Celerion Gb Limited. Head office in London. Check Director.

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, 7Th Floor, 50 Broadway, London SW1H 0BL, the above-mentioned 39 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, 7th Floor 50 Broadway London SW1H 0BL
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Celerion Holding International Limited

6 April 2016

Address	Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
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 2024-04-17. The previous one was sent on 2023-04-03. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

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 50 Broadway, SW1H 0BL London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (35 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, July 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, July 2022 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, July 2021 \| accounts	Free Download (59 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, July 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, June 2019 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, September 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, August 2014 \| accounts	Free Download (19 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (21 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 9th, September 2011 \| accounts	Free Download (23 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 16th, September 2010 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Sat, 31st Oct 2009 filed on: 7th, September 2010 \| accounts	Free Download (24 pages)
AA	Accounts for the year ending on Fri, 31st Oct 2008 filed on: 12th, August 2009 \| accounts	Free Download (22 pages)
AA	Accounts for the year ending on Wed, 31st Oct 2007 filed on: 17th, October 2008 \| accounts	Free Download (22 pages)
AA	Accounts for the year ending on Tue, 31st Oct 2006 filed on: 17th, April 2008 \| accounts	Free Download (21 pages)
AA	Accounts for the year ending on Mon, 31st Oct 2005 filed on: 5th, March 2007 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on Mon, 31st Oct 2005 filed on: 5th, March 2007 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/10/05 filed on: 15th, August 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/05 filed on: 15th, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Sun, 31st Oct 2004 filed on: 6th, December 2005 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sun, 31st Oct 2004 filed on: 6th, December 2005 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/10/04 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/04 filed on: 7th, September 2005 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Fri, 31st Oct 2003 filed on: 22nd, December 2004 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Fri, 31st Oct 2003 filed on: 22nd, December 2004 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/10/03 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/03 filed on: 18th, August 2004 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Thu, 31st Oct 2002 filed on: 5th, September 2003 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Thu, 31st Oct 2002 filed on: 5th, September 2003 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Wed, 31st Oct 2001 filed on: 4th, September 2002 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 31st Oct 2001 filed on: 4th, September 2002 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Tue, 31st Oct 2000 filed on: 4th, December 2001 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Tue, 31st Oct 2000 filed on: 4th, December 2001 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/10/00 filed on: 28th, August 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/00 filed on: 28th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/10/00 filed on: 7th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/10/00 filed on: 7th, August 2000 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Aug 1999 filed on: 3rd, March 2000 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Tue, 31st Aug 1999 filed on: 3rd, March 2000 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Mon, 31st Aug 1998 filed on: 9th, November 1999 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Mon, 31st Aug 1998 filed on: 9th, November 1999 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/08/98 filed on: 22nd, July 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/98 filed on: 22nd, July 1999 \| accounts	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 2nd, February 1999 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 2nd, February 1999 \| accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 4th, November 1998 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 4th, November 1998 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/98 to 31/08/98 filed on: 26th, February 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/08/98 filed on: 26th, February 1998 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 6th, October 1997 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 6th, October 1997 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 16th, September 1996 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on Sun, 31st Dec 1995 filed on: 16th, September 1996 \| accounts	Free Download (18 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 14th, February 1995 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 14th, February 1995 \| accounts
AA	Accounts for the year ending on Mon, 31st Oct 1994 filed on: 9th, February 1995 \| accounts	Free Download
AA	Accounts for the year ending on Mon, 31st Oct 1994 filed on: 9th, February 1995 \| accounts
AA	Accounts for the year ending on Sun, 31st Oct 1993 filed on: 3rd, August 1994 \| accounts	Free Download
AA	Accounts for the year ending on Sun, 31st Oct 1993 filed on: 3rd, August 1994 \| accounts
AA	Accounts for the year ending on Sat, 31st Oct 1992 filed on: 19th, July 1993 \| accounts
AA	Accounts for the year ending on Sat, 31st Oct 1992 filed on: 19th, July 1993 \| accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Oct 1991 filed on: 8th, May 1992 \| accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Oct 1991 filed on: 8th, May 1992 \| accounts
AA	Accounts for the year ending on Wed, 31st Oct 1990 filed on: 8th, April 1991 \| accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Oct 1990 filed on: 8th, April 1991 \| accounts
AA	Accounts for the year ending on Tue, 31st Oct 1989 filed on: 6th, December 1990 \| accounts	Free Download
AA	Accounts for the year ending on Tue, 31st Oct 1989 filed on: 6th, December 1990 \| accounts
AA	Accounts for the year ending on Mon, 31st Oct 1988 filed on: 21st, August 1990 \| accounts
AA	Accounts for the year ending on Mon, 31st Oct 1988 filed on: 21st, August 1990 \| accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Oct 1987 filed on: 24th, October 1988 \| accounts	Free Download
AA	Accounts for the year ending on Sat, 31st Oct 1987 filed on: 24th, October 1988 \| accounts
AA	Accounts for the year ending on Fri, 31st Oct 1986 filed on: 7th, April 1987 \| accounts
AA	Accounts for the year ending on Fri, 31st Oct 1986 filed on: 7th, April 1987 \| accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Oct 1985 filed on: 21st, June 1986 \| accounts
AA	Small-sized company accounts made up to Thu, 31st Oct 1985 filed on: 21st, June 1986 \| accounts	Free Download

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