CL

CELBIUS LTD

Active

Company number 08010101

London, England · Incorporated 28 March 2012

10/11 Charterhouse Square, London, EC1M 6EH, England

Research and experimental development on biotechnology · SIC 72110

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

10/11 Charterhouse Square Lancea Partners Limited London EC1M 6EH · until 25 April 2016

145-157 St John Street London EC1V 4PW England · until 5 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

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

Officers

GH
GOODCHILD, Harold James David
Director
8 July 2026
PS
PURI, Sanjay
Secretary
25 August 2016
RC
RANKIN, Clive Taunton, Dr
Director
28 March 2012
TS
TAYLOR, Stephen John Clifford
Director
28 March 2012
RC
RANKIN, Clive Taunton, Dr
Secretary · Resigned
10 June 2015
RG
RUECROFT, Graham, Dr
Secretary · Resigned
28 March 2012
RG
RUECROFT, Graham, Dr
Director · Resigned
28 March 2012

Persons with significant control

PS
Mr Stephen John Clifford Taylor
Born May 1965
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Resolution
Resolution
24 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Capital Allotment Shares
Capital
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Resolution
Resolution
15 April 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Capital Allotment Shares
Capital
31 March 2014 View
Second Filing Of Form With Form Type
Document Replacement
17 January 2014 View
Capital Allotment Shares
Capital
17 January 2014 View
Resolution
Resolution
6 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2013 View
Capital Name Of Class Of Shares
Capital
21 June 2013 View
Capital Alter Shares Subdivision
Capital
21 June 2013 View
Capital Allotment Shares
Capital
21 June 2013 View
Resolution
Resolution
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Capital Allotment Shares
Capital
11 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 February 2013 View
Incorporation Company
Incorporation
28 March 2012 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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