Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Egis Pharmaceuticals U.K. Limited
- Incorporated
- 12 May 1999 (27 years)
- Previously known as
- Elderlast Limited (until 2 July 1999)
- Industry
- Non-trading company (74990)
- Directors
- Mariann SzucsTamas GardosCsaba Haraszti
- Owned by
- Egis Pharmaceuticals Private Limited Company
- Accounts type
- Small
- Region
- Greater London
- Address
- 127 Shirland RoadLondonW9 2EP
Officers 3 active
Officer details are public data from the Companies House register.
Szucs, Mariann
Director · Appointed 6 October 2017
Hungarian
Born August 1965 (61)
Gardos, Tamas
Director · Appointed 1 March 2017
Hungarian
Born January 1985 (41)
Haraszti, Csaba, Dr
Director · Appointed 1 May 2015
Hungarian
Born June 1980 (46)
Officer history (10 former)
31 March 2024
6 October 2017
Appointed Szucs, Mariann as Director
5 October 2017
Resigned Kalasz, Katalin Kinga as Director
1 March 2017
Appointed Gardos, Tamas as Director
28 February 2017
Resigned Siklosi, Nora as Director
1 May 2015
Appointed Haraszti, Csaba, Dr as Director
9 April 2015
Resigned Kovacsne Bene, Katalin, Dr as Director
30 May 2014
Appointed Siklosi, Nora as Director
30 May 2014
Resigned Kalman, Laszlo as Director
30 May 2014
Appointed Kovacsne Bene, Katalin, Dr as Director
30 May 2014
Resigned Gyorfi, Karoly, Dr as Director
19 February 2009
Appointed Kalman, Laszlo as Director
16 February 2009
Resigned Blasko, Gabor, Dr as Director
17 December 2002
Appointed Kalasz, Katalin Kinga as Director
31 December 2001
8 May 2000
Appointed Blasko, Gabor, Dr as Director
8 May 2000
Appointed Gyorfi, Karoly, Dr as Director
24 June 1999
24 June 1999
24 June 1999
24 June 1999
12 May 1999
12 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Egis Pharmaceuticals Private Limited Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01-10-041762
Financials
Balance sheet as at 30 September 2025 · small accounts · dormant
- Net Assets
- £1,000
- Cash
- £28,110
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £37,345 | £15,799 | £6,691 | £6,311 | £6,686 | £8,380 | £5,504 |
| Cash | £28,110 | £6,169 | £6,691 | £6,311 | £6,686 | £8,380 | £5,504 |
| Creditors (< 1 year) | £36,345 | £14,799 | £5,691 | £5,311 | £5,686 | £7,380 | £4,504 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 30 June 2025 | Accounts for a small company | 30 September 2024 | ||
| 14 May 2025 | Confirmation statement with no updates | 12 May 2025 | ||
| 12 July 2024 | Termination of appointment of a secretary |
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