EGALET LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4QQ

Company number 07316221
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address DECHERT LLP 160, QUEEN VICTORIA STREET, LONDON, EC4V 4QQ
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Stanley Musial as a director on 10 June 2015; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of EGALET LIMITED are www.egalet.co.uk, and www.egalet.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egalet Limited is a Private Limited Company. The company registration number is 07316221. Egalet Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Egalet Limited is Dechert Llp 160 Queen Victoria Street London Ec4v 4qq. . MUSIAL, Stanley is a Director of the company. RADIE, Robert Samuel is a Director of the company. Secretary BR SECRETARIES LTD. has been resigned. Secretary ERISKA SECRETARIES LIMITED has been resigned. Director AGUIAR-LUCANDER, Renee Julie Elisabeth has been resigned. Director BARTHOLDY CHRISTENSEN, Trine has been resigned. Director DE RUBERTIS, Francesco has been resigned. Director FORMELA, Jean-Francois, Dr has been resigned. Director GOLDENHEIM, Paul David, Dr has been resigned. Director HODITS, Regina, Dr has been resigned. Director HODITS, Regina, Dr has been resigned. Director KOZLOV, Andrey has been resigned. Director SEGERROS, Andreas Rutger has been resigned. Director TYGESEN, Peter Holm has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
MUSIAL, Stanley
Appointed Date: 10 June 2015
64 years old
Director
RADIE, Robert Samuel
Appointed Date: 13 March 2012
62 years old

Resigned Directors

Secretary
BR SECRETARIES LTD.
Resigned: 20 March 2013
Appointed Date: 15 July 2010
Secretary
ERISKA SECRETARIES LIMITED
Resigned: 05 May 2014
Appointed Date: 20 March 2013
Director
AGUIAR-LUCANDER, Renee Julie Elisabeth
Resigned: 23 December 2013
Appointed Date: 27 July 2010
63 years old
Director
BARTHOLDY CHRISTENSEN, Trine
Resigned: 17 February 2011
Appointed Date: 29 July 2010
57 years old
Director
DE RUBERTIS, Francesco
Resigned: 13 March 2012
Appointed Date: 29 July 2010
55 years old
Director
FORMELA, Jean-Francois, Dr
Resigned: 23 December 2013
Appointed Date: 10 September 2010
69 years old
Director
GOLDENHEIM, Paul David, Dr
Resigned: 15 September 2013
Appointed Date: 26 March 2012
75 years old
Director
HODITS, Regina, Dr
Resigned: 10 September 2010
Appointed Date: 30 July 2010
55 years old
Director
HODITS, Regina, Dr
Resigned: 27 July 2010
Appointed Date: 15 July 2010
55 years old
Director
KOZLOV, Andrey
Resigned: 23 December 2013
Appointed Date: 27 April 2012
50 years old
Director
SEGERROS, Andreas Rutger
Resigned: 23 December 2013
Appointed Date: 17 February 2011
65 years old
Director
TYGESEN, Peter Holm
Resigned: 04 May 2011
Appointed Date: 06 August 2010
60 years old

Persons With Significant Control

Egalet Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EGALET LIMITED Events

08 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2017
Appointment of Mr Stanley Musial as a director on 10 June 2015
20 Feb 2017
Confirmation statement made on 13 November 2016 with updates
07 Sep 2016
Registration of charge 073162210003, created on 31 August 2016
06 Sep 2016
Registration of charge 073162210002, created on 31 August 2016
...
... and 58 more events
06 Aug 2010
Appointment of Mr Peter Holm Tygesen as a director
04 Aug 2010
Appointment of Dr. Francesco De Rubertis as a director
27 Jul 2010
Appointment of Mrs Renee Julie Elisabeth Aguiar-Lucander as a director
27 Jul 2010
Termination of appointment of Regina Hodits as a director
15 Jul 2010
Incorporation

EGALET LIMITED Charges

31 August 2016
Charge code 0731 6221 0003
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association in Its Capacity as Collateral Agent
Description: Contains fixed charge…
31 August 2016
Charge code 0731 6221 0002
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: U.S. Bank National Association in Its Caoacity as Collateral Agent
Description: Patents valid in teh UK woth numbers. EP1067910. EP1429734…
23 April 2015
Charge code 0731 6221 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Hercules Technology Growth Capital, Inc
Description: Contains fixed charge…

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