Celerion Gb Limited, London

Celerion Gb Limited is a private limited company. Once, it was called Mds Pharma Services Gb Limited (it was changed on 2010-05-26). Located at Suite 1, 3Rd Floor, 11-12 St. James’s Square, London SW1Y 4LB, the above-mentioned 36 years old business was incorporated on 1984-10-17 and is officially categorised as "other human health activities" (SIC: 86900).
2 directors can be found in the firm: Susan T. (appointed on 05 March 2010), Fiona M. (appointed on 01 November 2005).
About
Name: Celerion Gb Limited
Number: 01856500
Incorporation date: 1984-10-17
End of financial year: 31 December
 
Address: Suite 1, 3rd Floor
11-12 St. James’s Square
London
SW1Y 4LB
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Celerion Holding International Limited
6 April 2016
Address Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09874900
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Celerion Gb Limited confirmation statement filing is 2021-04-17. The previous one was sent on 2020-04-03. The deadline for a subsequent annual accounts filing is 30 September 2021. Latest accounts filing was sent for the time period up to 31 December 2019.

1 person of significant control is reported in the official register, a solitary company Celerion Holding International Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11-12 St. James's Square, SW1Y 4LB London.

Company filing
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Full accounts for the period ending Tue, 31st Dec 2019
filed on: 2nd, July 2020 | accounts
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