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EULYSIS UK LIMITED

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

This company is commonly known as Eulysis Uk Limited. The company was founded 12 years ago and was given the registration number SC409098. The firm's registered office is in EDINBURGH. You can find them at 14/2 Hermand Terrace, , Edinburgh, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:EULYSIS UK LIMITED
Company Number:SC409098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:30 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:14/2 Hermand Terrace, Edinburgh, Scotland, EH11 1QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE

Director05 November 2014Active
Roslin Biocentre, Wallace Building, Roslin, EH25 9PP

Secretary10 October 2011Active
82 St John Street, London, England, EC1M 4JN

Corporate Secretary24 September 2015Active
82 St John Street, London, England, EC1M 4JN

Director03 June 2015Active
Roslin Biocentre, Wallace Building, Roslin, EH25 9PP

Director10 October 2011Active

People with Significant Control

Fig Equity Llp
Notified on:01 December 2019
Status:Active
Country of residence:England
Address:35 Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Spyridon-Edouard Tsakas
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:Greek
Country of residence:United Kingdom
Address:2-4 Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith John Morris
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:82 St John Street, London, England, EC1M 4JN
Nature of control:
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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