This company is commonly known as Ellutia Limited. The company was founded 29 years ago and was given the registration number 02967460. The firm's registered office is in ELY. You can find them at 6 High Street, , Ely, Cambridgeshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | ELLUTIA LIMITED |
|---|---|---|
| Company Number | : | 02967460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 High Street, Ely, Cambridgeshire, England, CB7 4JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX | Secretary | 05 February 1998 | Active |
| Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX | Director | 28 February 2023 | Active |
| Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX | Director | 06 April 2017 | Active |
| Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX | Director | 19 September 1994 | Active |
| 31 Doggett Road, Cambridge, CB1 9LF | Secretary | 19 September 1994 | Active |
| Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Secretary | 13 September 1994 | Active |
| 64 Ainsworth Street, Cambridge, CB1 2PD | Director | 01 August 1998 | Active |
| Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX | Director | 06 April 2017 | Active |
| 31 Doggett Road, Cambridge, CB1 9LF | Director | 08 November 1994 | Active |
| Colston House, 200 Lancaster Way Business Park, Ely, England, CB6 3NX | Director | 06 April 2017 | Active |
| 25 Greystone Manor, Lewes, United States Of America, 19958 | Nominee Director | 13 September 1994 | Active |
| Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ | Corporate Nominee Director | 13 September 1994 | Active |
| Ellutia Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, High Street, Ely, England, CB7 4JU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-28 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Officers | Change person secretary company with change date. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Address | Move registers to sail company with new address. | Download |
| 2019-10-03 | Address | Change sail address company with new address. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Officers | Change person director company with change date. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-16 | Officers | Appoint person director company with name date. | Download |
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