Website & contact details
- Group website
- The site of this company’s group or brand.
Elysium Neurological Services Limited
- Incorporated
- 22 March 2012 (14 years)
- Previously known as
- Sunfleur Limited (until 12 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 2 Imperial PlaceMaxwell RoadBorehamwoodWD6 1JN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2026
British
Born November 1978
Rowland, John Philip
Secretary · Appointed 14 June 2021
Officer history (14 former)
31 July 2026
12 January 2026
31 December 2025
24 February 2025
1 October 2024
27 July 2023
31 May 2023
8 February 2022
14 June 2021
14 June 2021
Appointed Rowland, John Philip as Secretary
14 June 2021
Resigned Livingston, Sarah Juliette as Secretary
31 March 2021
15 September 2020
1 May 2019
30 November 2018
7 August 2017
5 April 2017
Appointed Livingston, Sarah Juliette as Secretary
5 April 2017
5 April 2017
5 April 2017
5 April 2017
5 April 2017
5 April 2017
8 November 2016
11 February 2014
3 June 2013
22 March 2012
22 March 2012
22 March 2012
22 March 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10419575
Holdings 1
Companies where Elysium Neurological Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 April 2017
Ceased Patron Capital Advisers LLP — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Memorandum and Articles of Association | |||
| 6 August 2026 | Resolutions | |||
| 31 July 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing |
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