Menna Overview
Here’s a quick overview of CELBIUS LTD 👀 — a London based business that started in 2012.
CELBIUS LTD
- Company statusactive
- Company No08010101
- Age14 years 4 months Incorporated 28 March 2012
- Officers3
Address
10/11 Charterhouse Square, London, EC1M 6EH, England
CELBIUS LTD is an active company incorporated on 28 March 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 01 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 30 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 11 Apr 2017
Resolution
9 Years Ago on 24 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 15 Dec 2016
Appoint Person Secretary Company With Name Date
9 Years Ago on 27 Aug 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 27 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Apr 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 25 Apr 2016
Appoint Person Secretary Company With Name Date
11 Years Ago on 03 Jul 2015
Termination Director Company With Name Termination Date
11 Years Ago on 29 Jun 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PURI, Sanjay | secretary | 25 Aug 2016 | |
| RANKIN, Clive Taunton, Dr | director | Sep 1946 | 28 Mar 2012 |
| TAYLOR, Stephen John Clifford | director | May 1965 | 28 Mar 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen John Clifford Taylor | May 1965 | 06 Apr 2016 |
Related Companies
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RANKIN, Clive Taunton, Dr, TAYLOR, Stephen John Clifford are mutual persons.
RANKIN, Clive Taunton, Dr are mutual persons.
RANKIN, Clive Taunton, Dr are mutual persons.
RANKIN, Clive Taunton, Dr are mutual persons.
RANKIN, Clive Taunton, Dr are mutual persons.
RANKIN, Clive Taunton, Dr are mutual persons.
TAYLOR, Stephen John Clifford are mutual persons.
TAYLOR, Stephen John Clifford are mutual persons.
LANCEA LLP
RANKIN, Clive Taunton, Dr are mutual persons.
KINNERTON STREET FREEHOLD LIMITED
RANKIN, Clive Taunton, Dr are mutual persons.
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Here’s a quick overview of CELBIUS LTD 👀 — a London based business that started in 2012.