ELLIPSES PHARMA LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6BD

Company number 09542015
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of David Cook as a director on 20 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 20/01/2017 ; Statement of capital following an allotment of shares on 20 January 2017 GBP 50,090 . The most likely internet sites of ELLIPSES PHARMA LTD are www.ellipsespharma.co.uk, and www.ellipses-pharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ellipses Pharma Ltd is a Private Limited Company. The company registration number is 09542015. Ellipses Pharma Ltd has been working since 14 April 2015. The present status of the company is Active. The registered address of Ellipses Pharma Ltd is Berkeley Square House Berkeley Square London W1j 6bd. . MAXMIN, Jonathan is a Secretary of the company. COOK, David is a Director of the company. EVANS, Christopher Thomas, Professor Sir is a Director of the company. JETHWA, Rajan Vipin, Dr is a Director of the company. MCVIE, Gordon is a Director of the company. Director ZAHOOR, Shafia has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MAXMIN, Jonathan
Appointed Date: 20 January 2017
Director
COOK, David
Appointed Date: 20 January 2017
58 years old
Director
EVANS, Christopher Thomas, Professor Sir
Appointed Date: 14 April 2015
68 years old
Director
JETHWA, Rajan Vipin, Dr
Appointed Date: 01 May 2015
47 years old
Director
MCVIE, Gordon
Appointed Date: 20 January 2017
80 years old

Resigned Directors

Director
ZAHOOR, Shafia
Resigned: 20 January 2017
Appointed Date: 14 April 2015
55 years old

ELLIPSES PHARMA LTD Events

16 Feb 2017
Appointment of David Cook as a director on 20 January 2017
10 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 20/01/2017
09 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 50,090
09 Feb 2017
Sub-division of shares on 20 January 2017
26 Jan 2017
Registered office address changed from C/O Excalibur Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 26 January 2017
...
... and 5 more events
06 Jan 2017
Second filing of the annual return made up to 14 April 2016
21 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/01/2017.
18 Aug 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
01 May 2015
Appointment of Mr Rajan Vipin Jethwa as a director on 1 May 2015
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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