ECOSSE PHARMACEUTICALS LIMITED

Overview

Company Name	ECOSSE PHARMACEUTICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC210897
Jurisdiction	Scotland
Date of Creation	Sep 12, 2000

Summary

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

What is the purpose of ECOSSE PHARMACEUTICALS LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ECOSSE PHARMACEUTICALS LIMITED located?

Registered Office Address	3 Young Place Kelvin Industrial Estate, East Kilbride G75 0TD Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ECOSSE PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
BLP 2000-39 LIMITED	Sep 12, 2000	Sep 12, 2000

What are the latest accounts for ECOSSE PHARMACEUTICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ECOSSE PHARMACEUTICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 12, 2025
Next Confirmation Statement Due	Sep 26, 2025
Next Confirmation Statement Made Up To	Sep 12, 2024
Overdue	No

What are the latest filings for ECOSSE PHARMACEUTICALS LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 12, 2024 with no updates	3 pages	CS01

Sep 15, 2023	Confirmation statement made on Sep 12, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Jun 16, 2023	Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Sep 16, 2022	Confirmation statement made on Sep 12, 2022 with updates	4 pages	CS01

Mar 25, 2022	Registration of charge SC2108970002, created on Mar 09, 2022	13 pages	MR01

Mar 24, 2022	Notification of P.C.O. Holdings Limited as a person with significant control on Mar 09, 2022	2 pages	PSC02

Mar 23, 2022	Termination of appointment of John Cochrane as a director on Mar 09, 2022	1 pages	TM01

Mar 23, 2022	Appointment of Sandra Catherine Wadding as a director on Mar 09, 2022	2 pages	AP01

Mar 23, 2022	Appointment of Patrick Michael Wadding as a director on Mar 09, 2022	2 pages	AP01

Mar 23, 2022	Cessation of Munro Healthcare Group Limited as a person with significant control on Mar 09, 2022	1 pages	PSC07

Sep 17, 2021	Confirmation statement made on Sep 12, 2021 with no updates	3 pages	CS01

Jun 06, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Oct 18, 2020	Confirmation statement made on Sep 12, 2020 with no updates	3 pages	CS01

Aug 07, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 11, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	CS01

Nov 18, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	CS01

Nov 19, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	CS01

Nov 26, 2016	Total exemption full accounts made up to Mar 31, 2016	6 pages	AA

Sep 26, 2016	Confirmation statement made on Sep 12, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ECOSSE PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORRELL, Shirley Agnes Young Place Kelvin Industrial Estate, East Kilbride G75 0TD Glasgow 3 Scotland	May 24, 2013		Director	Young Place Kelvin Industrial Estate, East Kilbride G75 0TD Glasgow 3 Scotland	Scotland	British	1967-11	Commercial Director	147360240001
WADDING, Patrick Michael Young Place Kelvin Industrial Estate, East Kilbride G75 0TD Glasgow 3	Mar 09, 2022		Director	Young Place Kelvin Industrial Estate, East Kilbride G75 0TD Glasgow 3	Ireland	Irish	1968-7	Managing Director	293955390001
WADDING, Sandra Catherine Young Place Kelvin Industrial Estate, East Kilbride G75 0TD Glasgow 3	Mar 09, 2022		Director	Young Place Kelvin Industrial Estate, East Kilbride G75 0TD Glasgow 3	Ireland	Irish	1973-6	Company Director	293955720001
BAXTER, Anthony Stroud Road East Kilbride G75 0YA Glasgow 10 United Kingdom	Feb 01, 2006	Jul 31, 2009	Secretary	Stroud Road East Kilbride G75 0YA Glasgow 10 United Kingdom		British		Director	101256650003
LINTS, Simon Philip 4a Mosspark Road Milngavie G62 8NJ Glasgow Lanarkshire	Mar 31, 2004	Jan 31, 2006	Secretary	4a Mosspark Road Milngavie G62 8NJ Glasgow Lanarkshire		British		Corp Financier	56429650002
BLP SECRETARIES LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 12, 2000	Mar 31, 2004	Nominee Secretary	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005150001
BAXTER, Anthony Stroud Road East Kilbride G75 0YA Glasgow 10 United Kingdom	Feb 01, 2006	Jul 31, 2009	Director	Stroud Road East Kilbride G75 0YA Glasgow 10 United Kingdom		British	1964-2	Director	101256650003
COCHRANE, John Young Place Kelvin Industrial Estate, East Kilbride G75 0TD Glasgow 3 Scotland	Sep 13, 2002	Mar 09, 2022	Director	Young Place Kelvin Industrial Estate, East Kilbride G75 0TD Glasgow 3 Scotland	Scotland	British	1957-1	Director	73398090003
LINTS, Simon Philip 4a Mosspark Road Milngavie G62 8NJ Glasgow Lanarkshire	Sep 13, 2002	Jan 31, 2006	Director	4a Mosspark Road Milngavie G62 8NJ Glasgow Lanarkshire		British	1964-2	Director	56429650002
MUNRO, Donald Hume 10 Stroud Road Kelvin Industrial Estate G75 0YA East Kilbride	Feb 01, 2006	Nov 28, 2013	Director	10 Stroud Road Kelvin Industrial Estate G75 0YA East Kilbride	Scotland	British	1936-6	Director	914040002
BLP CREATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 12, 2000	Sep 13, 2002	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005130001
BLP FORMATIONS LIMITED 130 St Vincent Street G2 5HF Glasgow Strathclyde	Sep 12, 2000	Sep 13, 2002	Nominee Director	130 St Vincent Street G2 5HF Glasgow Strathclyde					900005140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECOSSE PHARMACEUTICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

P.C.O. Holdings Limited

Mar 09, 2022

Ashbourne Business Park

Ashbourne

County Meath

Unit 10

A84 Wr60

Ireland

Legal Form	Private Limited Company
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Companies Registration Office Ireland
Registration Number	683021

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Munro Healthcare Group Limited

Apr 06, 2016

Young Place

Kelvin Industrial Estate, East Kilbride

G75 0TD Glasgow

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotalnd
Legal Authority	Companies Act
Place Registered	Scotalnd
Registration Number	Sc417011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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