Company number OC336567
Status Active
Incorporation Date 16 April 2008
Company Type Limited Liability Partnership
Address LEVERTON HOUSE, 13 BEDFORD SQUARE, LONDON, WC1B 3RA
Home Country United Kingdom
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 April 2016. The most likely internet sites of CELTIC PHARMA HOLDINGS ADVISORS LLP are www.celticpharmaholdingsadvisors.co.uk, and www.celtic-pharma-holdings-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Pharma Holdings Advisors Llp is a Limited Liability Partnership.
The company registration number is OC336567. Celtic Pharma Holdings Advisors Llp has been working since 16 April 2008.
The present status of the company is Active. The registered address of Celtic Pharma Holdings Advisors Llp is Leverton House 13 Bedford Square London Wc1b 3ra. . ILIFFE, George Langton is a LLP Designated Member of the company. BEEHIVE CAPITAL LLP is a LLP Designated Member of the company. EARL, Michael James is a LLP Member of the company. GARRAWAY, Richard is a LLP Member of the company. HENRY, William John is a LLP Member of the company. LLP Designated Member PARKER, Stephen Barry, Dr has been resigned. LLP Designated Member STANTON, Celeste has been resigned. LLP Member MILSTED, Robert Andrew Victor has been resigned. LLP Member PICO, Patrick Jean-Georges Joseph has been resigned. LLP Member SUMMERTON, Linda has been resigned.
Current Directors
LLP Designated Member
BEEHIVE CAPITAL LLP
Appointed Date: 16 April 2008
Resigned Directors
LLP Designated Member
STANTON, Celeste
Resigned: 01 April 2011
Appointed Date: 16 April 2008
53 years old
LLP Member
SUMMERTON, Linda
Resigned: 31 March 2014
Appointed Date: 16 April 2008
63 years old
Persons With Significant Control
Beehive Capital Llp
Notified on: 16 April 2016
Nature of control: Has significant influence or control as a member of a firm
CELTIC PHARMA HOLDINGS ADVISORS LLP Events
25 Apr 2017
Confirmation statement made on 16 April 2017 with updates
13 Jul 2016
Full accounts made up to 31 March 2016
05 May 2016
Annual return made up to 16 April 2016
03 Aug 2015
Full accounts made up to 31 March 2015
06 May 2015
Annual return made up to 16 April 2015
...
... and 49 more events
28 Jul 2008
LLP member appointed robert andrew victor milsted
28 Jul 2008
LLP member appointed patrick jean-georges joseph pico
28 Jul 2008
LLP member appointed celeste piggot
28 Jul 2008
LLP member appointed linda summerton
16 Apr 2008
Incorporation document\certificate of incorporation
29 May 2012
Rent deposit deed
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: Equitable interest in the sum of £58,750 paid into the…
22 December 2011
Rent deposit deed
Delivered: 6 January 2012
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £58,750 see image for full details.