ECLIPSE GENERICS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ECLIPSE GENERICS LIMITED is a Private Limited Company from EDINBURGH and has the status: In Administration.
ECLIPSE GENERICS LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: SC245539. The accounts status is FULL and accounts are next due on 30/06/2022.
ECLIPSE GENERICS LIMITED was incorporated 21 years ago on 12/03/2003 and has the registered number: SC245539. The accounts status is FULL and accounts are next due on 30/06/2022.
ECLIPSE GENERICS LIMITED - EDINBURGH
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 3 | 31/03/2020 | 30/06/2022 |
Registered Office
EXCHANGE TOWER
EDINBURGH
EH3 8EH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2021 | 14/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK ANDREW WILSON | Sep 1964 | British | Director | 2013-10-17 | CURRENT |
| MR DAVID HORRY | Feb 1964 | British | Director | 2017-05-24 | CURRENT |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2003-03-12 UNTIL 2003-03-12 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2003-03-12 UNTIL 2003-03-12 | RESIGNED | ||
| MR HAYDN PETER SMITH | May 1966 | British | Director | 2018-01-30 UNTIL 2023-06-30 | RESIGNED |
| MR MARK JAMES GULLIFORD | Aug 1969 | British | Director | 2013-10-17 UNTIL 2022-05-30 | RESIGNED |
| MS STEPHANIE JOY ELLISON | Aug 1958 | British | Director | 2009-03-05 UNTIL 2013-10-17 | RESIGNED |
| GAIL JACQUELINE DUDDY | Apr 1965 | British | Director | 2003-03-12 UNTIL 2015-07-31 | RESIGNED |
| MR IAN COLIN BROWNLEE | Mar 1948 | English | Director | 2009-03-05 UNTIL 2013-10-17 | RESIGNED |
| CRAIG ADAM MACAUSLAND | Aug 1968 | Secretary | 2003-03-12 UNTIL 2009-03-05 | RESIGNED | |
| MS STEPHANIE JOY ELLISON | Aug 1958 | British | Secretary | 2009-03-05 UNTIL 2013-10-17 | RESIGNED |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2003-03-12 UNTIL 2003-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Converse Pharma Limited | 2016-09-30 | Prudhoe |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |