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Eusa Pharma Holdco 2 (UK) Limited

Eusa Pharma Holdco 2 (UK) Limited is a dissolved company incorporated on 29 January 2015 with the registered office located in Hemel Hempstead, Hertfordshire. Eusa Pharma Holdco 2 (UK) Limited was registered 10 years ago.
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
09413043
Private limited company
Age
10 years
Incorporated 29 January 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ
United Kingdom
Address changed on 11 Jan 2022 (3 years ago)
Previous address was Breakspear Park Breakspear Way Ground Floor Hemel Hempstead HP2 4TZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • Finnish • Lives in UK • Born in Aug 1959
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£54.48M
Increased by £25.21M (+86%)
Turnover
£143.69M
Increased by £54.33M (+61%)
Employees
230
Increased by 62 (+37%)
Total Assets
£230.25M
Increased by £27.24M (+13%)
Total Liabilities
-£113.15M
Increased by £13.69M (+14%)
Net Assets
£117.11M
Increased by £13.55M (+13%)
Debt Ratio (%)
49%
Increased by 0.15% (0%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 4 Apr 2024
Declaration of Solvency
3 Years Ago on 29 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 29 Mar 2022
Emma Jane Johnson Resigned
3 Years Ago on 17 Mar 2022
Frank Carsten Thiel Resigned
3 Years Ago on 17 Mar 2022
Charge Satisfied
3 Years Ago on 16 Mar 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Registered Address Changed
3 Years Ago on 11 Jan 2022
Mr Petri Tapani Vainio Appointed
3 Years Ago on 2 Dec 2021
Group Accounts Submitted
3 Years Ago on 9 Sep 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 Frank Carsten Thiel as a director on 17 March 2022
Submitted on 13 May 2022
Termination of appointment of Emma Jane Johnson as a director on 17 March 2022
Submitted on 13 May 2022
Resolutions
Submitted on 29 Mar 2022
Appointment of a voluntary liquidator
Submitted on 29 Mar 2022
Declaration of solvency
Submitted on 29 Mar 2022
Solvency Statement dated 16/03/22
Submitted on 17 Mar 2022
Resolutions
Submitted on 17 Mar 2022
Repayment History
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