CELEX ONCOLOGY INNOVATIONS LIMITED
Overview
| Company Name | CELEX ONCOLOGY INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11085607 |
| 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 CELEX ONCOLOGY INNOVATIONS LIMITED?
- Manufacture of basic pharmaceutical products (21100) / Manufacturing
Where is CELEX ONCOLOGY INNOVATIONS LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELEX ONCOLOGY INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CELEX ONCOLOGY INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for CELEX ONCOLOGY INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Registration of charge 110856070001, created on Nov 17, 2025 | 64 pages | MR01 | ||||||
Termination of appointment of Rached Sami Bakri as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 05, 2025 with updates | 7 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Mustafa Bilgin Ali Djamgoz as a person with significant control on Nov 21, 2024 | 1 pages | PSC07 | ||||||
Change of details for Professor Mustafa Bilgin Ali Djamgoz as a person with significant control on Feb 14, 2024 | 2 pages | PSC04 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 24, 2024
| 7 pages | RP04SH01 | ||||||
legacy | pages | ANNOTATION | ||||||
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legacy | pages | ANNOTATION | ||||||
Statement of capital following an allotment of shares on Dec 30, 2024
| 4 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 24, 2024
| 6 pages | RP04SH01 | ||||||
Sub-division of shares on Aug 15, 2022 | 6 pages | SH02 | ||||||
| ||||||||
Second filing of Confirmation Statement dated Dec 04, 2023 | 5 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 04, 2022 | 5 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 04, 2020 | 5 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Dec 04, 2019 | 5 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Apr 05, 2024 | 7 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 24, 2024
| 6 pages | RP04SH01 | ||||||
Who are the officers of CELEX ONCOLOGY INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Laurence John | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 195986490003 | |||||
| FALTUM, Carsten Kronsbjerg | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Switzerland | Danish | 260780260001 | |||||
| HARIMOHAN, Bhavani, Dr | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | United States | American | 326564110001 | |||||
| BAKRI, Rached Sami, Dr | Director | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | England | British | 218664380002 | |||||
| DJAMGOZ, Mustafa Bilgin Ali, Prof | Director | Pier Head L3 1JH Liverpool 9th Floor, The Royal Liver Building United Kingdom | United Kingdom | British | 79471220002 | |||||
| MILLARD, Brian Percival De Thorpe | Director | Pier Head L3 1JH Liverpool 9th Floor, The Royal Liver Building United Kingdom | England | British | 262819130001 | |||||
| RAHMAN, Ajmal | Director | New Cavendish Street W1G 8TB London 64 England | England | British | 185656890001 | |||||
| XENIADIS, Vasileios, Dr. | Director | Pier Head L3 1JH Liverpool 9th Floor, The Royal Liver Building United Kingdom | Greece | Greek | 262819180001 |
Who are the persons with significant control of CELEX ONCOLOGY INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Vasileios Xeniades | Sep 25, 2019 | Pier Head L3 1JH Liverpool 9th Floor, The Royal Liver Building United Kingdom | Yes |
Nationality: Greek Country of Residence: Greece | |||
Natures of Control
| |||
| Professor Mustafa Bilgin Ali Djamgoz | Nov 28, 2017 | New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Laurence John Cohen | Nov 28, 2017 | Pier Head L3 1JH Liverpool 9th Floor, The Royal Liver Building United Kingdom | Yes |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CELEX ONCOLOGY INNOVATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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