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Elara Pharmaservices Limited

Elara Pharmaservices Limited is an active company incorporated on 17 April 2012 with the registered office located in Rugeley, Staffordshire. Elara Pharmaservices Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08033503
Private limited company
Age
13 years
Incorporated 17 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
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 (20 days remaining)
Address
The Barn Holly Berry House Rough Park
Hamstall Ridware
Rugeley
Staffordshire
WS15 3SQ
Same address for the past 12 years
Telephone
01332 812934
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • French • Lives in France • Born in Dec 1975
Director • French • Lives in France • Born in Jul 1974
Director • Chemical Engineer • British • Lives in England • Born in Aug 1964
Callisto Regulatory Consulting Limited
PSC
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Mutual Companies
Callisto Regulatory Consulting Limited
Paul Charles Bunyan, Christophe Richarme, and 2 more are mutual people.
Active
Integrity Project Solutions Limited
Christophe Richarme and Xavier Duburcq are mutual people.
Active
Integrity Solutions Limited
Christophe Richarme and Xavier Duburcq are mutual people.
Dissolved
Callisto Pharma Group Ltd
Joanne Lindsey Bunyan and Paul Charles Bunyan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£305.13K
Decreased by £234.29K (-43%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£728.19K
Decreased by £1.22M (-63%)
Total Liabilities
-£411.16K
Decreased by £976.56K (-70%)
Net Assets
£317.03K
Decreased by £244.82K (-44%)
Debt Ratio (%)
56%
Decreased by 14.72% (-21%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mr Xavier Duburcq Appointed
1 Year Ago on 24 Oct 2024
Mr Christophe Richarme Appointed
1 Year Ago on 24 Oct 2024
Paul Charles Bunyan Resigned
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 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
David Andrew Wood Resigned
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 22 Apr 2025
Appointment of Mr Xavier Duburcq as a director on 24 October 2024
Submitted on 21 Nov 2024
Appointment of Mr Christophe Richarme as a director 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
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Apr 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 18 Apr 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
Termination of appointment of David Andrew Wood as a director on 26 June 2023
Submitted on 27 Jun 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 4 May 2023
Repayment History
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