Elara Pharmaservices Limited

Active08033503 Private limited company

What Elara Pharmaservices say about themselves

“Expert Regulatory Affairs, Pharmacovigilance & GMDP support to the Pharmaceutical industry.”

— from callistopharmagroup.com
Incorporated
17 April 2012 (14 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
West Midlands
Address
The Barn Holly Berry House Rough Park
Hamstall Ridware
Rugeley
WS15 3SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born November 1972
Director · Appointed 31 December 2025
Italian
Born June 1972 (54)
Officer history (8 former)
2 November 2026
Resigned Bunyan, Joanne Lindsey as Director
31 December 2025
Appointed Cunico, Massimo as Director
31 December 2025
Appointed Ali, Kafait as Director
3 November 2025
Resigned Duburcq, Xavier as Director
9 September 2025
Resigned Richarme, Christophe as Director
24 October 2024
Resigned Bunyan, Paul Charles as Director
24 October 2024
Appointed Richarme, Christophe as Director
24 October 2024
Appointed Duburcq, Xavier as Director
26 June 2023
Resigned Wood, David Andrew as Director
30 May 2022
Appointed Bunyan, Paul Charles as Director
30 May 2022
Appointed Wood, David Andrew as Director
8 March 2021
Resigned Davenport, Stephen as Director
19 July 2018
Appointed Davenport, Stephen as Director
13 July 2018
Resigned Burbage, Andrew Samuel, Dr as Director
13 July 2018
Resigned Burbage, Wendy as Secretary
29 April 2014
Appointed Burbage, Andrew Samuel, Dr as Director
17 April 2012
Appointed Burbage, Wendy as Secretary
17 April 2012
Appointed Bunyan, Joanne Lindsey as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04976266
Former controllers (2)
18 September 2018
Ceased Paul Charles Bunyan — Owns 75–100% of shares
5 June 2018
Ceased Wendy Kathleen Burbage — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Integrity Project Solutions Limited Owns 75–100% of shares
Product Life Group UK Limited Owns 75–100% of shares
Elara Pharmaservices Limited This company Owns 75–100% of shares

Financials

Net Assets
£614,429
Cash
£562,243
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2023 2024 £138,033 £317,033 £614,429
Balance sheet detail
202420232019
Fixed Assets£0
Current Assets£850,580£728,192£237,541
Debtors£288,337£423,060
Cash£562,243£305,132
Creditors (< 1 year)£98,991
Creditors (> 1 year)£0
Net Current Assets£614,429£317,033£138,989
Net Assets£614,429£317,033£138,033
Shareholder Funds£138,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
18 August 2026Accounts for a small company31 December 2025

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