Cellon Uk Limited

Cellon Uk Limited,

Cellon Uk Limited is a private limited company. Located at 61 Dublin Street, Edinburgh, the above-mentioned 22 years old firm was incorporated on 2002-03-14 and is categorised as "manufacture of basic pharmaceutical products" (SIC: 21100).
1 director can be found in the company: Steven C. (appointed on 25 August 2022).

About
Name: Cellon Uk Limited
Number: SC229168
Incorporation date: 2002-03-14
End of financial year: 31 December


Address:	61 Dublin Street Edinburgh EH3 6NL
SIC code:	21100 - Manufacture of basic pharmaceutical products

Company staff

People with significant control

Sanisure Europe Limited

27 November 2019

Address	49 Pasture Road Pasture Road, Stapleford, Nottingham, NG9 8HR, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12327960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard F.

6 April 2016 - 27 November 2019

Nature of control:	significiant influence or control

Elizabeth S.

6 April 2016 - 27 November 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	4,470,965	5,855,212	3,609,928
Fixed Assets	486,431	461,881	29,287
Total Assets Less Current Liabilities	4,660,214	5,860,291	3,192,280

The due date for Cellon Uk Limited confirmation statement filing is 2024-03-27. The last one was sent on 2023-03-13. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Sanisure Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Pasture Road, Stapleford, NG9 8HR Nottingham.

Company filing

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AA	Small company accounts for the period up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 24th, September 2021 \| incorporation	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 24th, August 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 3rd, September 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 18th, August 2017 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 1st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2016 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 20th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2015 filed on: 19th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 19, 2015: 15000.00 GBP capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 12th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2014 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2014: 15000.00 GBP capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2013 filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 5th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2012 filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2011 filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 18th, June 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2010 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 24th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 29th, September 2008 \| accounts	Free Download (6 pages)
363s	Period up to July 2, 2008 - Annual return with full member list filed on: 2nd, July 2008 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 27th, September 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 27th, September 2007 \| accounts	Free Download (6 pages)
363s	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (7 pages)
363s	Period up to April 24, 2007 - Annual return with full member list filed on: 24th, April 2007 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
363s	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 1st, November 2005 \| accounts	Free Download (6 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, November 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 19th, November 2004 \| accounts	Free Download (10 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
363s	Period up to April 28, 2004 - Annual return with full member list filed on: 28th, April 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 18th, September 2003 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 18th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 18th, September 2003 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 18th, September 2003 \| accounts	Free Download (11 pages)
363s	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003 \| annual return	Free Download (7 pages)
363s	Period up to May 16, 2003 - Annual return with full member list filed on: 16th, May 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 14999 shares on April 8, 2002. Value of each share 1 £, total number of shares: 15000. filed on: 1st, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 14999 shares on April 8, 2002. Value of each share 1 £, total number of shares: 15000. filed on: 1st, August 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2002 \| incorporation	Free Download (16 pages)

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