ELARA PHARMASERVICES LIMITED
Company details
- Registered name
- ELARA PHARMASERVICES LIMITED
- Company number
- 08033503
- Registered office
- The Barn Holly Berry House Rough Park, Hamstall Ridware, Rugeley, Staffordshire, WS15 3SQ
- Company type
- Private limited company
- Incorporated on
- 17 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 May 2027
- Confirmation statement — last
- 17 Apr 2026
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2025 | Director appointed | — | CUNICO, Massimo |
| 31/12/2025 | Director appointed | — | ALI, Kafait |
| 03/11/2025 | Director resigned | DUBURCQ, Xavier | — |
| 09/09/2025 | Director resigned | RICHARME, Christophe | — |
| 24/10/2024 | Director resigned | BUNYAN, Paul Charles | — |
| 24/10/2024 | Director appointed | — | RICHARME, Christophe |
| 24/10/2024 | Director appointed | — | DUBURCQ, Xavier |
| 26/06/2023 | Director resigned | WOOD, David Andrew | — |
| 30/05/2022 | Director appointed | — | WOOD, David Andrew |
| 30/05/2022 | Director appointed | — | BUNYAN, Paul Charles |
| 08/03/2021 | Director resigned | DAVENPORT, Stephen | — |
| 18/09/2018 | Person with significant control ceased | Mr Paul Charles Bunyan | — |
| 18/09/2018 | Person with significant control added | — | Callisto Regulatory Consulting Limited |
| 19/07/2018 | Director appointed | — | DAVENPORT, Stephen |
| 13/07/2018 | Director resigned | BURBAGE, Andrew Samuel, Dr | — |
| 13/07/2018 | Secretary resigned | BURBAGE, Wendy | — |
| 05/06/2018 | Person with significant control ceased | Mrs Wendy Kathleen Burbage | — |
| 06/04/2016 | Person with significant control added | — | Mrs Wendy Kathleen Burbage |
| 06/04/2016 | Person with significant control added | — | Mr Paul Charles Bunyan |
| 29/04/2014 | Director appointed | — | BURBAGE, Andrew Samuel, Dr |
Financial highlights
No figures could be read from the accounts filed on 18 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ELARA PHARMASERVICES LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About ELARA PHARMASERVICES LIMITED (08033503)
ELARA PHARMASERVICES LIMITED is a private limited company incorporated on 17 April 2012 and registered in the United Kingdom under company number 08033503. Its registered office is at The Barn Holly Berry House Rough Park, Hamstall Ridware, Rugeley, Staffordshire, WS15 3SQ. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Callisto Regulatory Consulting Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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