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Eusa Pharma Holdco 1 (UK) Limited
Eusa Pharma Holdco 1 (UK) Limited is a dissolved company incorporated on 28 January 2015 with the registered office located in Hemel Hempstead, Hertfordshire. Eusa Pharma Holdco 1 (UK) Limited was registered 10 years ago.
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Status
Dissolved
Dissolved on
4 April 2024
(1 year 5 months ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
09411344
Private limited company
Age
10 years
Incorporated
28 January 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eusa Pharma Holdco 1 (UK) Limited
Contact
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
United Kingdom
Address changed on
18 Jan 2022
(3 years ago)
Previous address was
Breakspear Park Breakspear Way Ground Floor Hemel Hempstead HP2 4TZ United Kingdom
Companies in HP2 4TZ
Telephone
Unreported
Email
Unreported
Website
Eusapharma.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mrs Evis Hursever
Director • Principal • British • Lives in UK • Born in Oct 1975
Eusa Pharma (Jersey) Limited
PSC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Essex Woodlands Health Ventures UK Limited
Mrs Evis Hursever is a mutual person.
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Majorelle Topco Limited
Mrs Evis Hursever is a mutual person.
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Majorelle Midco Limited
Mrs Evis Hursever is a mutual person.
Active
Majorelle Finco Limited
Mrs Evis Hursever is a mutual person.
Active
Neptune Ew Midco Limited
Mrs Evis Hursever is a mutual person.
Active
Neptune Ew Topco Limited
Mrs Evis Hursever is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.59M
Increased by £6.4M (+6%)
Total Liabilities
-£25.84M
Increased by £1.41M (+6%)
Net Assets
£91.76M
Increased by £4.99M (+6%)
Debt Ratio (%)
22%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 4 Apr 2024
Voluntary Liquidator Appointed
3 Years Ago on 29 Mar 2022
Declaration of Solvency
3 Years Ago on 29 Mar 2022
Frank Carsten Thiel Resigned
3 Years Ago on 17 Mar 2022
Emma Jane Johnson Resigned
3 Years Ago on 17 Mar 2022
Petri Tapani Vainio Resigned
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Registered Address Changed
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 9 Sep 2021
Lee Scot Morley Resigned
4 Years Ago on 28 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jan 2024
Liquidators' statement of receipts and payments to 16 March 2023
Submitted on 23 May 2023
Termination of appointment of Emma Jane Johnson as a director on 17 March 2022
Submitted on 13 May 2022
Termination of appointment of Frank Carsten Thiel as a director on 17 March 2022
Submitted on 13 May 2022
Declaration of solvency
Submitted on 29 Mar 2022
Resolutions
Submitted on 29 Mar 2022
Appointment of a voluntary liquidator
Submitted on 29 Mar 2022
Solvency Statement dated 16/03/22
Submitted on 17 Mar 2022
Statement by Directors
Submitted on 17 Mar 2022
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Repayment History
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