Ellman International (UK) Limited

Active02247121 Private limited company
Incorporated
22 April 1988 (38 years)
Industry
Other human health activities (86900)
Accounts type
Dormant
Region
North West
Address
Unit 1A Summerland Trading Estate
Endmoor
Kendal
LA8 0FB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2010
British
Born June 1975 (51)
Officer history (9 former)
30 June 2020
Resigned Kemp, Andrew as Director
1 May 2010
Appointed Pillans, Charles Melville as Director
1 May 2010
Appointed Kemp, Andrew as Director
1 May 2010
Resigned Fielding, Stephen Paul as Director
1 May 2010
Resigned Dorr, Sharon as Secretary
19 May 2008
Resigned Fielding, Stephen Paul as Secretary
19 May 2008
Appointed Dorr, Sharon as Secretary
28 January 2008
Resigned Newton, Timothy Joseph Ralph as Director
17 December 2004
Appointed Fielding, Stephen Paul as Secretary
17 December 2004
Resigned Fielding, Leslie Frank as Secretary
2 August 2004
Appointed Newton, Timothy Joseph Ralph as Director
29 April 1996
Appointed Fielding, Leslie Frank as Secretary
29 April 1996
Resigned Garito, Jon, Dr as Director
29 April 1996
Resigned Fielding, Stephen Paul as Secretary
29 April 1996
Resigned Ellman, Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05339771

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Q Biotechnologies Ltd Owns 75–100% of shares
Q Interventional Technologies Limited Owns 75–100% of shares
Q Medical Technologies Ltd Owns 75–100% of shares
Ellman International (UK) Limited This company Owns 75–100% of shares
Q People Development Limited Owns 50–75% of shares
X Bio Med Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£52,840) (£52,840) (£52,840) £463 £463 £463
Balance sheet detail
202520242023202220212020
Current Assets£463£463£463£2,963£711£711
Creditors (< 1 year)£0£55,803£53,551£53,551
Net Current Assets£463(£52,840)(£52,840)(£52,840)
Net Assets(£52,840)(£52,840)(£52,840)
Shareholder Funds£463£463£463(£52,840)(£52,840)(£52,840)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off
28 November 2025Accounts for a dormant company28 February 2025
9 June 2025Confirmation statement with no updates2 June 2025
29 November 2024Accounts for a dormant company29 February 2024
3 June 2024Other filing—
Show all recent filings

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