Egalet Limited. Head office in Liverpool. Check Director.

Egalet Limited, Liverpool

Egalet Limited is a private limited company. Located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH, this 14 years old business was incorporated on 2010-07-15 and is officially classified as "manufacture of basic pharmaceutical products" (Standard Industrial Classification code: 21100).
1 director can be found in the business: Daniel P. (appointed on 28 May 2020).

About
Name: Egalet Limited
Number: 07316221
Incorporation date: 2010-07-15
End of financial year: 30 June


Address:	C/o Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
SIC code:	21100 - Manufacture of basic pharmaceutical products

Company staff

People with significant control

Assertio Holdings, Inc

6 April 2016

Address	100 South Saunders Road, Suite 300, Lake Forest, Illinois, 60045, United States
Legal authority	United States (Illinois)
Legal form	Corporate
Country registered	Illinois
Place registered	Nasdaq
Registration number	Asrt
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Egalet Corporation

6 April 2016 - 6 April 2016

Address	600 Lee Road Suite 100, Wayne, Pa, 19087, United States
Legal authority	The Delaware General Corporation Law
Legal form	Delaware Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Egalet Limited confirmation statement filing is 2023-11-27. The most current confirmation statement was sent on 2022-11-13. The target date for a subsequent annual accounts filing is 31 March 2023. Most recent accounts filing was filed for the time up to 30 June 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 85 Great Portland Street London W1W 7LT England on 2022/12/28 to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH filed on: 28th, December 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from 85 Great Portland Street London W1W 7LT England on 2022/12/28 to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH filed on: 28th, December 2022 \| address	Free Download (2 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 4th, July 2022 \| accounts	Free Download (19 pages)
AD01	Change of registered address from Gibson, Dunn & Crutcher Uk Llp Telephine House 2-4 Temple Avenue London EC4Y 0HB United Kingdom on 2022/05/10 to 85 Great Portland Street London W1W 7LT filed on: 10th, May 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Dechert Llp 160 Queen Victoria Street London EC4V 4QQ on 2022/02/24 to Gibson, Dunn & Crutcher Uk Llp Telephine House 2-4 Temple Avenue London EC4Y 0HB filed on: 24th, February 2022 \| address	Free Download (1 page)
AA01	Extension of accounting period to 2021/06/30 from 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2020/12/14 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2020/05/28 filed on: 4th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/05/28. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/28. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/05/28 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 27th, December 2019 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, April 2019 \| resolution	Free Download (22 pages)
SH01	58931.40 EUR, 69156844.91 GBP is the capital in company's statement on 2019/01/30 filed on: 18th, March 2019 \| capital	Free Download (8 pages)
AP01	New director appointment on 2018/10/28. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/28 filed on: 7th, December 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, August 2018 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 18th, July 2017 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 8th, March 2017 \| resolution	Free Download (1 page)
AP01	New director appointment on 2015/06/10. filed on: 27th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 28th, June 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/13 filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2014/05/05 filed on: 30th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/13 filed on: 20th, November 2014 \| annual return	Free Download (15 pages)
SH01	5931.40 EUR is the capital in company's statement on 2014/11/20 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, July 2014 \| accounts	Free Download (17 pages)
CH04	Secretary's details were changed on 2014/04/30 filed on: 14th, May 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/01/23 filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 23rd, January 2014 \| capital	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/23 filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/23 filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/23 filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/01/23 from C/O Jag Shaw Baker 33 St James's Square London SW1Y 4JS filed on: 23rd, January 2014 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/23 filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 7th, January 2014 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, October 2013 \| resolution	Free Download (36 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/07/31 filed on: 11th, October 2013 \| accounts	Free Download (3 pages)
AP04	On 2013/09/24, company appointed a new person to the position of a secretary filed on: 24th, September 2013 \| officers	Free Download (3 pages)
AR01	Annual return up to 2013/07/15 filed on: 16th, September 2013 \| annual return	Free Download (26 pages)
TM02	Secretary's appointment terminated on 2013/09/11 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AP04	On 2013/09/11, company appointed a new person to the position of a secretary filed on: 11th, September 2013 \| officers	Free Download (3 pages)
MISC	Section 519 filed on: 4th, June 2013 \| miscellaneous	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, May 2013 \| resolution	Free Download (42 pages)
AD01	Change of registered office on 2013/05/01 from 8 Clifford Street London W1S 2LQ United Kingdom filed on: 1st, May 2013 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 27th, March 2013 \| accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 3rd, December 2012 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/15 filed on: 8th, August 2012 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 7th, June 2012 \| accounts	Free Download (27 pages)
SH01	58931.40 EUR is the capital in company's statement on 2012/04/27 filed on: 4th, May 2012 \| capital	Free Download (6 pages)
AP01	New director appointment on 2012/05/04. filed on: 4th, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/27. filed on: 27th, March 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, March 2012 \| resolution	Free Download (36 pages)
AP01	New director appointment on 2012/03/14. filed on: 14th, March 2012 \| officers	Free Download (2 pages)
SH01	55510.11 EUR is the capital in company's statement on 2012/03/13 filed on: 14th, March 2012 \| capital	Free Download (6 pages)
TM01	Director's appointment terminated on 2012/03/14 filed on: 14th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/15 filed on: 2nd, August 2011 \| annual return	Free Download (10 pages)
CH01	On 2011/08/01 director's details were changed filed on: 1st, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/05/12 filed on: 12th, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/04/09 filed on: 9th, April 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/04/09. filed on: 9th, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/04/09. filed on: 9th, April 2011 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 31st, January 2011 \| resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2010/09/23 filed on: 23rd, September 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/09/23. filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
SH01	30769.23 EUR is the capital in company's statement on 2010/08/31 filed on: 2nd, September 2010 \| capital	Free Download (4 pages)
SH01	28676.52 EUR is the capital in company's statement on 2010/08/31 filed on: 1st, September 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on 2010/08/23. filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/23 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 11th, August 2010 \| resolution	Free Download (36 pages)
SH01	23889.53 EUR is the capital in company's statement on 2010/07/30 filed on: 11th, August 2010 \| capital	Free Download (4 pages)
SH01	18744.05 EUR is the capital in company's statement on 2010/07/30 filed on: 10th, August 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on 2010/08/09. filed on: 9th, August 2010 \| officers	Free Download (2 pages)
SH01	14607.58 EUR is the capital in company's statement on 2010/07/30 filed on: 9th, August 2010 \| capital	Free Download (3 pages)
SH01	10769.23 EUR is the capital in company's statement on 2010/07/30 filed on: 9th, August 2010 \| capital	Free Download (3 pages)
SH01	10769.23 EUR is the capital in company's statement on 2010/07/30 filed on: 9th, August 2010 \| capital	Free Download (3 pages)
AP01	New director appointment on 2010/08/06. filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/08/04. filed on: 4th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/07/27 filed on: 27th, July 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/07/27. filed on: 27th, July 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, July 2010 \| incorporation	Free Download (23 pages)

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