Eliptica Limited is a private limited company located at C/O Davis Grant Ltd Treviot House, 186-192 High Road, Essex IG1 1LR. Incorporated on 2022-04-12, this 2-year-old company is run by 3 directors.
Director Gary K., appointed on 08 September 2022. Director Markus R., appointed on 08 September 2022. Director Charles B., appointed on 12 April 2022.
The company is classified as "research and experimental development on biotechnology" (SIC: 72110).
The latest confirmation statement was filed on 2023-04-11 and the deadline for the subsequent filing is 2024-04-25. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Davis Grant Ltd Treviot House |
| Office Address2 | 186-192 High Road |
| Town | Essex |
| Post code | IG1 1LR |
| Country of origin | United Kingdom |
| Registration Number | 14041502 |
| Date of Incorporation | Tue, 12th Apr 2022 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 08 September 2022
Position: Director
Appointed: 12 April 2022
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats discovered, there is Bruker Switzerland Ag from 8117 Fällanden, Switzerland. This PSC is categorised as "an aktiengesellschaft (company limited by shares)", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Markus R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Aleksej Z., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bruker Switzerland Ag
26 Industriestrasse, 8117 Fällanden, Switzerland
| Legal authority | Swiss Law |
| Legal form | Aktiengesellschaft (Company Limited By Shares) |
| Country registered | Switzerland |
| Place registered | Switzerland |
| Registration number | Che-101.138.357 |
| Notified on | 20 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Markus R.
| Notified on | 12 April 2022 |
| Ceased on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aleksej Z.
| Notified on | 12 April 2022 |
| Ceased on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charles B.
| Notified on | 12 April 2022 |
| Ceased on | 8 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC09 |
Withdrawal of a person with significant control statement December 22, 2023 filed on: 22nd, December 2023 |
persons with significant control | Free Download (2 pages) |
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