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CELIXIR LIMITED - Celixir House Stratford-Upon-Avon Business & Technology Park, Innovation Way, Stratford-Upon-Avon, CV37 7GZ, United Kingdom
Company Information
- Company registration number
- 10541091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Celixir House Stratford-Upon-Avon Business & Technology Park
- Innovation Way
- Stratford-Upon-Avon
- CV37 7GZ
- England Celixir House Stratford-Upon-Avon Business & Technology Park, Innovation Way, Stratford-Upon-Avon, CV37 7GZ, England UK
Management
- Managing Directors
- DISLEY, Darrin Matthew, Dr
- EVANS, Martin John, Sir
- HURVITZ, Chaim
- REGINALD, Trevor Ajan
- Company secretaries
- REGINALD, Trevor Ajan
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-28
- Age Of Company 2016-12-28 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CELIXIR PLC
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-05-21
- Last Date: 2021-05-07
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CELIXIR LIMITED Company Description
- CELIXIR LIMITED is a ltd registered in United Kingdom with the Company reg no 10541091. Its current trading status is "live". It was registered 2016-12-28. It was previously called CELIXIR PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-07-31.It can be contacted at Celixir House Stratford-Upon-Avon Business & Technology Park .
Get CELIXIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Celixir Limited - Celixir House Stratford-Upon-Avon Business & Technology Park, Innovation Way, Stratford-Upon-Avon, CV37 7GZ, United Kingdom
- 2016-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10541091#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10541091#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10541091#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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accounts-with-accounts-type-group (2021-02-24) - AA
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change-account-reference-date-company-current-shortened (2021-03-29) - AA01
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confirmation-statement-with-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-08-28) - AA
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resolution (2021-02-17) - RESOLUTIONS
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re-registration-memorandum-articles (2021-02-17) - MAR
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certificate-re-registration-public-limited-company-to-private (2021-02-17) - CERT10
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reregistration-public-to-private-company (2021-02-17) - RR02
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confirmation-statement-with-updates (2021-01-07) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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capital-allotment-shares (2020-05-05) - SH01
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second-filing-capital-allotment-shares (2020-01-09) - RP04SH01
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confirmation-statement-with-updates (2020-01-07) - CS01
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accounts-with-accounts-type-group (2020-02-05) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-10) - CS01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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accounts-with-accounts-type-group (2019-02-05) - AA
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-15) - AP03
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capital-allotment-shares (2019-12-30) - SH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-01) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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confirmation-statement-with-updates (2018-01-12) - CS01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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accounts-with-accounts-type-group (2018-02-01) - AA
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appoint-person-director-company-with-name-date (2018-02-24) - AP01
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capital-allotment-shares (2018-03-26) - SH01
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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capital-allotment-shares (2018-06-30) - SH01
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cessation-of-a-person-with-significant-control (2018-06-30) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-10-24) - PSC08
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keyboard_arrow_right 2017
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legacy (2017-05-03) - CERT8A
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
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capital-allotment-shares (2017-09-28) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
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capital-allotment-shares (2017-08-16) - SH01
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change-account-reference-date-company-current-shortened (2017-05-25) - AA01
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capital-alter-shares-consolidation (2017-05-09) - SH02
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application-trading-certificate (2017-05-03) - SH50
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resolution (2017-03-29) - RESOLUTIONS
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capital-allotment-shares (2017-04-24) - SH01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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change-person-director-company-with-change-date (2017-04-12) - CH01
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capital-alter-shares-consolidation (2017-04-29) - SH02
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keyboard_arrow_right 2016
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incorporation-company (2016-12-28) - NEWINC
