EGALET LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

EGALET LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
EGALET LIMITED was incorporated 13 years ago on 15/07/2010 and has the registered number: 07316221. The accounts status is SMALL and accounts are next due on 31/03/2023.

EGALET LIMITED - LIVERPOOL

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2022 27/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PEISERT Aug 1974 American Director 2020-05-28 CURRENT
DR REGINA HODITS Dec 1969 Austria Director 2010-07-30 UNTIL 2010-09-10 RESIGNED
DR REGINA HODITS Dec 1969 Austria Director 2010-07-15 UNTIL 2010-07-27 RESIGNED
MARK STROBECK Dec 1970 American Director 2018-10-28 UNTIL 2020-05-28 RESIGNED
MR TODD SMITH Apr 1969 American Director 2020-05-28 UNTIL 2020-12-14 RESIGNED
MR STANLEY MUSIAL Feb 1961 American Director 2015-06-10 UNTIL 2018-10-28 RESIGNED
MR ANDREAS RUTGER SEGERROS Apr 1960 Swedish Director 2011-02-17 UNTIL 2013-12-23 RESIGNED
MR ROBERT SAMUEL RADIE Jun 1963 American Director 2012-03-13 UNTIL 2020-05-28 RESIGNED
MR ANDREY KOZLOV Aug 1975 Russian Director 2012-04-27 UNTIL 2013-12-23 RESIGNED
BR SECRETARIES LTD. Corporate Secretary 2010-07-15 UNTIL 2013-03-20 RESIGNED
DR PAUL DAVID GOLDENHEIM Apr 1950 American Director 2012-03-26 UNTIL 2013-09-15 RESIGNED
DR JEAN-FRANCOIS FORMELA Aug 1956 French Director 2010-09-10 UNTIL 2013-12-23 RESIGNED
MR FRANCESCO DE RUBERTIS Jan 1970 Italian Director 2010-07-29 UNTIL 2012-03-13 RESIGNED
MRS TRINE BARTHOLDY CHRISTENSEN Aug 1968 Danish Director 2010-07-29 UNTIL 2011-02-17 RESIGNED
MRS RENEE JULIE ELISABETH AGUIAR-LUCANDER Aug 1962 Swedish Director 2010-07-27 UNTIL 2013-12-23 RESIGNED
MR PETER HOLM TYGESEN Jun 1965 Danish Director 2010-08-06 UNTIL 2011-05-04 RESIGNED
ERISKA SECRETARIES LIMITED Corporate Secretary 2013-03-20 UNTIL 2014-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Egalet Corporation 2016-04-06 - 2016-04-06 Wayne, Pa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Assertio Holdings, Inc 2016-04-06 Lake Forest   Illinois Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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