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ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED

Private limited company (Ltd.) Active

Registration No.
09595914
Incorporation Date
2015-05-18
Company Type
Private limited company (Ltd.)
Address
BOREHAMWOOD, United Kingdom
Website
N/A
Source: Companies House

ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09595914, and its current status with Companies House is active. The company was incorporated on 18 May 2015 and lists its registered address as BOREHAMWOOD, United Kingdom. 1 shareholder is on record for ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SUNFLOWER HOLDING S.A.R.L., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SUNFLOWER HOLDING S.A.R.L. 100% Companies House

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Officers

5

Two of the 5 officer records shown for ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED are current appointments, filed with Companies House. JOE O'CONNOR (appointed 2026-01-12) serves as Director; John Rowland (appointed 2021-06-14) serves as Company Secretary. The remaining 3 records shown (Quazi Haque, Colin McCready and 1 other) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JO
JOE O'CONNOR ACTIVE

Appointed
2026-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
John Rowland ACTIVE

Appointed
2021-06-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

QH
Quazi Haque RESIGNED

Appointed
2017-04-05
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Colin McCready RESIGNED

Appointed
2023-07-27
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sheetal Shah RESIGNED

Appointed
2024-10-01
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED sits 2 levels below its ultimate parent, Patron Capital Investments S. a r.l., registered in Luxembourg. The full chain up to Patron Capital Investments S. a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED's own shareholder record.

Ultimate HQ
Patron Capital Investments S. a r.l.
Luxembourg

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Frequently Asked Questions

Who owns ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED?

One shareholder is currently on record for ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUNFLOWER HOLDING S.A.R.L., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED have on record?

1 shareholder is shown on record for ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED.

What is ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED's company registration number?

ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED's registration number is 09595914, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED still an active company?

ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED's status on Companies House is listed as active.

When was ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED incorporated?

ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED was incorporated on 18 May 2015, according to Companies House.

What is ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED's registered address?

The registered address on file for ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED is BOREHAMWOOD, United Kingdom.

What legal structure is ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED registered as?

ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED?

Two of the 5 officer records shown for ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED are current appointments, filed with Companies House. JOE O'CONNOR (appointed 2026-01-12) serves as Director; John Rowland (appointed 2021-06-14) serves as Company Secretary. The remaining 3 records shown (Quazi Haque, Colin McCready and 1 other) are former appointments that have since been resigned. Management authority at ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED have a parent company or subsidiaries?

ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED sits 2 levels below its ultimate parent, Patron Capital Investments S. a r.l., registered in Luxembourg.

Can Zavia monitor changes to ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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