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ECLIPSE GENERICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eclipse Generics Limited. The company was founded 21 years ago and was given the registration number SC245539. The firm's registered office is in GLASGOW. You can find them at Unit 1 Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ECLIPSE GENERICS LIMITED
Company Number:SC245539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2003
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 1 Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, G75 0YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director24 May 2017Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director17 October 2013Active
Unit 1, Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, Scotland, G75 0YF

Secretary05 March 2009Active
Netherside Cottage, Netherside, Strathaven, ML11 6PB

Secretary12 March 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary12 March 2003Active
Unit 1, Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, Scotland, G75 0YF

Director05 March 2009Active
Unit 1, Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, Scotland, G75 0YF

Director12 March 2003Active
Unit 1, Langlands Place, Kelvin South Industrial Estate East Kilbride, Glasgow, Scotland, G75 0YF

Director05 March 2009Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director17 October 2013Active
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

Director30 January 2018Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director12 March 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director12 March 2003Active

People with Significant Control

Converse Pharma Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:Unit 7, Regents Drive, Prudhoe, England, NE42 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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