Company NameElisabeth Pharmacon Ltd
DirectorsPetr Cermak and Omar Sery
Company StatusActive
Company Number08244811
CategoryPrivate Limited Company
Incorporation Date9 October 2012(11 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director NamePetr Cermak
Date of BirthNovember 1969 (Born 54 years ago)
NationalityCzech
StatusCurrent
Appointed09 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence Address308 High Street
Croydon
Surrey
CR0 1NG
Director NameDr Omar Sery
Date of BirthJune 1972 (Born 51 years ago)
NationalityCzech
StatusCurrent
Appointed09 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence Address308 High Street
Croydon
Surrey
CR0 1NG
Secretary NameMiroslav Siba
StatusCurrent
Appointed09 October 2012(same day as company formation)
RoleCompany Director
Correspondence AddressHilden Park Road
Banstead
Surrey
SM7 3EL

Location

Registered Address308 High Street
Croydon
Surrey
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Omar Sery
50.00%
Ordinary
1 at £1Petr Cermak
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,041
Cash£170
Current Liabilities£2,211

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return9 October 2023 (6 months, 2 weeks ago)
Next Return Due23 October 2024 (6 months from now)

Filing History

16 October 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
14 August 2023Micro company accounts made up to 31 March 2023 (3 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
13 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
16 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
25 October 2021Confirmation statement made on 9 October 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
13 October 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
2 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 October 2018Confirmation statement made on 9 October 2018 with no updates (3 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
11 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
16 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(5 pages)
20 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(5 pages)
20 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
(5 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
(5 pages)
9 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
(5 pages)
9 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
(5 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
(5 pages)
29 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
(5 pages)
29 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
(5 pages)
21 January 2013Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
21 January 2013Current accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
9 October 2012Appointment of Miroslav Siba as a secretary (2 pages)
9 October 2012Incorporation (45 pages)
9 October 2012Appointment of Miroslav Siba as a secretary (2 pages)
9 October 2012Incorporation (45 pages)