CREABILIS HOLDINGS LIMITED

Company is dissolved

General Information

NAME
CREABILIS HOLDINGS LIMITED

COMPANY NUMBER
08561309

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
07/06/2013 (11 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/07/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
11/04/2016 17/01/2017
CREABILIS PLC
View all previous names

REGISTERED ADDRESS

CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY
KENT
CT1 3DN

TRADING ADDRESSES

Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£62.2M

4.53%

TOTAL LIABILITIES

£0

NET ASSETS

£62.2M

4.53%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: Timothy Kirk Andrews (922050667) has left the board
Date: 24/12/2019	Event: Alexander Azoy (925751503) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CREABILIS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CREABILIS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CREABILIS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£62.2M

4.53%

TOTAL LIABILITIES

£0

NET ASSETS

£62.2M

4.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

11

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIENNA BIOPHARMACEUTICALS INC	Owned: 61.38 %	Shares: 17,879,785	Price per share: £1.00	Total Value: £17,879,785.00
SIENNA BIOPHARMACEUTICALS INC	Owned: 28.32 %	Shares: 8,250,000	Price per share: £1.00	Total Value: £8,250,000.00
SIENNA BIOPHARMACEUTICALS INC	Owned: 10.30 %	Shares: 3,000,001	Price per share: £1.00	Total Value: £3,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WCPHD SECRETARIES LIMITED 07/06/2013 - 06/07/2014 (1years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Eliot Richard Forster Born in Feb 1966	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 19	View Report
Catherine Moukheibir 05/07/2013 - 06/12/2016 (3 years and 5 months) Born in Nov 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Claudio Pier Antonio Nessi 05/07/2013 - 06/12/2016 (3 years and 5 months) Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
George Frederick Horner 05/07/2013 - 03/09/2014 (1 years and 1 months) Born in Jul 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: Timothy Kirk Andrews (922050667) has left the board
Date: 24/12/2019	Event: Alexander Azoy (925751503) has left the board
Date: 17/07/2019	Event: New Confirmation Statement filed
Date: 04/07/2019	Event: New Accounts filed
Date: 25/04/2019	Event: Alexander Azoy (925751518) has left the board
Date: 25/04/2019	Event: New Board Member Alexander Azoy (925751503) Appointed
Date: 16/04/2019	Event: New Board Member Alexander Azoy (925751518) Appointed
Date: 16/04/2019	Event: John William Smither (925264343) has left the board
Date: 21/11/2018	Event: Frederick Coston Beddingfield Iii (922051096) has left the board
Date: 21/11/2018	Event: New Board Member John William Smither (925264343) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 17/08/2017	Event: New Annual Return filed
Date: 15/07/2017	Event: New Accounts filed
Date: 22/12/2016	Event: Timothy Kirk Andrews (922051114) has left the board
Date: 22/12/2016	Event: Frederick Coston Beddingfield Iii (922051097) has left the board
Date: 22/12/2016	Event: New Board Member Frederick Coston Beddingfield Iii (922051096) Appointed
Date: 22/12/2016	Event: New Board Member Timothy Kirk Andrews (922050667) Appointed
Date: 15/12/2016	Event: Catherine Moukheibir (917995157) has left the board
Date: 15/12/2016	Event: Graziano Seghezzi (917995114) has left the board
Date: 15/12/2016	Event: New Board Member Frederick Coston Beddingfield Iii (922051097) Appointed
Date: 15/12/2016	Event: Alfredo Boni (917995109) has left the board
Date: 15/12/2016	Event: New Board Member Timothy Kirk Andrews (922051114) Appointed
Date: 15/12/2016	Event: Claudio Pier Antonio Nessi (917995127) has left the board
Date: 15/12/2016	Event: Alexander Robert Leech (913194166) has left the board
Date: 15/12/2016	Event: ONE ADVISORY LIMITED (919457309) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 07/09/2016	Event: New Annual Return filed
Date: 04/04/2016	Event: ONE ADVISORY LIMITED (920586663) has left the board
Date: 04/04/2016	Event: New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed
Date: 10/03/2016	Event: New Company Secretary ONE ADVISORY LIMITED (920586663) Appointed
Date: 07/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: WCPHD SECRETARIES LIMITED (917886660) has left the board
Date: 23/07/2015	Event: New Accounts filed
Date: 11/03/2015	Event: Eliot Richard Forster (910405064) has left the board
Date: 04/03/2015	Event: New Board Member Alexander Robert Leech (913194166) Appointed
Date: 04/03/2015	Event: Alexander Robert Leech (919521329) has left the board
Date: 25/02/2015	Event: New Board Member Alexander Robert Leech (919521329) Appointed
Date: 09/11/2014	Event: New Accounts filed
Date: 12/09/2014	Event: George Frederick Horner (917995145) has left the board
Date: 03/09/2014	Event: Change in Reg. Office
Date: 12/08/2014	Event: New Annual Return filed
Date: 19/07/2014	Event: New Annual Return filed
Date: 10/07/2014	Event: Eliot Richard Forster (917886661) has left the board
Date: 10/07/2014	Event: New Board Member Eliot Richard Forster (910405064) Appointed
Date: 22/11/2013	Event: Change in Reg. Office
Date: 23/07/2013	Event: New Board Member Catherine Moukheibir (917995157) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CREABILIS HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£62.2M

£0

£62.2M

People Overview

0

11

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£62.2M

£0

£62.2M

Accounts

People Overview

0

11

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™