ELLIPSES PHARMA LTD
Company number 09542015 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Resolutions · 2 pages | View document |
| 25 Jun 2026 | RP01SH01 · 4 pages | View document |
| 23 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-19 · 3 pages | View document |
| 3 Apr 2026 | Total exemption full accounts made up to 2025-03-31 · 43 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-07 with updates · 10 pages | View document |
| 26 Feb 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Feb 2026 | Cessation of Ali Ahmed Abd Al Mouhsen Alfrayhat as a person with significant control on 2026-02-12 · 1 page | View document |
| 29 Dec 2025 | RP01SH01 | View document |
| 29 Dec 2025 | RP01SH01 | View document |
| 29 Dec 2025 | RP01SH01 | View document |
| 29 Dec 2025 | RP01SH01 | View document |
| 29 Dec 2025 | RP01SH01 | View document |
| 29 Dec 2025 | RP01SH01 | View document |
| 29 Dec 2025 | RP01SH01 | View document |
| 29 Dec 2025 | RP01SH01 | View document |
| 29 Dec 2025 | RP01SH01 | View document |
| 27 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 27 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 27 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 27 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 27 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 24 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 24 Dec 2025 | Second filing of Confirmation Statement dated 2025-03-07 · 11 pages | View document |
| 10 Dec 2025 | Statement of capital following an allotment of shares on 2019-03-07 · 3 pages | View document |
| 8 Dec 2025 | RP01SH01 · 4 pages | View document |
| 2 Dec 2025 | Resolutions · 11 pages | View document |
| 2 Dec 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 3 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 3 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 3 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 3 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 3 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 3 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 3 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 3 pages | View document |
| 28 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 3 pages | View document |
| 11 Nov 2025 | Resolutions · 11 pages | View document |
| 11 Nov 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 22 May 2025 | Group of companies' accounts made up to 2024-03-31 · 39 pages | View document |
| 4 Apr 2025 | Appointment of Bissan Musa as a director on 2025-03-25 · 2 pages | View document |
| 4 Apr 2025 | Director's details changed for Bissan Musa on 2025-04-04 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Maha Taysir Barakat as a director on 2025-03-25 · 1 page | View document |
| 4 Apr 2025 | Termination of appointment of Waleed Al Mokarrab Al Muhairi as a director on 2025-03-25 · 1 page | View document |
| 21 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 10 pages | View document |
| 12 Mar 2025 | Appointment of Sarah Jackson as a secretary on 2025-02-28 · 2 pages | View document |
| 12 Mar 2025 | Termination of appointment of David Cook as a secretary on 2025-02-28 · 1 page | View document |
| 25 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-07 · 3 pages | View document |
| 29 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-20 · 3 pages | View document |
| 7 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-23 · 3 pages | View document |
| 3 Sep 2024 | Termination of appointment of Rajan Vipin Jethwa as a director on 2024-08-22 · 1 page | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 3 pages | View document |
| 5 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 3 pages | View document |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-26 · 3 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-07 with updates · 9 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-30 · 3 pages | View document |
| 4 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-30 · 3 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-15 · 3 pages | View document |
| 28 Jul 2023 | Group of companies' accounts made up to 2023-03-31 · 39 pages | View document |
| 15 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-12 · 3 pages | View document |
| 7 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-24 · 3 pages | View document |
| 3 Apr 2023 | Appointment of David Cook as a secretary on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Termination of appointment of Jonathan Maxmin as a secretary on 2023-03-31 · 1 page | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 7 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-07 · 3 pages | View document |
| 12 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 44 pages | View document |
| 12 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-12 · 3 pages | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 23 Jul 2021 | Accounts for a small company made up to 2021-03-31 · 21 pages | View document |
| 14 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | 05/03/20 STATEMENT OF CAPITAL GBP 96615.547 | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOK / 03/02/2020 | View document |
| 4 Feb 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 10 STRATTON STREET 10 STRATTON STREET LONDON W1J 8LG ENGLAND | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCVIE / 03/02/2020 | View document |
| 4 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FAHAD SALAH KHATER / 03/02/2020 | View document |
| 4 Feb 2020 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MAXMIN / 03/02/2020 | View document |
| 3 Feb 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD | View document |
| 12 Nov 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 88943.147 | View document |
| 26 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 May 2019 | ADOPT ARTICLES 22/04/2019 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED DR MAHA TAYSIR BARAKAT | View document |
| 23 Feb 2019 | DIRECTOR APPOINTED MR WALEED AL MOKARRAB AL MUHAIRI | View document |
| 12 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI AHMED ABD AL MOUHSEN ALFRAYHAT | View document |
| 16 Jan 2019 | CESSATION OF CHRISTOPHER THOMAS EVANS AS A PSC | View document |
| 11 Jan 2019 | CESSATION OF CHRISTOPHER CHIPPERTON AS A PSC | View document |
| 8 Jan 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 87110.64 | View document |
| 8 Jan 2019 | CESSATION OF ECTOPLASM LIMITED AS A PSC | View document |
| 3 Jan 2019 | ADOPT ARTICLES 18/12/2018 | View document |
| 11 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 31 Jan 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 55333.33 | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED FAHAD SALAH KHATER | View document |
| 25 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2017 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 5 Apr 2017 | ADOPT ARTICLES 30/03/2017 | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED DAVID COOK | View document |
| 10 Feb 2017 | SUB DIV 20/01/2017 | View document |
| 9 Feb 2017 | SUB-DIVISION 20/01/17 | View document |
| 9 Feb 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 50090 | View document |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM C/O EXCALIBUR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM | View document |
| 26 Jan 2017 | SECRETARY APPOINTED JONATHAN MAXMIN | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED GORDON MCVIE | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAFIA ZAHOOR | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAFIA ZAHOOR | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Jan 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/04/16 | View document |
| 21 Apr 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 18 Aug 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 1 May 2015 | DIRECTOR APPOINTED MR RAJAN VIPIN JETHWA | View document |
| 14 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |