Egis Pharmaceuticals U.k. Limited in London

Egis Pharmaceuticals U.k. Limited

Founded in 1999, Egis Pharmaceuticals U.k, classified under reg no. 03769226 is an active company. Currently registered at 127 Shirland Road W9 2EP, the company has been in the business for 25 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 2nd Jul 1999 Egis Pharmaceuticals U.k. Limited is no longer carrying the name Elderlast.

At present there are 3 directors in the the firm, namely Mariann S., Tamas G. and Csaba H.. In addition one secretary - Michael F. - is with the company. As of 28 April 2024, there were 7 ex directors - Katalin K., Nora S. and others listed below. There were no ex secretaries.

Egis Pharmaceuticals U.k. Limited Address / Contact

Office Address	127 Shirland Road
Office Address2	London
Town
Post code	W9 2EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03769226
Date of Incorporation	Wed, 12th May 1999
Industry	Non-trading company
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Mariann S.

Position: Director

Appointed: 06 October 2017

Tamas G.

Position: Director

Appointed: 01 March 2017

Csaba H.

Position: Director

Appointed: 01 May 2015

Michael F.

Position: Secretary

Appointed: 24 June 1999

Katalin K.

Position: Director

Appointed: 30 May 2014

Resigned: 09 April 2015

Nora S.

Position: Director

Appointed: 30 May 2014

Resigned: 28 February 2017

Laszlo K.

Position: Director

Appointed: 19 February 2009

Resigned: 30 May 2014

Katalin K.

Position: Director

Appointed: 17 December 2002

Resigned: 05 October 2017

Gabor B.

Position: Director

Appointed: 08 May 2000

Resigned: 16 February 2009

Karoly G.

Position: Director

Appointed: 08 May 2000

Resigned: 30 May 2014

Eva T.

Position: Director

Appointed: 24 June 1999

Resigned: 31 December 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 1999

Resigned: 24 June 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 12 May 1999

Resigned: 24 June 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Egis Pharmaceuticals Private Limited Company from Budapest H-1106, Hungary. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Egis Pharmaceuticals Private Limited Company

30-38 Kereszturi Ut, Budapest H-1106, Hungary

Legal authority	Hungary
Legal form	Corporate
Country registered	Hungary
Place registered	Court Of Company Registration, Hungary
Registration number	01-10-041762
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Elderlast	July 2, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 30th Sep 2023 filed on: 25th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 30th Sep 2023 filed on: 25th, March 2024	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 2nd, June 2023	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 27th, June 2022	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 24th, June 2021	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 26th, June 2020	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 3rd, July 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 7th, July 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 22nd, June 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 12th May 2016 with full list of members filed on: 15th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 4th, July 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 12th May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 12th May 2014 with full list of members filed on: 17th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 3rd, July 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 12th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 21st, June 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 12th May 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 12th May 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 12th May 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 5th Jun 2008 with shareholders record filed on: 5th, June 2008	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 22nd, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 16th Jul 2007 with shareholders record filed on: 16th, July 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 4th, July 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 1st, September 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 1st, September 2006	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 14th Jul 2005 with shareholders record filed on: 14th, July 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 6th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 6th, July 2005	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 15th Jul 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 9th, July 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 9th, July 2004	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 30th, July 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 30th, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 12th Jun 2003 with shareholders record filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 20th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 20th, November 2002	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 23rd, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 23rd, November 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, November 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, November 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 1st Jun 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Jun 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 15th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 15th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 7th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 7th, June 2000	accounts	Free Download (1 page)
363a	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 7th Jun 2000 with shareholders record filed on: 7th, June 2000	annual return	Free Download (7 pages)