EXCELLERATE BIOSCIENCE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EXCELLERATE BIOSCIENCE LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
EXCELLERATE BIOSCIENCE LIMITED was incorporated 7 years ago on 13/06/2016 and has the registered number: 10228159. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

EXCELLERATE BIOSCIENCE LIMITED - NOTTINGHAM

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
30 / 6 30/06/2022 31/03/2024

Registered Office

NG2 BUSINESS PARK
NOTTINGHAM
NG2 1AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIRAL PATEL Aug 1968 British Director 2016-06-13 CURRENT
MS SARAH KAR WHAI LIUNG Jun 1976 Singaporean Director 2018-05-25 CURRENT
DR NICHOLAS DARGUE HOLLIDAY Oct 1971 British Director 2020-07-22 CURRENT
MRS JOANNE HOLLIDAY Apr 1971 British Director 2023-03-31 CURRENT
MR SUKHJINDER SINGH CHAHAL Aug 1968 British Director 2017-04-21 CURRENT
JATINDER KAUR CHAHAL Apr 1969 British Director 2018-05-25 CURRENT
MR SUKHJINDER SINGH CHAHAL Secretary 2023-06-28 CURRENT
MR STEVEN CHARLTON May 1972 British Director 2016-06-13 UNTIL 2020-02-21 RESIGNED
MR STEVEN JOHN CHARLTON Secretary 2020-02-20 UNTIL 2023-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Excellerate Bioscience Holdings Limited 2020-02-14 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Sukhjinder Singh Chahal 2019-11-21 - 2020-02-14 8/1968 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Viral Laxmiprasad Patel 2019-11-21 - 2020-02-14 8/1968 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven John Charlton 2016-06-13 - 2020-02-14 5/1972 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Viral Patel 2016-06-13 - 2017-04-18 8/1968 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent

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NOVAKINE DISCOVERY LTD NOTTINGHAM UNITED KINGDOM Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
EXCELLERATE BIOSCIENCE HOLDINGS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SVS RESEARCH LIMITED LONDON Dissolved... NO ACCOUNTS FILED 72110 - Research and experimental development on biotechnology
SVS RESEARCH HOLDINGS LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EXCELLERATE BIOSCIENCE INVESTMENTS LIMITED LEICESTER UNITED KINGDOM Active DORMANT 72110 - Research and experimental development on biotechnology
CHAHAL LINGFORD LLP LEICESTER Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Excellerate Bioscience Limited Filleted accounts for Companies House (small and micro) 2024-03-19 30-06-2023 £967,068 Cash £1,545,068 equity
Excellerate Bioscience Limited Filleted accounts for Companies House (small and micro) 2022-09-24 30-06-2022 £846,397 Cash £912,989 equity
Excellerate Bioscience Limited Filleted accounts for Companies House (small and micro) 2022-03-18 30-06-2021 £635,538 Cash £576,919 equity
EXCELLERATE BIOSCIENCE LIMITED Filleted accounts for Companies House (small and micro) 2021-06-30 30-06-2020 £331,145 Cash £295,213 equity
EXCELLERATE BIOSCIENCE LIMITED Filleted accounts for Companies House (small and micro) 2020-01-18 30-06-2019 £125,395 Cash £534,912 equity
EXCELLERATE BIOSCIENCE LIMITED Filleted accounts for Companies House (small and micro) 2019-03-23 30-06-2018 £145,586 Cash £281,161 equity
EXCELLERATE BIOSCIENCE LIMITED Micro-entity accounts 2018-02-21 31-05-2017 £216,927 equity

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