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Ellis Pharma Limited
Ellis Pharma Limited is a dissolved company incorporated on 6 June 2014 with the registered office located in Derby, Derbyshire. Ellis Pharma Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(5 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09074093
Private limited company
Age
11 years
Incorporated
6 June 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ellis Pharma Limited
Contact
Update Details
Address
The Piazza, Mercia Marina Findern Lane
Willington
Derby
DE65 6DW
England
Same address for the past
7 years
Companies in DE65 6DW
Telephone
01283494920
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Andrew Thomas Borkowski
Director • Solicitor • British • Lives in England • Born in Jun 1962
Mr Andrew Derrick Leaver
PSC • British • Lives in France • Born in Dec 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evestia Clinical Limited
Andrew Thomas Borkowski is a mutual person.
Active
Bionical Solutions Limited
Andrew Thomas Borkowski is a mutual person.
Active
Bionical Limited
Andrew Thomas Borkowski is a mutual person.
Active
Borkowski Consultancy Limited
Andrew Thomas Borkowski is a mutual person.
Active
Bionical Solutions Group Limited
Andrew Thomas Borkowski is a mutual person.
Active
Fullbrook Thorpe Investments LLP
Andrew Thomas Borkowski is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 25 Feb 2020
Application To Strike Off
5 Years Ago on 17 Feb 2020
Dormant Accounts Submitted
6 Years Ago on 9 Sep 2019
Bionical Limited (PSC) Resigned
6 Years Ago on 12 Jun 2019
Andrew Derrick Leaver (PSC) Appointed
6 Years Ago on 12 Jun 2019
Confirmation Submitted
6 Years Ago on 12 Jun 2019
Dormant Accounts Submitted
7 Years Ago on 27 Sep 2018
Mr Andrew Thomas Borkowski Appointed
7 Years Ago on 12 Jul 2018
Graham Mcintosh Resigned
7 Years Ago on 12 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2020
Application to strike the company off the register
Submitted on 17 Feb 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 9 Sep 2019
Confirmation statement made on 7 June 2019 with no updates
Submitted on 12 Jun 2019
Notification of Andrew Derrick Leaver as a person with significant control on 12 June 2019
Submitted on 12 Jun 2019
Cessation of Bionical Limited as a person with significant control on 12 June 2019
Submitted on 12 Jun 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 27 Sep 2018
Termination of appointment of Graham Mcintosh as a director on 12 July 2018
Submitted on 27 Jul 2018
Appointment of Mr Andrew Thomas Borkowski as a director on 12 July 2018
Submitted on 27 Jul 2018
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Repayment History
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