Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ELLIPSES PHARMA LTD

Company number 09542015

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
25 Jun 2026 RP01SH01 Replacement filing of SH01 - 23/06/26 Statement of Capital gbp 137127.831
View PDF Replacement filing of SH01 - 23/06/26 Statement of Capital gbp 137127.831 - link opens in a new window - 4 pages (4 pages)
23 Jun 2026 SH01 Statement of capital following an allotment of shares on 19 June 2026
  • GBP 137,145.475
  • ANNOTATION Replaced a replacement SH01 was registered on 25/06/2026 as the original contained an error.
View PDF Statement of capital following an allotment of shares on 19 June 2026
  • GBP 137,145.475
  • ANNOTATION Replaced a replacement SH01 was registered on 25/06/2026 as the original contained an error.
- link opens in a new window - 4 pages (4 pages)
03 Apr 2026 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 43 pages (43 pages)
13 Mar 2026 CS01 Confirmation statement made on 7 March 2026 with updates
View PDF Confirmation statement made on 7 March 2026 with updates - link opens in a new window - 10 pages (10 pages)
26 Feb 2026 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Feb 2026 PSC07 Cessation of Ali Ahmed Abd Al Mouhsen Alfrayhat as a person with significant control on 12 February 2026
View PDF Cessation of Ali Ahmed Abd Al Mouhsen Alfrayhat as a person with significant control on 12 February 2026 - link opens in a new window - 1 page (1 page)
29 Dec 2025 RP01SH01 Replacement filing of SH01 - 26/11/25 Statement of Capital gbp 127462.100
29 Dec 2025 RP01SH01 Replacement filing of SH01 - 28/11/25 Statement of Capital gbp 127517.656
29 Dec 2025 RP01SH01 Replacement filing of SH01 - 28/11/25 Statement of Capital gbp 127284.323
29 Dec 2025 RP01SH01 Replacement filing of SH01 - 28/11/25 Statement of Capital gbp 127239.878
29 Dec 2025 RP01SH01 Replacement filing of SH01 - 28/11/25 Statement of Capital gbp 127017.655
29 Dec 2025 RP01SH01 Replacement filing of SH01 - 28/11/25 Statement of Capital gbp 126573.210
29 Dec 2025 RP01SH01 Replacement filing of SH01 - 28/11/25 Statement of Capital gbp 126350.987
29 Dec 2025 RP01SH01 Replacement filing of SH01 - 28/11/25 Statement of Capital gbp 125462.098
29 Dec 2025 RP01SH01 Replacement filing of SH01 - 28/11/25 Statement of Capital gbp 124616.58
27 Dec 2025 SH01 Statement of capital following an allotment of shares on 23 December 2025
  • GBP 136,295.475
View PDF Statement of capital following an allotment of shares on 23 December 2025
  • GBP 136,295.475
- link opens in a new window - 3 pages (3 pages)
27 Dec 2025 SH01 Statement of capital following an allotment of shares on 23 December 2025
  • GBP 129,006.543
View PDF Statement of capital following an allotment of shares on 23 December 2025
  • GBP 129,006.543
- link opens in a new window - 3 pages (3 pages)
27 Dec 2025 SH01 Statement of capital following an allotment of shares on 23 December 2025
  • GBP 134,048.975
View PDF Statement of capital following an allotment of shares on 23 December 2025
  • GBP 134,048.975
- link opens in a new window - 3 pages (3 pages)
27 Dec 2025 SH01 Statement of capital following an allotment of shares on 23 December 2025
  • GBP 128,784.322
View PDF Statement of capital following an allotment of shares on 23 December 2025
  • GBP 128,784.322
- link opens in a new window - 3 pages (3 pages)
27 Dec 2025 SH01 Statement of capital following an allotment of shares on 23 December 2025
  • GBP 128,839.877
View PDF Statement of capital following an allotment of shares on 23 December 2025
  • GBP 128,839.877
- link opens in a new window - 3 pages (3 pages)
24 Dec 2025 RP04CS01 Second filing of Confirmation Statement dated 7 March 2025
View PDF Second filing of Confirmation Statement dated 7 March 2025 - link opens in a new window - 11 pages (11 pages)
24 Dec 2025 SH01 Statement of capital following an allotment of shares on 23 December 2025
  • GBP 128,284.322
View PDF Statement of capital following an allotment of shares on 23 December 2025
  • GBP 128,284.322
- link opens in a new window - 3 pages (3 pages)
10 Dec 2025 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 88,443.971
View PDF Statement of capital following an allotment of shares on 7 March 2019
  • GBP 88,443.971
- link opens in a new window - 3 pages (3 pages)
08 Dec 2025 RP01SH01 Replacement filing of SH01 - 15/11/23 Statement of Capital gbp 119876.016
View PDF Replacement filing of SH01 - 15/11/23 Statement of Capital gbp 119876.016 - link opens in a new window - 4 pages (4 pages)