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EGIS PHARMACEUTICALS U.K. LIMITED

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

This company is commonly known as Egis Pharmaceuticals U.k. Limited. The company was founded 25 years ago and was given the registration number 03769226. The firm's registered office is in . You can find them at 127 Shirland Road, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EGIS PHARMACEUTICALS U.K. LIMITED
Company Number:03769226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:127 Shirland Road, London, W9 2EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127 Shirland Road, London, W9 2EP

Secretary24 June 1999Active
127 Shirland Road, London, W9 2EP

Director01 March 2017Active
127 Shirland Road, London, W9 2EP

Director01 May 2015Active
127 Shirland Road, London, W9 2EP

Director06 October 2017Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 May 1999Active
Posa Lajos, U 41, Budapest, Hungary, FOREIGN

Director08 May 2000Active
127 Shirland Road, London, W9 2EP

Director08 May 2000Active
120 East Road, London, N1 6AA

Nominee Director12 May 1999Active
127 Shirland Road, London, W9 2EP

Director17 December 2002Active
127 Shirland Road, London, W9 2EP

Director19 February 2009Active
127, Shirland Road, London, United Kingdom, W9 2EP

Director30 May 2014Active
127, Shirland Road, London, United Kingdom, W9 2EP

Director30 May 2014Active
40 Hodford Road, London, NW11 8NN

Director24 June 1999Active

People with Significant Control

Egis Pharmaceuticals Private Limited Company
Notified on:06 April 2016
Status:Active
Country of residence:Hungary
Address:30-38, Kereszturi Ut, Budapest H-1106, Hungary,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type small.

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2023-06-02Accounts

Accounts with accounts type small.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2023-05-16Address

Change sail address company with old address new address.

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2022-06-27Accounts

Accounts with accounts type small.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type small.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type small.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-11-29Resolution

Resolution.

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2019-06-25Accounts

Accounts with accounts type small.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-08-07Address

Change sail address company with old address new address.

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2018-07-03Accounts

Accounts with accounts type small.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-01Officers

Termination director company with name termination date.

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2018-01-31Officers

Appoint person director company with name date.

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2017-07-07Accounts

Accounts with accounts type small.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Appoint person director company with name date.

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2017-05-09Officers

Termination director company with name termination date.

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2017-03-21Address

Move registers to sail company with new address.

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2017-03-21Address

Move registers to sail company with new address.

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2017-03-21Address

Move registers to sail company with new address.

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