Elara Pharmaservices Limited

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Elara Pharmaservices Limited

08033503Private Limited With Share Capital

The Barn Holly Berry House, Rough Park, Rugeley, WS153SQ
Incorporated

17/04/2012

Company Age

14 years

Directors

3

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Elara Pharmaservices Limited (08033503) is a private limited with share capital incorporated on 17/04/2012 (14 years old) and registered in rugeley, WS153SQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Elara pharmaservices ltd was formed in 2004 as a subsidiary of callisto consulting to enable product release and offers contract qp and technical support to the pharmaceutical industry. it was granted an mia in feb 2013 & mana in may 2013 to enable support to clients wishing to import licensed human...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 17/04/2012
WS153SQ
2 employees

Financial Overview

Total Assets

£850.6K

Liabilities

£236.2K

Net Assets

£614.4K

Cash

£562.2K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3

Filed Documents

55
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2013
Capital Allotment Shares
Category:Capital
Date:19-03-2013
Incorporation Company
Category:Incorporation
Date:17-04-2012

Import / Export

Imports
12 Months10
60 Months56
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date29/08/2026
Filing Date31/12/2025
Latest Accounts30/11/2024

Trading Addresses

Holly Berry House, Rough Park, Rugeley, Staffordshire, WS153SQRegistered

Related Companies

1

Contact

441332812934
info@elarapharmaservices.com
elarapharmaservices.com
The Barn Holly Berry House, Rough Park, Rugeley, WS153SQ