CELERION GB LIMITED
Active - Accounts Filed
General Information
NAME
CELERION GB LIMITED
COMPANY NUMBER
01856500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
17/10/1984
(40 years and 2 months old)
WEBSITE
http://celerion.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2000
26/05/2010
MDS PHARMA SERVICES GB LIMITED
View all previous names
LONDON
SW1H 0BL
Telephone: 02890554040
TPS: No
22-24 Lisburn Road
Winnersh Triangle
Belfast
BT9 6AD
Telephone: 90554040
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELERION HOLDING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CELERION GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CELERION GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELERION GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELERION GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2001 - Present (23 years and 3 months) 07/09/2001 - Present (23 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
01/11/2005 - Present (19 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
05/03/2010 - Present (14 years and 9 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/1992 - 01/02/1998 (5 years and 9 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Director: 03/04/1992 - 13/03/1998 (5 years and 11 months) Secretary: 03/04/1992 - 05/02/1998 (5 years and 10 months) Born in Mar 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSC CELERION TOPCO LLC | N/A | N/A |
| CELERION AUSTRIA GMBH | N/A | N/A |
| CSC CELERION HOLDCO CORP | N/A | N/A |
| CELERION INC | N/A | N/A |
| CELERION HOLDING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CELERION GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 21/06/2017 | Change in Reg. Office |
| 15/06/2017 | Change in Reg. Office |
| 07/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/05/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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