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 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
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)
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 |
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 |