EXCELYA UK LIMITED - NEWBURY


Company Profile Company Filings

Overview

EXCELYA UK LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
EXCELYA UK LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EXCELYA UK LIMITED - NEWBURY

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-22 VENTURE WEST
NEWBURY
RG19 6HX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ZEINCRO UK LIMITED (until 26/10/2020)
ANAX UK LIMITED (until 07/07/2015)
ZEINCRO UK LIMITED (until 06/01/2009)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRéDéRIC ROLAND PAQUEVILLE Apr 1986 French Director 2020-05-29 CURRENT
MR FRANçOIS JACK ROGER MOISSON May 1986 French Director 2020-05-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-27 UNTIL 2004-01-27 RESIGNED
DR GRIGORIOS SIVOLAPENKO Jul 1962 Greek Director 2004-09-30 UNTIL 2020-05-29 RESIGNED
ANDREAS MOSCHOS Aug 1959 Greek Director 2004-09-30 UNTIL 2015-06-03 RESIGNED
MR ALAN STUART MORGAN Oct 1964 Irish Director 2022-10-18 UNTIL 2023-03-06 RESIGNED
MR DENIS CORNEL LONERGAN Jan 1964 British Director 2004-01-27 UNTIL 2022-11-01 RESIGNED
MR KOSTANTINOS KARAKOSTAS Jun 1960 Greek Director 2011-07-21 UNTIL 2019-10-21 RESIGNED
MR DENIS CORNEL LONERGAN Jan 1964 British Secretary 2004-09-30 UNTIL 2017-09-30 RESIGNED
MR TERRY DAVID HARVEY Oct 1964 British Secretary 2004-01-27 UNTIL 2004-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zein Biotec Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELAND HOTEL AND TRADING COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation
BRACEGUIDE LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
ANTISOMA RESEARCH LIMITED LONDON ENGLAND Dissolved... FULL 72110 - Research and experimental development on biotechnology
CORNEL ASSOCIATES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CORNEL CONSULTANTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
PROBE SCIENTIFIC LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
ZEIN BIOTEC LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CORNEL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
ALWYNE ESTATE AGENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CORRIS DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... 68209 - Other letting and operating of own or leased real estate
ETHELBERT DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7011 - Development & sell real estate
CORNEL PARTNERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
CLIFF ROAD DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
BORLA RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ALBION ROAD DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
CORRIS CLINICAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LOWER MARSH DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MANSURI PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CARRICK COMMERCIAL LIMITED PONTEFRACT ENGLAND Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Excelya UK Limited 2023-09-28 31-12-2022 £413,923 Cash
EXCELYA_UK_LIMITED - Accounts 2022-09-27 31-12-2021 £1,458,738 Cash £742,911 equity
EXCELYA_UK_LIMITED - Accounts 2021-09-21 31-12-2020 £1,191,417 Cash £512,552 equity
ZEINCRO_UK_LIMITED - Accounts 2019-09-24 31-12-2018 £7,491 Cash £160,233 equity
ZEINCRO_UK_LIMITED - Accounts 2018-09-29 31-12-2017 £297,771 Cash £341,296 equity
ZEINCRO_UK_LIMITED - Accounts 2017-09-30 31-12-2016 £176,055 Cash
Abbreviated Company Accounts - ZEINCRO UK LIMITED 2016-09-27 31-12-2015 £223,537 Cash £131,163 equity
Abbreviated Company Accounts - ZEINCRO UK LIMITED 2015-10-01 31-12-2014 £94,090 equity
Abbreviated Company Accounts - ANAX UK LIMITED 2014-10-01 31-12-2013 £304,961 Cash £80,063 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRINTWORKS GLOBAL LIMITED THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SK EDUCATION LTD THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
RED 76 TAX LTD THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PIAFFE LIMITED THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
LEARNING LANES THERAPY LTD NEWBURY ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
STILL WATER REVIVAL LTD NEWBURY ENGLAND Active NO ACCOUNTS FILED 42910 - Construction of water projects
PITCH AND GINGER LTD NEWBURY ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VISH COLOUR LTD NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
THE RUSH FLOORING COMPANY LTD NEWBURY ENGLAND Active NO ACCOUNTS FILED 43330 - Floor and wall covering
OFF THE SCALE CATERING LTD NEWBURY ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands