Eclipse Generics Limited. Head office in Edinburgh. Check Director.

Eclipse Generics Limited, Edinburgh

Eclipse Generics Limited is a private limited company. Situated at Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH, the above-mentioned 21 years old business was incorporated on 2003-03-12 and is classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460).
2 directors can be found in the firm: David H. (appointed on 24 May 2017), Derek W. (appointed on 17 October 2013).

About
Name: Eclipse Generics Limited
Number: SC245539
Incorporation date: 2003-03-12
End of financial year: 29 March


Address:	Exchange Tower 19 Canning Street Edinburgh EH3 8EH
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Converse Pharma Limited

30 September 2016

Address	Unit 7 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NE42 6PX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08505543
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Eclipse Generics Limited confirmation statement filing is 2022-10-14. The most current one was submitted on 2021-09-30. The deadline for a subsequent annual accounts filing is 30 June 2022. Most recent accounts filing was sent for the time period up to 31 March 2020.

1 person of significant control is indexed in the official register, a solitary business Converse Pharma Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Regents Drive, Low Prudhoe Industrial Estate, NE42 6PX Prudhoe.

Company filing

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Type		Free download
AD01	Change of registered address from Unit 1 Langlands Place Kelvin South Industrial Estate East Kilbride Glasgow G75 0YF on 13th May 2022 to Exchange Tower 19 Canning Street Edinburgh EH3 8EH filed on: 13th, May 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Unit 1 Langlands Place Kelvin South Industrial Estate East Kilbride Glasgow G75 0YF on 13th May 2022 to Exchange Tower 19 Canning Street Edinburgh EH3 8EH filed on: 13th, May 2022 \| address	Free Download (2 pages)
AA01	Current accounting period shortened from 30th March 2021 to 29th March 2021 filed on: 30th, March 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 30th, July 2021 \| accounts	Free Download (24 pages)
AA01	Current accounting period shortened from 31st March 2020 to 30th March 2020 filed on: 30th, March 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 5th, December 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 10th, January 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2015 filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 6th, February 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 30th September 2014 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th September 2014: 100.00 GBP capital
AUD	Resignation of an auditor filed on: 12th, June 2014 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th March 2014 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th March 2014: 100.00 GBP capital
AA	Full accounts for the period ending 31st March 2013 filed on: 8th, January 2014 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 22nd, October 2013 \| resolution
AR01	Annual return with complete list of members, drawn up to 12th March 2013 filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2012 filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 14th, March 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2011 filed on: 13th, May 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 18, Langlands Place Kelvin South Industrial Estate East Kilbride Glasgow G75 0YF on 11th May 2011 filed on: 11th, May 2011 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2010 filed on: 12th, January 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 12th March 2010 filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 1st September 2009 with complete member list filed on: 1st, September 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 3rd, April 2009 \| accounts	Free Download (1 page)
AA	Medium company accounts made up to 31st May 2008 filed on: 10th, March 2009 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 30th April 2008 with complete member list filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st May 2007 filed on: 15th, October 2007 \| accounts	Free Download (18 pages)
AA	Medium company accounts made up to 31st May 2007 filed on: 15th, October 2007 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th April 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st May 2006 filed on: 9th, October 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 2006 filed on: 9th, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 8th March 2006 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th March 2006 with complete member list filed on: 8th, March 2006 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st May 2005 filed on: 13th, September 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 2005 filed on: 13th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 20th May 2005 with complete member list filed on: 20th, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 20th May 2005 annual return
363s	Annual return drawn up to 20th May 2005 with complete member list filed on: 20th, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 20th May 2005 annual return
AA	Small company accounts made up to 31st May 2004 filed on: 27th, August 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st May 2004 filed on: 27th, August 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd March 2004 with complete member list filed on: 22nd, March 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2004 with complete member list filed on: 22nd, March 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 09/08/03 from: 14 the links westerwood cumbernauld lanarkshire G68 0EP filed on: 9th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 09/08/03 from: 14 the links westerwood cumbernauld lanarkshire G68 0EP filed on: 9th, August 2003 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 12th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 12th, June 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 13th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 13th March 2002. Value of each share 1 £, total number of shares: 100. filed on: 22nd, March 2003 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, March 2003 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 12th, March 2003 \| incorporation	Free Download (15 pages)

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