Ecogen Europe Ltd. Head office in Leicester. Check Director.

Ecogen Europe Ltd, Leicester

About
Name: Ecogen Europe Ltd
Number: 06491545
Incorporation date: 2008-02-01
End of financial year: 30 June


Address:	Office 7 5 Museum Square Leicester LE1 6UF
SIC code:	46460 - Wholesale of pharmaceutical goods

Company staff

People with significant control

Redhawk Pharma Uk Ltd

31 December 2017

Address	5 Museum Square, Office 7, Leicester, LE1 6UF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09902049
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-05-31	2016-06-30	2017-06-30	2018-06-30	2019-06-30
Current Assets	-	-	-	-	-	177,936	574,698	345,169	295,990
Fixed Assets	-	-	-	-	-	-	-	40,000	40,000
Total Assets Less Current Liabilities	-	-	-	-	-	69,151	-41,464	-67,973	-113,247
Shareholder Funds	2	2	2	2	2	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-

Ecogen Europe Ltd was officially closed on 2021-11-30. Ecogen Europe was a private limited company that was situated at Office 7, 5 Museum Square, Leicester, LE1 6UF, UNITED KINGDOM. Its total net worth was valued to be approximately 2 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (incorporated on 2008-02-01) was run by 1 director.
Director Gerard K. who was appointed on 12 September 2017.

The company was classified as "wholesale of pharmaceutical goods" (46460). According to the Companies House information, there was a name alteration on 2015-02-17, their previous name was Ice Pharma. The last confirmation statement was filed on 2021-01-26 and last time the annual accounts were filed was on 30 June 2019. 2016-02-01 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 1st, February 2021 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 1st, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 30th, March 2019 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/11/23 filed on: 28th, November 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 1 Lewis Court Grove Park Leicester Leicestershire LE19 1SD England on 2018/07/24 to Office 7 5 Museum Square Leicester LE1 6UF filed on: 24th, July 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/12 filed on: 24th, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 13th, July 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2017/09/12. filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/12. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/09 filed on: 26th, May 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/05/09. filed on: 26th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/04/11 filed on: 13th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/03/09 filed on: 9th, March 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/06/30 filed on: 9th, November 2016 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Victoria House 44-45 Queens Road Coventry CV1 3EH England on 2016/09/21 to 1 Lewis Court Grove Park Leicester Leicestershire LE19 1SD filed on: 21st, September 2016 \| address	Free Download (1 page)
AA01	Extension of accounting period to 2016/06/30 from 2016/05/31 filed on: 20th, July 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, April 2016 \| resolution	Free Download
SH01	312811.00 GBP is the capital in company's statement on 2016/03/23 filed on: 7th, April 2016 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2016/03/23 filed on: 7th, April 2016 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 9th, March 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/09 capital
AA	Dormant company accounts reported for the period up to 2015/05/31 filed on: 23rd, February 2016 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2015/05/31 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
CH01	On 2016/02/17 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016/02/17 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016/02/17 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/21. filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/11/06 filed on: 17th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/06 filed on: 16th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/06 filed on: 16th, November 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from The Old Police Station Church Street Swadlincote Derbyshire DE11 8LN on 2015/10/14 to Victoria House 44-45 Queens Road Coventry CV1 3EH filed on: 14th, October 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/06/01. filed on: 17th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/06/01. filed on: 8th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/07. filed on: 8th, April 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed ice pharma LIMITEDcertificate issued on 17/02/15 filed on: 17th, February 2015 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/01 filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/02 capital
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 19th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/01 filed on: 19th, March 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 5th, February 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 5th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/01 filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 15th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/01 filed on: 2nd, February 2012 \| annual return	Free Download (3 pages)
CH03	On 2011/01/01 secretary's details were changed filed on: 7th, February 2011 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/01 filed on: 7th, February 2011 \| annual return	Free Download (3 pages)
CH01	On 2011/01/01 director's details were changed filed on: 7th, February 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 15th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/01 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 15th, September 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 6th, April 2009 \| accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 16th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 16/02/2009 from the old police station church street swadlincote derbyshire DE11 8LF united kingdom filed on: 16th, February 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, February 2009 \| officers	Free Download (1 page)
288a	On 2009/02/13 Secretary appointed filed on: 13th, February 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 09/02/2009 from 7 bracknell beeches old bracknell lane west bracknell berkshire RG12 7BW filed on: 9th, February 2009 \| address	Free Download (1 page)
288a	On 2009/02/04 Director appointed filed on: 4th, February 2009 \| officers	Free Download (1 page)
288b	On 2009/02/04 Appointment terminated director filed on: 4th, February 2009 \| officers	Free Download (1 page)
288b	On 2009/02/04 Appointment terminated director filed on: 4th, February 2009 \| officers	Free Download (1 page)
288b	On 2009/02/04 Appointment terminated director filed on: 4th, February 2009 \| officers	Free Download (1 page)
288b	On 2009/02/04 Appointment terminated secretary filed on: 4th, February 2009 \| officers	Free Download (1 page)
225	Curr sho from 28/02/2009 to 30/06/2008 filed on: 7th, March 2008 \| accounts	Free Download (1 page)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/08 New director appointed filed on: 8th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/05 New director appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/05 New secretary appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/05 New secretary appointed filed on: 5th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/04 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/04 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/04 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/04 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, February 2008 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 1st, February 2008 \| incorporation	Free Download (13 pages)

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