CELBIUS LTD
LONDON

Hellopages » Greater London » Islington » EC1M 6EH

Company number 08010101
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address 10/11 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6EH
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions RES13 ‐ 20/12/2016 RES11 ‐ Resolution of removal of pre-emption rights ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CELBIUS LTD are www.celbius.co.uk, and www.celbius.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celbius Ltd is a Private Limited Company. The company registration number is 08010101. Celbius Ltd has been working since 28 March 2012. The present status of the company is Active. The registered address of Celbius Ltd is 10 11 Charterhouse Square London England Ec1m 6eh. . PURI, Sanjay is a Secretary of the company. RANKIN, Clive Taunton is a Director of the company. TAYLOR, Stephen John Clifford is a Director of the company. Secretary RANKIN, Clive Taunton, Dr has been resigned. Secretary RUECROFT, Graham, Dr has been resigned. Director RUECROFT, Graham, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
PURI, Sanjay
Appointed Date: 25 August 2016
Director
RANKIN, Clive Taunton
Appointed Date: 28 March 2012
79 years old
Director
TAYLOR, Stephen John Clifford
Appointed Date: 28 March 2012
60 years old

Resigned Directors

Secretary
RANKIN, Clive Taunton, Dr
Resigned: 25 August 2016
Appointed Date: 10 June 2015
Secretary
RUECROFT, Graham, Dr
Resigned: 09 June 2015
Appointed Date: 28 March 2012
Director
RUECROFT, Graham, Dr
Resigned: 09 June 2015
Appointed Date: 28 March 2012
65 years old

Persons With Significant Control

Mr Stephen John Clifford Taylor
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELBIUS LTD Events

11 Apr 2017
Confirmation statement made on 28 March 2017 with updates
24 Feb 2017
Resolutions
  • RES13 ‐ 20/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2016
Appointment of Mr Sanjay Puri as a secretary on 25 August 2016
27 Aug 2016
Termination of appointment of Clive Taunton Rankin as a secretary on 25 August 2016
...
... and 22 more events
13 Jun 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shareholders agreement 31/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013
Annual return made up to 28 March 2013 with full list of shareholders
11 Feb 2013
Statement of capital following an allotment of shares on 11 February 2013
  • GBP 200
05 Feb 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 February 2013
28 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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