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Companies House/London/Company profile

ELYSIUM RADIONICS LTD

Active
09823385·incorporated 2015-10-14

ELYSIUM RADIONICS LTD is an active UK private limited company, incorporated on 14 October 2015 at Companies House (number 09823385; OpenRegistry canonical ID GB-09823385-elysium-radionics-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-14
Registered Address
63 ST MARY AXE C/O PRICEWISE ACCOUNTANTS, CITY OF LONDON, LONDON, EC3A 8AA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

ELYSIUM RADIONICS LTD has 1 person with significant control on file:

  • Charlotte Payne born 1971 resident in Costa Rica, British national. Notified 2024-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jose Neif Jury born 1967 resident in England, French national. Notified 2016-04-06. Ceased 2024-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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