CELTIC PHARMA HOLDINGS ADVISORS LLP - LONDON
| Company Profile | Company Filings |
Overview
CELTIC PHARMA HOLDINGS ADVISORS LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
CELTIC PHARMA HOLDINGS ADVISORS LLP was incorporated 16 years ago on 16/04/2008 and has the registered number: OC336567. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CELTIC PHARMA HOLDINGS ADVISORS LLP was incorporated 16 years ago on 16/04/2008 and has the registered number: OC336567. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CELTIC PHARMA HOLDINGS ADVISORS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
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
1 ELLERDALE CLOSE
LONDON
NW3 6BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN MCGLASHAN RICHARDS | Mar 1960 | Llp Member | 2023-01-05 | CURRENT | |
| BEEHIVE CAPITAL LLP | Corporate Llp Designated Member | 2008-04-16 | CURRENT | ||
| MR GEORGE LANGTON ILIFFE | Jun 1970 | Llp Designated Member | 2008-04-16 | CURRENT | |
| MR DAVID PAUL QUINT | Jul 1950 | British,American | Llp Member | 2023-01-05 | CURRENT |
| LINDA SUMMERTON | Aug 1962 | Llp Member | 2023-01-05 | CURRENT | |
| CELESTE STANTON | Nov 1972 | Llp Member | 2023-01-05 | CURRENT | |
| MR ANGUS RUSSELL | Jan 1956 | Llp Member | 2023-01-05 | CURRENT | |
| MR STUART ALAN CHARLES RICHES | Apr 1982 | Llp Member | 2023-01-05 | CURRENT | |
| MR STEPHEN BARRY PARKER | Sep 1958 | Llp Member | 2023-01-05 | CURRENT | |
| MR ROBERT ANDREW VICTOR MILSTED | Mar 1948 | Llp Member | 2023-01-05 | CURRENT | |
| MR MICHAEL HUGH CREEDON HERLIHY | Mar 1963 | Llp Member | 2023-01-05 | CURRENT | |
| JOHN CHARLES MAYO | Apr 1956 | British | Llp Designated Member | 2023-01-01 | CURRENT |
| MR JONATHAN ROBERT AISBITT | Jan 1957 | Llp Member | 2023-01-05 | CURRENT | |
| MR ALI JALAL BARUNI | Oct 1947 | British | Llp Member | 2023-01-05 | CURRENT |
| LORRAINE MARY BERMINGHAM | Sep 1970 | Llp Member | 2023-01-05 | CURRENT | |
| MR MICHAEL JAMES EARL | Aug 1962 | Llp Member | 2023-01-05 | CURRENT | |
| KAREN LOUISE FROST | Oct 1972 | Llp Member | 2023-01-05 | CURRENT | |
| MR RICHARD WOLF - GARRAWAY | Feb 1966 | British | Llp Member | 2008-04-16 | CURRENT |
| MR WILLIAM JOHN HENRY | Oct 1955 | Llp Member | 2023-01-05 | CURRENT | |
| MR FREDRIK GEORG LJUNGSTRÖM | Jan 1960 | Llp Member | 2023-01-05 | CURRENT | |
| MR MICHAEL JAMES EARL | Aug 1962 | British | Llp Member | 2008-04-16 UNTIL 2019-04-30 | RESIGNED |
| MR WILLIAM JOHN HENRY | Oct 1955 | Llp Member | 2008-04-16 UNTIL 2019-04-29 | RESIGNED | |
| ROBERT ANDREW VICTOR MILSTED | Mar 1948 | Llp Member | 2008-04-16 UNTIL 2013-03-31 | RESIGNED | |
| PATRICK JEAN-GEORGES JOSEPH PICO | Nov 1950 | Llp Member | 2008-04-16 UNTIL 2010-09-30 | RESIGNED | |
| DR STEPHEN BARRY PARKER | Sep 1958 | British | Llp Designated Member | 2008-04-16 UNTIL 2013-11-25 | RESIGNED |
| LINDA SUMMERTON | Aug 1962 | Llp Member | 2008-04-16 UNTIL 2014-03-31 | RESIGNED | |
| CELESTE STANTON | Nov 1972 | Llp Designated Member | 2008-04-16 UNTIL 2011-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beehive Capital Llp | 2016-04-16 | London |
Voting rights 75 to 100 percent limited liability partnership Significant influence or control as firm limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members as firm limited liability partnership |