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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 12 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 (8 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 29 November 2025
Due by 29 August 2026 (7 months remaining)
Contact
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
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Nov 1965
Callisto Regulatory Consulting Limited
PSC
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Mutual Companies
Callisto Regulatory Consulting Limited
Joanne Lindsey Bunyan is a mutual person.
Active
Callisto Pharma Group Ltd
Joanne Lindsey Bunyan is a mutual person.
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
Small Accounts Submitted
5 Days Ago on 31 Dec 2025
Accounting Period Shortened
1 Month Ago on 24 Nov 2025
Xavier Duburcq Resigned
2 Months Ago on 3 Nov 2025
Christophe Richarme Resigned
3 Months Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 22 Apr 2025
Mr Xavier Duburcq Appointed
1 Year 2 Months Ago on 24 Oct 2024
Mr Christophe Richarme Appointed
1 Year 2 Months Ago on 24 Oct 2024
Paul Charles Bunyan Resigned
1 Year 2 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Apr 2024
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 31 Dec 2025
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 24 Nov 2025
Termination of appointment of Xavier Duburcq as a director on 3 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Christophe Richarme as a director on 9 September 2025
Submitted on 19 Nov 2025
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
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
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
Repayment History
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