EUSA PHARMA HOLDCO 1 (UK) LIMITED
Company is dissolved
General Information
NAME
EUSA PHARMA HOLDCO 1 (UK) LIMITED
COMPANY NUMBER
09411344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/01/2015
(9 years and 10 months old)
WEBSITE
www.eusapharma.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
28/01/2015
23/03/2015
ESSEX HOLDCO 1 (UK) LIMITED
HEMEL HEMPSTEAD
HP2 4TZ
Telephone: 03305001140
TPS: No
Breakspear Park
Breakspear Way
HEMEL HEMPSTEAD
HP2 4TZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUSA PHARMA HOLDCO 1 (UK) LIMITED | Company is dissolved | View Report |
| EUSA PHARMA HOLDCO 2 (UK) LIMITED | Company is dissolved | View Report |
| EUSA PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2022 | Frank Carsten Thiel (928460066) has left the board |
| 17/05/2022 | Emma Jane Johnson (919396825) has left the board |
| 21/03/2022 | Petri Tapani Vainio (909135616) has left the board |
Credit Risk Overview
Want to learn more about EUSA PHARMA HOLDCO 1 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUSA PHARMA HOLDCO 1 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUSA PHARMA HOLDCO 1 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1959 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
|
Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 282 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUSA PHARMA HOLDCO 1 (UK) LIMITED | Company is dissolved | View Report |
| EUSA PHARMA HOLDCO 2 (UK) LIMITED | Company is dissolved | View Report |
| EUSA PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2022 | Frank Carsten Thiel (928460066) has left the board |
| 17/05/2022 | Emma Jane Johnson (919396825) has left the board |
| 21/03/2022 | Petri Tapani Vainio (909135616) has left the board |
| 29/01/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Frank Carsten Thiel (928460155) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | RADIUS COMMERCIAL SERVICES LIMITED (910018051) has left the board |
| 13/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 23/03/2017 | Tobias Sykes (919298699) has left the board |
| 23/03/2017 | New Board Member Evis Hursever (922741903) Appointed |
| 23/02/2017 | RADIUS COMMERCIAL SERVICES LIMITED (922412758) has left the board |
| 23/02/2017 | New Company Secretary RADIUS COMMERCIAL SERVICES LIMITED (910018051) Appointed |
| 10/02/2017 | New Annual Return filed |
| 09/02/2017 | New Company Secretary RADIUS COMMERCIAL SERVICES LIMITED (922412758) Appointed |
| 19/01/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 04/02/2016 | Change in Reg. Office |
| 04/02/2016 | Change in Reg. Office |
| 28/07/2015 | New Board Member Emma Jane Johnson (919396825) Appointed |
| 28/07/2015 | New Board Member Lee Scot Morley (919772846) Appointed |
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