EULYSIS UK LIMITED

Active - Accounts Filed

General Information

NAME
EULYSIS UK LIMITED

COMPANY NUMBER
SC409098

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
21100 - Manufacture of basic pharmaceutical products

INCORPORATION DATE
10/10/2011 (13 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/10/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN

TRADING ADDRESSES

5 South Charlotte Street
EDINBURGH
EH2 4AN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £583k

7.35%

TOTAL LIABILITIES

£566.2k

5.02%

NET ASSETS

- £583k

7.36%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

2

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EULYSIS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £583k

7.35%

TOTAL LIABILITIES

£566.2k

5.02%

NET ASSETS

- £583k

7.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

2

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STUARK CLARK	Owned: 0.33 %	Shares: 2,388	Price per share: £0.00	Total Value: £0.02
ANDREW EVERARD MARTIN-SMITH	Owned: 0.28 %	Shares: 2,016	Price per share: £0.00	Total Value: £0.02
MAX LINTOTT	Owned: 0.28 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
MARK ALEXANDER HANINGTON	Owned: 0.14 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.01
LUCINDA TAYLOR	Owned: 0.07 %	Shares: 500	Price per share: £0.00	Total Value: £0.01
MARCO GENINAZZA	Owned: 0.04 %	Shares: 300	Price per share: £0.00	Total Value: £0.00
JAMES WILLIAM PETER KING	Owned: 0.04 %	Shares: 300	Price per share: £0.00	Total Value: £0.00
ALEXANDRA HERBERT	Owned: 0.35 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
THOMAS WILLIAM HERBERT	Owned: 0.35 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.03
FIG EQUITY LLP	Owned: 31.62 %	Shares: 227,000	Price per share: £0.00	Total Value: £2.27
SPYRIDON-EDOUARD TSAKAS	Owned: 27.86 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
KEITH JOHN MORRIS	Owned: 22.63 %	Shares: 162,500	Price per share: £0.00	Total Value: £1.63
HENRY MERTON HENDERSON	Owned: 1.87 %	Shares: 13,440	Price per share: £0.00	Total Value: £0.13
ERWAN LEJEUNE	Owned: 1.39 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
PENNY CLARKE	Owned: 1.39 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
JAMES HANBURY	Owned: 1.39 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
GAVIN MAXTONE BRODIE MAILER-HOWAT	Owned: 1.39 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
ROBIN BURMAN	Owned: 1.04 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.08
LEE FARRANT	Owned: 1.04 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.08
DOM ROBERTSON	Owned: 1.04 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.08
HUGH ROBERTSON	Owned: 1.04 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.08
GUILLAUME BONPUN	Owned: 0.94 %	Shares: 6,756	Price per share: £0.00	Total Value: £0.07
ROBIN HUGH MCILVENNY	Owned: 0.70 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
THOMAS RICHAR CLARKE	Owned: 0.70 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
RICHARD LESLIE CLIFFORD HARTLEY	Owned: 0.70 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
DOUGLAS CHURCHILL HERBERT	Owned: 0.70 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
JEREMY LEE	Owned: 0.70 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James William Peter King 05/11/2014 - Present (10 years and 1 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 17 Past: 16	View Report
Spyridon-Edouard Tsakas 10/10/2011 - 22/10/2015 (4years) Born in Oct 1985	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Spyridon-Edouard Tsakas 10/10/2011 - 24/09/2015 (3 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Adam Stankiewicz 03/06/2015 - 05/04/2017 (1 years and 10 months) Born in Aug 1990	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report
2020 SECRETARIAL LIMITED 24/09/2015 - Present (9 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 102	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 02/08/2024	Event: New Accounts filed
Date: 27/10/2023	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Accounts filed
Date: 03/06/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Confirmation Statement filed
Date: 02/06/2021	Event: Change in Reg. Office
Date: 28/04/2021	Event: Change in Reg. Office
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: 2020 SECRETARIAL LIMITED (914109804) has left the board
Date: 27/10/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 03/08/2019	Event: New Accounts filed
Date: 15/11/2018	Event: New Confirmation Statement filed
Date: 06/08/2018	Event: Change in Reg. Office
Date: 03/08/2018	Event: New Accounts filed
Date: 27/10/2017	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 10/04/2017	Event: Adam Stankiewicz (919829060) has left the board
Date: 04/02/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 04/11/2015	Event: Spyridon-Edouard Tsakas (914876986) has left the board
Date: 17/10/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 12/10/2015	Event: New Company Secretary 2020 SECRETARIAL LIMITED (914109804) Appointed
Date: 12/10/2015	Event: 2020 SECRETARIAL LIMITED (920125174) has left the board
Date: 28/09/2015	Event: New Company Secretary 2020 SECRETARIAL LIMITED (920125174) Appointed
Date: 28/09/2015	Event: Spyridon-Edouard Tsakas (916365336) has left the board
Date: 11/06/2015	Event: New Board Member James William Peter King (911845350) Appointed
Date: 09/06/2015	Event: New Board Member Adam Stankiewicz (919829060) Appointed
Date: 13/12/2014	Event: New Annual Return filed
Date: 18/07/2014	Event: New Accounts filed
Date: 26/10/2013	Event: New Annual Return filed
Date: 27/03/2013	Event: New Board Member Spyridon-Edouard Tsakas (914876986) Appointed
Date: 27/03/2013	Event: Spyridon-Edouard Tsakas (916365337) has left the board
Date: 21/03/2013	Event: New Accounts filed
Date: 20/03/2013	Event: New Accounts filed
Date: 24/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EULYSIS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £583k

£566.2k

- £583k

People Overview

1

2

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £583k

£566.2k

- £583k

Accounts

People Overview

1

2

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™