Founded in 2012, Elara Pharmaservices, classified under reg no. 08033503 is an active company. Currently registered at The Barn Holly Berry House Rough Park WS15 3SQ, Rugeley the company has been in the business for twelve years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.
The firm has 2 directors, namely Paul B., Joanne B.. Of them, Joanne B. has been with the company the longest, being appointed on 17 April 2012 and Paul B. has been with the company for the least time - from 30 May 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Wendy B. who worked with the the firm until 13 July 2018.
| Office Address | The Barn Holly Berry House Rough Park |
| Office Address2 | Hamstall Ridware |
| Town | Rugeley |
| Post code | WS15 3SQ |
| Country of origin | United Kingdom |
| Registration Number | 08033503 |
| Date of Incorporation | Tue, 17th Apr 2012 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 12 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 30 May 2022
Position: Director
Appointed: 17 April 2012
The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Callisto Regulatory Consulting Limited from Rugeley, United Kingdom. This PSC is classified as "a limited company", 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. Another one in the persons with significant control register is Paul B. This PSC owns 75,01-100% shares. Moving on, there is Wendy B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Callisto Regulatory Consulting Limited
The Barn, Holly Berry House Rough Park, Hamstall Ridware, Rugeley, Staffordshire, WS15 3SQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 04976266 |
| Notified on | 18 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul B.
| Notified on | 6 April 2016 |
| Ceased on | 18 September 2018 |
| Nature of control: |
75,01-100% shares |
Wendy B.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 |
| Balance Sheet | ||
| Current Assets | 27 582 | 237 541 |
| Net Assets Liabilities | 20 401 | 138 033 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 707 | 956 |
| Creditors | 48 643 | 98 991 |
| Net Current Assets Liabilities | 19 694 | 138 989 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 367 | 439 |
| Total Assets Less Current Liabilities | 19 694 | 138 989 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th April 2024 filed on: 18th, April 2024 |
confirmation statement | Free Download (3 pages) |
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