CELLON UK LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CELLON UK LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
CELLON UK LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: SC229168. The accounts status is SMALL and accounts are next due on 31/12/2023.
CELLON UK LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: SC229168. The accounts status is SMALL and accounts are next due on 31/12/2023.
CELLON UK LIMITED - EDINBURGH
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 | 31/12/2021 | 31/12/2023 |
Registered Office
THIRD FLOOR
EDINBURGH
EH3 8BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN JEAN JEROME CHEVILLOTTE | Jul 1979 | French,German | Director | 2022-08-25 | CURRENT |
| SANISURE EUROPE LIMITED | Corporate Director | 2019-11-27 | CURRENT | ||
| ELIZABETH MARY SCOTT | Apr 1962 | British | Director | 2002-03-14 UNTIL 2020-06-30 | RESIGNED |
| MR THOMAS HOOK | Oct 1962 | American | Director | 2020-06-30 UNTIL 2022-08-09 | RESIGNED |
| RICHARD PAUL FRY | Jan 1961 | British | Director | 2002-03-14 UNTIL 2020-06-30 | RESIGNED |
| ELIZABETH MARY SCOTT | Apr 1962 | British | Secretary | 2002-03-14 UNTIL 2020-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-03-14 UNTIL 2002-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sanisure Europe Limited | 2019-11-27 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Elizabeth Mary Scott | 2016-04-06 - 2019-11-27 | 4/1962 | Significant influence or control | |
| Mr Richard Paul Fry | 2016-04-06 - 2019-11-27 | 1/1961 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cellon UK Limited Filleted accounts for Companies House (small and micro) | 2019-09-04 | 31-12-2018 | £4,833,186 Cash £5,860,291 equity |