CELBIUS LTD - LONDON


Company Profile Company Filings

Overview

CELBIUS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CELBIUS LTD was incorporated 12 years ago on 28/03/2012 and has the registered number: 08010101. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

CELBIUS LTD - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10/11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN CLIFFORD TAYLOR May 1965 British Director 2012-03-28 CURRENT
DR CLIVE TAUNTON RANKIN Sep 1946 British Director 2012-03-28 CURRENT
MR SANJAY PURI Secretary 2016-08-25 CURRENT
DR GRAHAM RUECROFT Secretary 2012-03-28 UNTIL 2015-06-09 RESIGNED
DR CLIVE TAUNTON RANKIN Secretary 2015-06-10 UNTIL 2016-08-25 RESIGNED
DR GRAHAM RUECROFT Jul 1960 British Director 2012-03-28 UNTIL 2015-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen John Clifford Taylor 2016-04-06 5/1965 Ely   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CELBIUS LTD 2023-12-21 31-03-2023 £30,869 Cash £88,411 equity
CELBIUS LTD 2022-12-30 31-03-2022 £37,648 Cash £89,293 equity
CELBIUS LTD 2021-12-31 31-03-2021 £47,704 Cash £88,928 equity

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