CELEX ONCOLOGY INNOVATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CELEX ONCOLOGY INNOVATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CELEX ONCOLOGY INNOVATIONS LIMITED was incorporated 6 years ago on 28/11/2017 and has the registered number: 11085607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CELEX ONCOLOGY INNOVATIONS LIMITED was incorporated 6 years ago on 28/11/2017 and has the registered number: 11085607. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CELEX ONCOLOGY INNOVATIONS LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
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
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR MUSTAFA BILGIN ALI DJAMGOZ | Aug 1952 | British | Director | 2017-11-28 | CURRENT |
MR CARSTEN KRONSBJERG FALTUM | Feb 1969 | Danish | Director | 2019-07-21 | CURRENT |
MR LAURENCE JOHN COHEN | Sep 1951 | British | Director | 2017-11-28 | CURRENT |
DR. VASILEIOS XENIADIS | Jul 1965 | Greek | Director | 2019-09-25 UNTIL 2020-06-08 | RESIGNED |
MR AJMAL RAHMAN | Jul 1963 | British | Director | 2020-07-01 UNTIL 2021-11-08 | RESIGNED |
MR BRIAN PERCIVAL DE THORPE MILLARD | Apr 1943 | British | Director | 2019-09-25 UNTIL 2020-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Vasileios Xeniades | 2019-09-25 - 2020-06-08 | 9/1965 | Liverpool | Significant influence or control |
Mr Laurence John Cohen | 2017-11-28 - 2019-09-25 | 9/1951 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Professor Mustafa Bilgin Ali Djamgoz | 2017-11-28 | 8/1952 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-20 | 31-12-2022 | 411,609 Cash 831,682 equity |
ACCOUNTS - Final Accounts preparation | 2022-05-17 | 31-12-2021 | 3,022 Cash 32,120 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-04 | 31-12-2020 | 1,052 Cash 39,944 equity |
Dormant Company Accounts - CELEX ONCOLOGY INNOVATIONS LIMITED | 2019-03-20 | 31-12-2018 | £2 Cash £2 equity |