Eleusis Therapeutics Ltd LONDON


Founded in 2016, Eleusis Therapeutics, classified under reg no. 10227584 is an active company. Currently registered at 6th Floor EC4A 4AB, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2020/06/20 Eleusis Therapeutics Ltd is no longer carrying the name Eleusis Pharmaceuticals.

The firm has 3 directors, namely Michael N., Cosmo M. and Shlomi R.. Of them, Shlomi R. has been with the company the longest, being appointed on 12 June 2016 and Michael N. and Cosmo M. have been with the company for the least time - from 20 October 2022. As of 28 April 2024, there was 1 ex director - Patrick V.. There were no ex secretaries.

Eleusis Therapeutics Ltd Address / Contact

Office Address 6th Floor
Office Address2 25 Farringdon Street
Town London
Post code EC4A 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10227584
Date of Incorporation Sun, 12th Jun 2016
Industry Specialists medical practice activities
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Michael N.

Position: Director

Appointed: 20 October 2022

Cosmo M.

Position: Director

Appointed: 20 October 2022

Shlomi R.

Position: Director

Appointed: 12 June 2016

Patrick V.

Position: Director

Appointed: 20 October 2017

Resigned: 20 October 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Eleusis Therapeutics Holdings Ltd from Pimlico, United Kingdom. This PSC is classified as "a private company limited by shares", 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 entity in the persons with significant control register is Eleusis Holdings Limited that put Pimlico, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Eleusis Interim Holdings Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Eleusis Therapeutics Holdings Ltd

83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12523335
Notified on 2 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eleusis Holdings Limited

83 Cambridge Street, Pimlico, London, SW1V 4PS, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10809365
Notified on 10 July 2017
Ceased on 2 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Eleusis Interim Holdings Ltd

Devonshire Solicitors Llp 30 Finsbury Circus, London, EC2M 7DT, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10069790
Notified on 12 June 2016
Ceased on 10 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Eleusis Pharmaceuticals June 20, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand462 543317 65346 187112 360
Current Assets485 340354 843191 067166 221
Debtors22 79737 190144 88053 861
Other
Accrued Liabilities38 88845 04578 420168 361
Amounts Owed By Group Undertakings19 66722 33027 576 
Amounts Owed To Group Undertakings647 3721 012 3701 141 9852 016 648
Creditors686 2601 118 9891 250 6922 557 154
Net Current Assets Liabilities-200 920-764 146-1 059 625-2 390 933
Prepayments Accrued Income3 1303 158  
Recoverable Value-added Tax 11 7022 03052 953
Total Assets Less Current Liabilities-200 920-764 146-1 059 625-2 390 933
Trade Creditors Trade Payables 61 57430 287368 477
Average Number Employees During Period 112
Corporation Tax Recoverable  115 274 
Other Creditors   255
Other Taxation Social Security Payable   3 413
Prepayments   908

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 16th, January 2024
Free Download (7 pages)

Company search