ELLUTIA LIMITED
ELY CAMBRIDGE SCIENTIFIC INSTRUMENTS LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4JU

Company number 02967460
Status Active
Incorporation Date 13 September 1994
Company Type Private Limited Company
Address 6 HIGH STREET, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 4JU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Registered office address changed from Richmond House Broad Street Ely Cambs CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 6 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELLUTIA LIMITED are www.ellutia.co.uk, and www.ellutia.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-one years and five months. Ellutia Limited is a Private Limited Company. The company registration number is 02967460. Ellutia Limited has been working since 13 September 1994. The present status of the company is Active. The registered address of Ellutia Limited is 6 High Street Ely Cambridgeshire England Cb7 4ju. The company`s financial liabilities are £649.12k. It is £280.38k against last year. The cash in hand is £318.48k. It is £201.73k against last year. And the total assets are £1071.09k, which is £-17.61k against last year. JAMES, Linda is a Secretary of the company. JAMES, Phillip Andrew is a Director of the company. Secretary HUNT, Richard Jarmany has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BADCOCK, Barry Alan William has been resigned. Director HUNT, Richard Jarmany has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


ellutia Key Finiance

LIABILITIES £649.12k
+76%
CASH £318.48k
+172%
TOTAL ASSETS £1071.09k
-2%
All Financial Figures

Current Directors

Secretary
JAMES, Linda
Appointed Date: 05 February 1998
Director
JAMES, Phillip Andrew
Appointed Date: 19 September 1994
72 years old

Resigned Directors

Secretary
HUNT, Richard Jarmany
Resigned: 05 February 1998
Appointed Date: 19 September 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 19 September 1994
Appointed Date: 13 September 1994
Director
BADCOCK, Barry Alan William
Resigned: 31 July 2000
Appointed Date: 01 August 1998
76 years old
Director
HUNT, Richard Jarmany
Resigned: 05 February 1998
Appointed Date: 08 November 1994
85 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 19 September 1994
Appointed Date: 13 September 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 19 September 1994
Appointed Date: 13 September 1994

Persons With Significant Control

Ellutia Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELLUTIA LIMITED Events

07 Oct 2016
Confirmation statement made on 13 September 2016 with updates
06 Jun 2016
Registered office address changed from Richmond House Broad Street Ely Cambs CB7 4AH to 6 High Street Ely Cambridgeshire CB7 4JU on 6 June 2016
19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
16 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 825
08 Sep 2015
Registration of a charge
...
... and 76 more events
14 Nov 1994
Registered office changed on 14/11/94 from: 32 laurel close mepal ely cambridgeshire CB6 2BN
23 Sep 1994
Registered office changed on 23/09/94 from: 102 sydney street london SW3 6NJ
23 Sep 1994
Secretary resigned;new secretary appointed;director resigned
23 Sep 1994
Director resigned;new director appointed
13 Sep 1994
Incorporation

ELLUTIA LIMITED Charges

20 August 2015
Charge code 0296 7460 0003
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Grovemere Property Limited
Description: Contains fixed charge.
20 August 2015
Charge code 0296 7460 0002
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land plot a wellington road, lancaster way…
9 June 1995
Debenture
Delivered: 19 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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