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Elite Direct Pharma Ltd

Elite Direct Pharma Ltd is an active company incorporated on 17 March 2021 with the registered office located in Bury St. Edmunds, Suffolk. Elite Direct Pharma Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13273828
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
Unit A James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was 51 Winmarleigh Street Warrington Cheshire WA1 1LE United Kingdom
Telephone
01925 669013
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
My CPD Provider Ltd
Joanne Daley and James Alan Meek are mutual people.
Active
My HQ Cheshire Ltd
Joanne Daley and James Alan Meek are mutual people.
Active
Elite Medical Clinic Ltd
Joanne Daley and James Alan Meek are mutual people.
Active
My Aesthetics Educator Ltd
Joanne Daley and James Alan Meek are mutual people.
Active
Wilect Limited
David Johnson is a mutual person.
Active
JD Aesthetics Ltd
Joanne Daley is a mutual person.
Active
Oleco Limited
David Johnson is a mutual person.
Active
M9 Solutions Ltd
James Alan Meek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£51.25K
Increased by £25.08K (+96%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£777.58K
Increased by £418.25K (+116%)
Total Liabilities
-£676.78K
Increased by £429.41K (+174%)
Net Assets
£100.8K
Decreased by £11.16K (-10%)
Debt Ratio (%)
87%
Increased by 18.19% (+26%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Registered Address Changed
4 Months Ago on 10 Jun 2025
Mr David Johnson Appointed
4 Months Ago on 9 Jun 2025
David Johnson (PSC) Appointed
4 Months Ago on 9 Jun 2025
James Alan Meek Resigned
4 Months Ago on 9 Jun 2025
Elite Corporation Group Limited (PSC) Resigned
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Joanne Daley Resigned
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Termination of appointment of James Alan Meek as a director on 9 June 2025
Submitted on 10 Jun 2025
Notification of David Johnson as a person with significant control on 9 June 2025
Submitted on 10 Jun 2025
Appointment of Mr David Johnson as a director on 9 June 2025
Submitted on 10 Jun 2025
Registered office address changed from 51 Winmarleigh Street Warrington Cheshire WA1 1LE United Kingdom to Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 10 Jun 2025
Cessation of Elite Corporation Group Limited as a person with significant control on 9 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Nov 2024
Termination of appointment of Joanne Daley as a director on 17 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 29 Jan 2024
Repayment History
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