CELBIUS LTD
Overview
| Company Name | CELBIUS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08010101 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELBIUS LTD?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CELBIUS LTD located?
| Registered Office Address | 10/11 Charterhouse Square EC1M 6EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELBIUS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CELBIUS LTD?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for CELBIUS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||||||
Appointment of Mr Sanjay Puri as a secretary on Aug 25, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Clive Taunton Rankin as a secretary on Aug 25, 2016 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 10/11 Charterhouse Square Lancea Partners Limited London EC1M 6EH to 10/11 Charterhouse Square London EC1M 6EH on Apr 25, 2016 | 1 pages | AD01 | ||||||||||||||
Appointment of Dr Clive Taunton Rankin as a secretary on Jun 10, 2015 | 2 pages | AP03 | ||||||||||||||
Who are the officers of CELBIUS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURI, Sanjay | Secretary | Charterhouse Square EC1M 6EH London 10/11 England | 213060940001 | |||||||
| RANKIN, Clive Taunton, Dr | Director | Sundon Road Harlington LU5 6LN Dunstable Wood Farm Bedfordshire England | England | British | 78087820004 | |||||
| TAYLOR, Stephen John Clifford | Director | Fordham Road CB7 5QU Isleham 2 Cambridgeshire United Kingdom | England | British | 101138580001 | |||||
| RANKIN, Clive Taunton, Dr | Secretary | Charterhouse Square EC1M 6EH London 10/11 England | 199068890001 | |||||||
| RUECROFT, Graham, Dr | Secretary | Nelson Close OX10 0LG Wallingford 24 Oxfordshire United Kingdom | 167920040001 | |||||||
| RUECROFT, Graham, Dr | Director | Nelson Close OX10 0LG Wallingford 24 Oxfordshire United Kingdom | England | British | 112515080001 |
Who are the persons with significant control of CELBIUS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Clifford Taylor | Apr 06, 2016 | Fordham Road Isleham CB7 5QU Ely 2 Fordham Road England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0