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Callisto Regulatory Consulting Limited

Callisto Regulatory Consulting Limited is an active company incorporated on 25 November 2003 with the registered office located in Rugeley, Staffordshire. Callisto Regulatory Consulting Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04976266
Private limited company
Age
21 years
Incorporated 25 November 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
The Barn Holly Berry House
Rough Park
Rugeley
Staffordshire
WS15 3SQ
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • French • Lives in France • Born in Dec 1975
Director • Chemical Engineer • British • Lives in England • Born in Aug 1964
Director • Consultant • British • Lives in England • Born in Nov 1965
Director • CFLO • French • Lives in France • Born in Jul 1974
Productlife Limited
PSC
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Mutual Companies
Elara Pharmaservices Limited
Mrs Joanne Lindsey Bunyan, Paul Charles Bunyan, and 2 more are mutual people.
Active
Integrity Project Solutions Limited
Xavier Duburcq and Christophe Richarme are mutual people.
Active
Integrity Solutions Limited
Xavier Duburcq and Christophe Richarme are mutual people.
Dissolved
Callisto Pharma Group Ltd
Mrs Joanne Lindsey Bunyan and Paul Charles Bunyan are mutual people.
Dissolved
Brands
Callisto Pharma Group
Callisto Pharma Group provides consultancy expertise across the pharmaceutical supply chain, including product development, licensing, batch certification, and distribution.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£961.59K
Increased by £369.36K (+62%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 1 (+3%)
Total Assets
£3.27M
Increased by £1.3M (+66%)
Total Liabilities
-£839.92K
Increased by £287.4K (+52%)
Net Assets
£2.43M
Increased by £1.01M (+71%)
Debt Ratio (%)
26%
Decreased by 2.29% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Mr Christophe Richarme Appointed
1 Year Ago on 24 Oct 2024
Mr Xavier Duburcq Appointed
1 Year Ago on 24 Oct 2024
Joanne Lindsey Bunyan (PSC) Resigned
1 Year Ago on 24 Oct 2024
Paul Charles Bunyan Resigned
1 Year Ago on 24 Oct 2024
Productlife Limited (PSC) Appointed
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Mrs Joanne Lindsey Bunyan Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Mr Paul Charles Bunyan Details Changed
2 Years 1 Month Ago on 22 Sep 2023
Mrs Joanne Lindsey Bunyan (PSC) Details Changed
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 11 Feb 2025
Appointment of Mr Xavier Duburcq as a director on 24 October 2024
Submitted on 20 Nov 2024
Notification of Productlife Limited as a person with significant control on 24 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Paul Charles Bunyan as a director on 24 October 2024
Submitted on 20 Nov 2024
Appointment of Mr Christophe Richarme as a director on 24 October 2024
Submitted on 20 Nov 2024
Cessation of Joanne Lindsey Bunyan as a person with significant control on 24 October 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 7 May 2024
Change of details for Mrs Joanne Lindsey Bunyan as a person with significant control on 22 September 2023
Submitted on 29 Feb 2024
Director's details changed for Mr Paul Charles Bunyan on 22 September 2023
Submitted on 29 Feb 2024
Director's details changed for Mrs Joanne Lindsey Bunyan on 22 September 2023
Submitted on 29 Feb 2024
Repayment History
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