Eramol (UK) Ltd SEVENOAKS


Eramol (UK) started in year 2013 as Private Limited Company with registration number 08681617. The Eramol (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Sevenoaks at Unit 9 North Downs Business Park. Postal code: TN13 2TL. Since 2022-05-31 Eramol (UK) Ltd is no longer carrying the name Renaclinical.

The company has 2 directors, namely Peter M., Ka C.. Of them, Ka C. has been with the company the longest, being appointed on 9 September 2013 and Peter M. has been with the company for the least time - from 11 June 2015. As of 7 May 2024, there was 1 ex director - Sin S.. There were no ex secretaries.

Eramol (UK) Ltd Address / Contact

Office Address Unit 9 North Downs Business Park
Office Address2 Limepit Lane
Town Sevenoaks
Post code TN13 2TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08681617
Date of Incorporation Mon, 9th Sep 2013
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Peter M.

Position: Director

Appointed: 11 June 2015

Ka C.

Position: Director

Appointed: 09 September 2013

Sin S.

Position: Director

Appointed: 09 September 2013

Resigned: 11 June 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As BizStats established, there is Eramol Group Holdings Ltd from Sevenoaks, England. 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 entity in the PSC register is Peter M. This PSC owns 25-50% shares. The third one is Ka C., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Eramol Group Holdings Ltd

Unit 9 North Downs Business Park, Limepit Lane, Sevenoaks, TN13 2TL, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter M.

Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control: 25-50% shares

Ka C.

Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control: 25-50% shares

Caroline M.

Notified on 6 April 2016
Ceased on 10 September 2018
Nature of control: 25-50% shares

Sin S.

Notified on 6 April 2016
Ceased on 10 September 2018
Nature of control: 25-50% shares

Company previous names

Renaclinical May 31, 2022
Quality Quotient December 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-12-31
Net Worth 22 44798 777      
Balance Sheet
Cash Bank On Hand  87 58687 074163 389239 587462 445368 1501 555 952
Current Assets7 11230 192120 839119 040223 070326 450554 727724 3342 976 749
Debtors1 17010 89033 25331 96650 18883 44192 282356 1841 420 797
Net Assets Liabilities  98 777102 400212 693398 338834 8981 292 0042 973 840
Other Debtors  25 00025 00037 25012 25012 2506 125 
Property Plant Equipment  78698722 97989 732315 324788 731847 529
Total Inventories    9 4933 422   
Cash Bank In Hand5 94219 30287 586      
Net Assets Liabilities Including Pension Asset Liability26022 44698 777      
Tangible Fixed Assets 466786      
Reserves/Capital
Called Up Share Capital1001 0001 000      
Profit Loss Account Reserve16021 44797 777      
Shareholder Funds 22 44798 777      
Other
Version Production Software     2 0212 022 2 024
Accrued Liabilities   6895 016    
Accumulated Depreciation Impairment Property Plant Equipment  7431 6087 89632 241119 661309 340559 466
Additions Other Than Through Business Combinations Property Plant Equipment   1 06628 28091 098313 012663 086308 924
Amounts Owed By Group Undertakings Participating Interests        69 222
Average Number Employees During Period  2224101531
Creditors  22 84817 62733 35617 84435 153228 913850 438
Finished Goods Goods For Resale    9 4933 422   
Increase From Depreciation Charge For Year Property Plant Equipment   8656 28824 34587 420189 679250 126
Net Current Assets Liabilities26021 98097 991101 413189 714308 606519 574495 4212 126 311
Nominal Value Allotted Share Capital  1 0001 0001 0001 0001 0001 0001 000
Number Shares Allotted1001001 0001 0001 0001 0001 0001 0001 000
Other Creditors     2 58417 7418 30520 146
Par Value Share111111111
Prepayments Accrued Income  5816 96612 938850 16 82511 950
Property Plant Equipment Gross Cost  1 5292 59530 875121 973434 9851 098 0711 406 995
Recoverable Value-added Tax       34 806 
Taxation Social Security Payable  22 84813 07926 25314 8406 07511 045352 976
Trade Creditors Trade Payables   3 8592 08742011 337193 152133 005
Trade Debtors Trade Receivables  7 672  70 34180 032298 4281 339 625
Value-added Tax Payable        344 311
Capital Employed26022 446       
Creditors Due Within One Year6 8528 21222 848      
Number Shares Allotted Increase Decrease During Period 900       
Share Capital Allotted Called Up Paid1001 0001 000      
Tangible Fixed Assets Additions 699830      
Tangible Fixed Assets Cost Or Valuation 6991 529      
Tangible Fixed Assets Depreciation 233743      
Tangible Fixed Assets Depreciation Charged In Period 233510      
Value Shares Allotted Increase Decrease During Period 900       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
Free Download (6 pages)

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