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).
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
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
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 2nd, July 2020 | accounts
Free Download (32 pages)