CG

CELERION GB LIMITED

Active

Company number 01856500

London, United Kingdom · Incorporated 17 October 1984

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Last updated on 16 April 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 March 2010

Company history

Previous company names

MEDICAL AND CLINICAL RESEARCH CONSULTANTS LIMITED · 17 October 1984 – 27 February 1990

MEDICAL AND CLINICAL MANAGEMENT LIMITED · 27 February 1990 – 18 July 1991

MCRC GROUP LIMITED · 18 July 1991 – 25 November 1994

ROSTRUM GROUP LIMITED · 25 November 1994 – 3 February 1995

IBRD ROSTRUM LIMITED · 3 February 1995 – 23 February 1996

IBRD ROSTRUM GLOBAL LIMITED · 23 February 1996 – 3 July 1996

IBRD-ROSTRUM GLOBAL LIMITED · 3 July 1996 – 16 March 1998

PHOENIX INTERNATIONAL GB LIMITED · 16 March 1998 – 21 September 2000

MDS PHARMA SERVICES GB LIMITED · 21 September 2000 – 26 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Celerion Holding International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Resolution
Resolution
21 February 2023 View
Memorandum Articles
Incorporation
9 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Resolution
Resolution
16 June 2021 View
Legacy
Insolvency
16 June 2021 View
Legacy
Capital
16 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Accounts With Accounts Type Full
Accounts
13 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 March 2015 View
Resolution
Resolution
20 February 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Made Up Date
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Made Up Date
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Made Up Date
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2010 View
Accounts With Made Up Date
Accounts
7 September 2010 View
Change Of Name Notice
Change Of Name
26 May 2010 View
Certificate Change Of Name Company
Change Of Name
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Resolution
Resolution
19 May 2010 View
Capital Allotment Shares
Capital
19 May 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Legacy
Mortgage
25 February 2010 View
Legacy
Mortgage
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Legacy
Mortgage
15 February 2010 View
Legacy
Mortgage
15 February 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Accounts With Made Up Date
Accounts
12 August 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Made Up Date
Accounts
17 October 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
12 June 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Made Up Date
Accounts
17 April 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
9 October 2007 View
Accounts With Made Up Date
Accounts
5 March 2007 View
Legacy
Accounts
15 August 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Made Up Date
Accounts
6 December 2005 View
Legacy
Mortgage
24 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Mortgage
10 November 2005 View
Legacy
Accounts
7 September 2005 View
Legacy
Annual Return
29 April 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Accounts With Made Up Date
Accounts
22 December 2004 View
Legacy
Accounts
18 August 2004 View
Legacy
Annual Return
8 April 2004 View
Accounts With Made Up Date
Accounts
5 September 2003 View
Legacy
Annual Return
23 April 2003 View
Resolution
Resolution
20 November 2002 View
Legacy
Capital
20 November 2002 View
Accounts With Made Up Date
Accounts
4 September 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Annual Return
2 May 2002 View
Accounts With Made Up Date
Accounts
4 December 2001 View
Legacy
Address
19 September 2001 View
Legacy
Address
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Accounts
28 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
17 April 2001 View
Certificate Change Of Name Company
Change Of Name
20 September 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Accounts
7 August 2000 View
Legacy
Annual Return
6 May 2000 View
Legacy
Officers
3 March 2000 View
Legacy
Officers
3 March 2000 View
Accounts With Made Up Date
Accounts
3 March 2000 View
Legacy
Mortgage
29 February 2000 View
Legacy
Officers
1 February 2000 View
Resolution
Resolution
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Accounts With Made Up Date
Accounts
9 November 1999 View
Legacy
Mortgage
6 August 1999 View
Legacy
Accounts
22 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Annual Return
19 May 1999 View
Legacy
Address
3 April 1999 View
Legacy
Officers
3 April 1999 View
Accounts With Made Up Date
Accounts
2 February 1999 View
Legacy
Accounts
4 November 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Annual Return
15 May 1998 View
Legacy
Officers
15 May 1998 View
Certificate Change Of Name Company
Change Of Name
16 March 1998 View
Legacy
Officers
6 March 1998 View
Auditors Resignation Company
Auditors
6 March 1998 View
Legacy
Officers
4 March 1998 View
Legacy
Accounts
26 February 1998 View
Legacy
Address
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Mortgage
10 January 1998 View
Legacy
Mortgage
10 January 1998 View
Legacy
Mortgage
10 January 1998 View
Accounts With Made Up Date
Accounts
6 October 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
9 October 1996 View
Accounts With Made Up Date
Accounts
16 September 1996 View
Certificate Change Of Name Company
Change Of Name
2 July 1996 View
Legacy
Address
29 April 1996 View
Legacy
Annual Return
13 April 1996 View
Certificate Change Of Name Company
Change Of Name
22 February 1996 View
Legacy
Officers
24 November 1995 View
Legacy
Annual Return
11 May 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Accounts
14 February 1995 View
Auditors Resignation Company
Auditors
14 February 1995 View
Resolution
Resolution
14 February 1995 View
Accounts With Made Up Date
Accounts
9 February 1995 View
Certificate Change Of Name Company
Change Of Name
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
25 November 1994 View
Accounts With Made Up Date
Accounts
3 August 1994 View
Legacy
Annual Return
4 May 1994 View
Legacy
Capital
16 March 1994 View
Legacy
Capital
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
9 December 1993 View
Legacy
Capital
9 December 1993 View
Legacy
Capital
9 December 1993 View
Accounts With Made Up Date
Accounts
19 July 1993 View
Legacy
Annual Return
11 June 1993 View
Legacy
Mortgage
18 August 1992 View
Legacy
Annual Return
12 May 1992 View
Accounts With Made Up Date
Accounts
8 May 1992 View
Legacy
Officers
28 April 1992 View
Certificate Change Of Name Company
Change Of Name
17 July 1991 View
Legacy
Annual Return
29 April 1991 View
Accounts With Made Up Date
Accounts
8 April 1991 View
Accounts With Made Up Date
Accounts
6 December 1990 View
Legacy
Annual Return
19 September 1990 View
Accounts With Made Up Date
Accounts
21 August 1990 View
Certificate Change Of Name Company
Change Of Name
26 February 1990 View
Legacy
Annual Return
27 February 1989 View
Accounts With Made Up Date
Accounts
24 October 1988 View
Legacy
Annual Return
24 October 1988 View
Legacy
Officers
21 September 1988 View
Legacy
Annual Return
16 May 1988 View
Legacy
Mortgage
20 October 1987 View
Legacy
Mortgage
12 June 1987 View
Accounts With Made Up Date
Accounts
7 April 1987 View
Legacy
Annual Return
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
21 June 1986 View
Legacy
Annual Return
11 June 1986 View
Incorporation Company
Incorporation
17 October 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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