
    		10 pagesSH01

    Change of details for Horizon Capital Ii Gp Llp as a person with significant control on Nov 01, 2024

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 31, 2024

    • Capital: GBP 17,731,453.55
    		8 pagesSH01

    Registered office address changed from C/O Horizon Capital Llp Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Uncommon 1 Long Lane London SE1 4PG on Jun 21, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		39 pagesMA

    Statement of capital following an allotment of shares on Jun 06, 2024

    • Capital: GBP 13,846,037.14
    		9 pagesSH01

    Termination of appointment of Matthew David Andrew Morris as a director on Jun 06, 2024

    		1 pagesTM01

    Appointment of Stuart Packham as a director on Jun 06, 2024

    		2 pagesAP01

    Appointment of Mr Thomas Joseph Kitchen as a director on Jun 06, 2024

    		2 pagesAP01

    Appointment of Mr Richard Anthony Pryor-Jones as a director on Jun 06, 2024

    		2 pagesAP01

    Appointment of Mrs Katherine Hazel Grover as a director on Jun 06, 2024

    		2 pagesAP01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2024

    Statement of capital on Mar 04, 2024

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of ELIXIR TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROVER, Katherine Hazel
    1 Long Lane
    SE1 4PG London
    Uncommon
    England
    		Director
    1 Long Lane
    SE1 4PG London
    Uncommon
    England
    		United KingdomBritishDirector71645170002
    KITCHEN, Thomas Joseph
    1 Long Lane
    SE1 4PG London
    Uncommon
    England
    		Director
    1 Long Lane
    SE1 4PG London
    Uncommon
    England
    		United KingdomBritishInvestment Manager315150880001
    MAIZELS, Thomas William Morgan
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    		EnglandBritishPartner186109580001
    PACKHAM, Stuart
    1 Long Lane
    SE1 4PG London
    Uncommon
    England
    		Director
    1 Long Lane
    SE1 4PG London
    Uncommon
    England
    		United KingdomBritishDirector324078020001
    PRYOR-JONES, Richard Anthony
    1 Long Lane
    SE1 4PG London
    Uncommon
    England
    		Director
    1 Long Lane
    SE1 4PG London
    Uncommon
    England
    		EnglandBritishDirector105909090001
    MORRIS, Matthew David Andrew
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    		Director
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    		EnglandBritishInvestment Director320122890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELIXIR TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    		Mar 04, 2024
    Level 9, The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Regulations 2001
    Place RegisteredUnited Kingdom
    Registration NumberOc435542
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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