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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Breakspear Park Breakspear Way, Ground Floor, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 02 December 2021 | Active |
| Whitefriars, 11th Floor, Lewins Mead, Bristol, England, BS1 2NT | Corporate Secretary | 01 September 2016 | Active |
| Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 24 July 2015 | Active |
| Breakspear Park, Breakspear Way, Ground Floor, Hemel Hempstead, United Kingdom, HP2 4TZ | Director | 24 July 2015 | Active |
| C/O Essex Woodlands Health Ventures Uk Limited, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BR | Director | 29 January 2015 | Active |
| 11th Floor, Whitefriars, Lewins Mead, Bristol, England, BS1 2NT | Director | 04 June 2021 | Active |
| C/O Essex Woodlands Health Ventures Uk Limited, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BR | Director | 29 January 2015 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-01-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-05-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-29 | Resolution | Resolution. | Download |
| 2022-03-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-17 | Capital | Legacy. | Download |
| 2022-03-17 | Insolvency | Legacy. | Download |
| 2022-03-17 | Resolution | Resolution. | Download |
| 2022-03-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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