Ellipse Medical Limited in London, W4 5PY

Description

Data updated on: 28-08-2023

This company was situated in London with reg. no. 11023249. This firm was set up in the year 2017. The headquarters of this company was situated at 114 Power Road Unit 3.1. The postal code for this address is W4 5PY. The company was officially closed in 2023, which means it had been active for 6 years.

The firm was administered by a solitary managing director: Robert B., who was assigned to lead the company on Friday 4th October 2019.

The companies with significant control over this firm included: Syneron Medical Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Yokneam Illit at Industrial Zone and was registered as a PSC under the reg no 51-298651-4.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency

Balance Sheet
Cash Bank On Hand	29 496	230 241	83 201	151 274
Current Assets	290 201	574 355	330 935	359 104
Debtors	143 010	166 341	137 189	97 285
Net Assets Liabilities	-6 297	-22 425	-111 852	-232 320
Other Debtors	101 458	7 073	400
Property Plant Equipment	74 984	53 353	41 881	14 845
Total Inventories	117 695	177 773	110 545	110 545

Other Financial Data
Version Production Software				2 021
Accrued Liabilities	74 420	11 105
Accumulated Amortisation Impairment Intangible Assets	9 293	120 811	232 329	343 847
Accumulated Depreciation Impairment Property Plant Equipment	1 060	12 298	23 770	21 848
Additions Other Than Through Business Combinations Property Plant Equipment	76 044	3 107
Amounts Owed By Group Undertakings Participating Interests			480
Amounts Owed To Group Undertakings Participating Interests	642 436	642 436	641 291	772 619
Average Number Employees During Period	9	9
Creditors	177 385	410 518	140 180	18 935
Deferred Income	8 450	14 167
Finished Goods Goods For Resale	117 695	177 773	110 545
Fixed Assets	846 323	713 174	590 184	451 630
Increase From Amortisation Charge For Year Intangible Assets	9 293	111 518	111 518	111 518
Increase From Depreciation Charge For Year Property Plant Equipment	1 060	11 238	11 472	7 128
Intangible Assets	771 339	659 821	548 303	436 785
Intangible Assets Gross Cost	780 632	780 632	780 632	780 632
Net Current Assets Liabilities	112 816	163 837	190 755	340 169
Nominal Value Allotted Share Capital	50 000	50 000	50 000	50 000
Nominal Value Shares Issued In Period	49 999
Number Shares Allotted	50 000	50 000	50 000	50 000
Number Shares Issued In Period- Gross	49 999
Other Creditors	323 000	257 000	584	83
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				9 050
Other Disposals Property Plant Equipment		13 500		28 958
Par Value Share	1	1	1	1
Prepayments Accrued Income	16 302	16 259	414	1 954
Property Plant Equipment Gross Cost	76 044	65 651	65 651	36 693
Recoverable Value-added Tax			171
Taxation Social Security Payable	9 435	58 733	4 730	4 730
Total Additions Including From Business Combinations Intangible Assets	780 632
Total Assets Less Current Liabilities	959 139	877 011	780 939	791 799
Trade Creditors Trade Payables	85 080	326 513	134 866	7 729
Trade Debtors Trade Receivables	25 250	143 009	135 724	18 308
Value-added Tax Payable				6 393

Company staff

Robert B.

Role: Director

Appointed: 04 October 2019

Latest update: 25 July 2023

Spencer K.

Role: Secretary

Appointed: 22 February 2018

Latest update: 25 July 2023

People with significant control

Syneron Medical Ltd

Address: Tavor Building Industrial Zone, Yokneam Illit, PO Box 550, Israel

Legal authority Israel

Legal form Israeli Limited Company

Country registered Israel

Place registered Israeli Companies Registrar

Registration number 51-298651-4

Notified on 31 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Ellipse A/S

Legal authority Uk Law

Legal form Legal Form

Notified on 20 October 2017

Ceased on 31 December 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2022
Account last made up date	31 December 2020
Confirmation statement next due date	02 November 2023
Confirmation statement last made up date	19 October 2022

Annual Accounts
Start Date For Period Covered By Report	20 October 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020

Ellipse Medical Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Robert B.

Spencer K.

Jacob L.

People with significant control

Syneron Medical Ltd

Ellipse A/S

Accounts Documents

Company filings

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