Egis Pharmaceuticals U.k. Limited

General information

Name:

Egis Pharmaceuticals U.k. Ltd

Office Address:

127 Shirland Road London W9 2EP

Number: 03769226

Incorporation date: 1999-05-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Egis Pharmaceuticals U.k. Limited has existed in the business for 22 years. Started with registration number 03769226 in 1999, it have office at 127 Shirland Road, Maida Vale W9 2EP. The name of the company got changed in 1999 to Egis Pharmaceuticals U.k. Limited. This firm former business name was Elderlast. The company's principal business activity number is 74990 which means Non-trading company. Egis Pharmaceuticals U.k. Ltd reported its account information for the financial period up to 2019-09-30. Its most recent annual confirmation statement was submitted on 2021-05-12.

In order to meet the requirements of the clients, the following firm is continually overseen by a body of three directors who are Mariann S., Tamas G. and Csaba H.. Their joint efforts have been of cardinal importance to this firm since 2017. In order to support the directors in their duties, the firm has been using the skills of Michael F. as a secretary since 1999.

  • Previous company's names
  • Egis Pharmaceuticals U.k. Limited 1999-07-02
  • Elderlast Limited 1999-05-12

Company staff

Mariann S.

Role: Director

Appointed: 06 October 2017

Latest update: 13 May 2021

Tamas G.

Role: Director

Appointed: 01 March 2017

Latest update: 13 May 2021

Csaba H.

Role: Director

Appointed: 01 May 2015

Latest update: 13 May 2021

Michael F.

Role: Secretary

Appointed: 24 June 1999

Latest update: 13 May 2021

People with significant control

The companies with significant control over this firm are: Egis Pharmaceuticals Private Limited Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Budapest H-1106 at Kereszturi Ut and was registered as a PSC under the reg no 01-10-041762.

Egis Pharmaceuticals Private Limited Company
Address: 30-38 Kereszturi Ut, Budapest H-1106, Hungary
Legal authority Hungary
Legal form Corporate
Country registered Hungary
Place registered Court Of Company Registration, Hungary
Registration number 01-10-041762
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 26 May 2022
Confirmation statement last made up date 12 May 2021

Company filings

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Small-sized company accounts made up to Mon, 30th Sep 2019 (AA)
filed on: 26th, June 2020
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
22
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