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Company Information for

ECOSSE PHARMACEUTICALS LIMITED

3 YOUNG PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, GLASGOW, G75 0TD,

Company Registration Number

SC210897

Private Limited Company

Active

Company Overview

About Ecosse Pharmaceuticals Ltd

ECOSSE PHARMACEUTICALS LIMITED was founded on 2000-09-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ecosse Pharmaceuticals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ECOSSE PHARMACEUTICALS LIMITED

3 YOUNG PLACE KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE GLASGOW G75 0TD Other companies in G75

Filing Information

Company Number		SC210897
Company ID Number		SC210897
Date formed		2000-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-05 06:06:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOSSE PHARMACEUTICALS LIMITED

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Company Officers of ECOSSE PHARMACEUTICALS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN COCHRANE	Director	2002-09-13
SHIRLEY AGNES GORRELL	Director	2013-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONALD HUME MUNRO	Director	2006-02-01	2013-11-28
ANTHONY BAXTER	Company Secretary	2006-02-01	2009-07-31
ANTHONY BAXTER	Director	2006-02-01	2009-07-31
SIMON PHILIP LINTS	Company Secretary	2004-03-31	2006-01-31
SIMON PHILIP LINTS	Director	2002-09-13	2006-01-31
BLP SECRETARIES LIMITED	Nominated Secretary	2000-09-12	2004-03-31
BLP CREATIONS LIMITED	Nominated Director	2000-09-12	2002-09-13
BLP FORMATIONS LIMITED	Nominated Director	2000-09-12	2002-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN COCHRANE	NEWCO PHARMA LIMITED	Director	2003-05-21	CURRENT	1975-03-05	Active
JOHN COCHRANE	ECOSSE HOSPITAL PRODUCTS LIMITED	Director	2001-09-03	CURRENT	1944-08-16	Active
JOHN COCHRANE	PHARMABUYER LIMITED	Director	2001-05-01	CURRENT	2001-01-12	Active
SHIRLEY AGNES GORRELL	STRATHCLYDE PHARMACEUTICALS LIMITED	Director	2013-06-19	CURRENT	2004-09-23	Active
SHIRLEY AGNES GORRELL	MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED	Director	2009-12-17	CURRENT	2009-11-03	Active
SHIRLEY AGNES GORRELL	NEWCO PHARMA LIMITED	Director	2009-11-01	CURRENT	1975-03-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-15		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-06-16		Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-06-16		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2108970002
2022-03-24	PSC02	Notification of P.C.O. Holdings Limited as a person with significant control on 2022-03-09
2022-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COCHRANE
2022-03-23	AP01	DIRECTOR APPOINTED PATRICK MICHAEL WADDING
2022-03-23	PSC07	CESSATION OF MUNRO HEALTHCARE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-06-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-18	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-08-07	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2018-11-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-11-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-01-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30	AR01	12/09/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-06	LATEST SOC	06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06	AR01	12/09/14 ANNUAL RETURN FULL LIST
2014-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD HUME MUNRO
2013-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-07	AR01	12/09/13 ANNUAL RETURN FULL LIST
2013-05-24	AP01	DIRECTOR APPOINTED MRS SHIRLEY AGNES GORRELL
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27	AR01	12/09/12 ANNUAL RETURN FULL LIST
2011-12-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03	AR01	12/09/11 ANNUAL RETURN FULL LIST
2010-11-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-22	AR01	12/09/10 ANNUAL RETURN FULL LIST
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD HUME MUNRO / 01/08/2010
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COCHRANE / 01/08/2010
2010-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/10 FROM 10 Stroud Road Kelvin Industrial Estate East Kilbride G75 0YA
2010-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-12	AR01	12/09/09 ANNUAL RETURN FULL LIST
2009-08-17	288b	APPOINTMENT TERMINATE, DIRECTOR ANTHONY BAXTER LOGGED FORM
2009-08-17	288b	APPOINTMENT TERMINATED SECRETARY ANTHONY BAXTER
2009-08-17	288b	APPOINTMENT TERMINATED DIRECTOR ANTHONY BAXTER
2009-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-01	363a	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-10-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / DONALD MUNRO / 01/09/2008
2008-10-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BAXTER / 01/09/2008
2008-10-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCHRANE / 01/09/2008
2008-04-04	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-13	225	ACC. REF. DATE EXTENDED FROM 30/03/2008 TO 31/03/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-13	363a	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-14	363a	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2006-02-10	288a	NEW DIRECTOR APPOINTED
2006-02-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-23	363s	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-30	363s	RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-04-13	288b	SECRETARY RESIGNED
2004-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 130 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5HF
2004-04-13	288a	NEW SECRETARY APPOINTED
2004-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-07	363s	RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-05-23	288b	DIRECTOR RESIGNED
2003-05-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-23	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/03/03
2003-05-23	288b	DIRECTOR RESIGNED
2003-05-23	288a	NEW DIRECTOR APPOINTED
2003-05-23	288a	NEW DIRECTOR APPOINTED
2003-04-01	363a	RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS
2003-03-26	DISS40	STRIKE-OFF ACTION DISCONTINUED
2003-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2003-02-21	GAZ1	FIRST GAZETTE
2002-01-16	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-10-05	363s	RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
2000-11-01	CERTNM	COMPANY NAME CHANGED BLP 2000-39 LIMITED CERTIFICATE ISSUED ON 02/11/00
2000-09-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

Licences & Regulatory approval

We could not find any licences issued to ECOSSE PHARMACEUTICALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2003-02-21

Fines / Sanctions

No fines or sanctions have been issued against ECOSSE PHARMACEUTICALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2002-01-09	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOSSE PHARMACEUTICALS LIMITED

Intangible Assets

Patents

We have not found any records of ECOSSE PHARMACEUTICALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECOSSE PHARMACEUTICALS LIMITED

Trademarks

Trademark applications by ECOSSE PHARMACEUTICALS LIMITED

ECOSSE PHARMACEUTICALS LIMITED is the Original Applicant for the trademark Venlecosse ™ (UK00003057225) through the UKIPO on the 2014-05-27: Trademark class: Pharmaceutical preparations.

Income

Government Income

We have not found government income sources for ECOSSE PHARMACEUTICALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as ECOSSE PHARMACEUTICALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ECOSSE PHARMACEUTICALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ECOSSE PHARMACEUTICALS LIMITED	Event Date	2003-02-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECOSSE PHARMACEUTICALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECOSSE PHARMACEUTICALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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