CELLON UK LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6NL
Company number SC229168
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 61 DUBLIN STREET, EDINBURGH, EH3 6NL
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 15,000 . The most likely internet sites of CELLON UK LIMITED are www.cellonuk.co.uk, and www.cellon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Cellon Uk Limited is a Private Limited Company. The company registration number is SC229168. Cellon Uk Limited has been working since 14 March 2002. The present status of the company is Active. The registered address of Cellon Uk Limited is 61 Dublin Street Edinburgh Eh3 6nl. . SCOTT, Elizabeth Mary is a Secretary of the company. FRY, Richard Paul is a Director of the company. SCOTT, Elizabeth Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
SCOTT, Elizabeth Mary
Appointed Date: 14 March 2002

Director
FRY, Richard Paul
Appointed Date: 14 March 2002
65 years old

Director
SCOTT, Elizabeth Mary
Appointed Date: 14 March 2002
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Mrs Elizabeth Mary Scott
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Mr Richard Paul Fry
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

CELLON UK LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
01 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 15,000

20 Aug 2015
Accounts for a small company made up to 31 December 2014
19 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 15,000

...
... and 29 more events
18 Sep 2003
Accounting reference date shortened from 31/03/03 to 31/12/02
16 May 2003
Return made up to 14/03/03; full list of members
01 Aug 2002
Ad 08/04/02--------- £ si 14999@1=14999 £ ic 1/15000
26 Mar 2002
Secretary resigned
14 Mar 2002
Incorporation