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 - LONDON

This company is listed in the following categories:
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

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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

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