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Eusa Pharma Holdco 2 (uk) Limited, HP2 4TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EUSA PHARMA HOLDCO 2 (UK) LIMITED

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

This company is commonly known as Eusa Pharma Holdco 2 (uk) Limited. The company was founded 9 years ago and was given the registration number 09413043. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park Breakspear Way, Ground Floor, Hemel Hempstead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EUSA PHARMA HOLDCO 2 (UK) LIMITED
Company Number:09413043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Breakspear Park Breakspear Way, Ground Floor, Hemel Hempstead, United Kingdom, HP2 4TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breakspear Park Breakspear Way, Ground Floor, Hemel Hempstead, United Kingdom, HP2 4TZ

Director02 December 2021Active
Whitefriars, 11th Floor, Lewins Mead, Bristol, England, BS1 2NT

Corporate Secretary01 September 2016Active
Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director24 July 2015Active
Breakspear Park, Breakspear Way, Ground Floor, Hemel Hempstead, United Kingdom, HP2 4TZ

Director24 July 2015Active
C/O Essex Woodlands Health Ventures Uk Limited, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BR

Director29 January 2015Active
11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT

Director04 June 2021Active
C/O Essex Woodlands Health Ventures Uk Limited, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BR

Director29 January 2015Active

People with Significant Control

Eusa Pharma Holdco 1 (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eusa Pharma, Breakpear Park, Hemel Hempstead, England, HP2 4TZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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