ELARA PHARMASERVICES LIMITED - RUGELEY


Company Profile Company Filings

Overview

ELARA PHARMASERVICES LIMITED is a Private Limited Company from RUGELEY and has the status: Active.
ELARA PHARMASERVICES LIMITED was incorporated 12 years ago on 17/04/2012 and has the registered number: 08033503. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ELARA PHARMASERVICES LIMITED - RUGELEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

THE BARN HOLLY BERRY HOUSE ROUGH PARK
RUGELEY
STAFFORDSHIRE
WS15 3SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CHARLES BUNYAN Aug 1964 British Director 2022-05-30 CURRENT
MRS JOANNE LINDSEY BUNYAN Nov 1965 British Director 2012-04-17 CURRENT
MR DAVID ANDREW WOOD Jun 1960 British Director 2022-05-30 UNTIL 2023-06-26 RESIGNED
MR STEPHEN DAVENPORT May 1969 British Director 2018-07-19 UNTIL 2021-03-08 RESIGNED
MR ANDREW SAMUEL BURBAGE May 1952 British Director 2014-04-29 UNTIL 2018-07-13 RESIGNED
MRS WENDY BURBAGE Secretary 2012-04-17 UNTIL 2018-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Callisto Regulatory Consulting Limited 2018-09-18 Rugeley   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Paul Charles Bunyan 2016-04-06 - 2018-09-18 8/1964 Rugeley   Staffordshire Ownership of shares 75 to 100 percent
Mrs Wendy Kathleen Burbage 2016-04-06 - 2018-06-05 1/1957 Rugeley   Staffordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER BLACK HEALTHCARE LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
FMA PROCESS ENGINEERING LIMITED DROITWICH Dissolved... SMALL 71121 - Engineering design activities for industrial process and production
JENSON PHARMACEUTICAL SERVICES LIMITED BUCKHURST HILL Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
CALLISTO REGULATORY CONSULTING LIMITED RUGELEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TYNE PHARMA LTD SWADLINCOTE ENGLAND Dissolved... 21200 - Manufacture of pharmaceutical preparations
ABB PHARMACEUTICALS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 46460 - Wholesale of pharmaceutical goods
MALONE GROUP GB LIMITED BURTON-ON-TRENT ENGLAND Active SMALL 71129 - Other engineering activities
HYPERION PHARMA SERVICES LIMITED RUGELEY UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CALLISTO PHARMA GROUP LTD RUGELEY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Elara Pharmaservices Limited 2024-05-01 30-11-2023 £305,132 Cash
Micro-entity Accounts - ELARA PHARMASERVICES LIMITED 2020-04-29 30-11-2019 £138,033 equity

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