Xcelience Clinical Services Ltd. Head office in London. Check Director.

Xcelience Clinical Services Ltd, London

Xcelience Clinical Services Ltd is a private limited company. Registered at 7 Albemarle Street, London W1S 4HQ, the above-mentioned 10 years old company was incorporated on 2013-08-13 and is classified as "packaging activities" (Standard Industrial Classification: 82920).
1 director can be found in this company: Olivier V. (appointed on 20 September 2018). Among the secretaries (1 in total), we can name: Richard C. (appointed on 20 September 2018).

About
Name: Xcelience Clinical Services Ltd
Number: 08648713
Incorporation date: 2013-08-13
End of financial year: 31 December


Address:	7 Albemarle Street London W1S 4HQ
SIC code:	82920 - Packaging activities

Company staff

People with significant control

Lonza Group Ag

18 March 2021

Legal authority	Switzerland
Legal form	Corporation
Country registered	Switzerland
Place registered	Switzerland - Canton Basel-Stradt
Registration number	Che-106.841.866
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mw Encap (Holdings) Ltd

6 April 2016 - 17 March 2021

Address	Suite A 6 Honduras Street, London, EC1Y 0TH
Legal authority	England & Wales
Legal form	Private Limited
Country registered	England & Wales
Place registered	Registrar Of Companies In The Uk
Registration number	03166262
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Xcelience Clinical Services Ltd confirmation statement filing is 2024-08-27. The most recent confirmation statement was filed on 2023-08-13. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Lonza Group Ag has over 3/4 of shares, 3/4 to full of voting rights. Mw Encap (Holdings) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 6 Honduras Street, EC1Y 0TH London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (25 pages)
CH01	On 2023-08-01 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-02-01 filed on: 13th, February 2023 \| officers	Free Download (1 page)
AP04	Appointment (date: 2023-02-01) of a secretary filed on: 13th, February 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 7 Albemarle Street London W1S 4HQ. Change occurred on 2023-02-13. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 13th, February 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, December 2022 \| accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on 2022-12-02 filed on: 15th, December 2022 \| officers	Free Download (1 page)
CH01	On 2022-08-24 director's details were changed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022-08-24 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022-08-24 director's details were changed filed on: 24th, August 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, April 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, March 2021 \| accounts	Free Download (31 pages)
CH03	On 2020-08-12 secretary's details were changed filed on: 24th, September 2020 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, January 2020 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 4th, January 2020 \| accounts	Free Download (10 pages)
CH03	On 2018-09-20 secretary's details were changed filed on: 13th, August 2019 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2019-04-05 filed on: 6th, April 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (11 pages)
AP03	Appointment (date: 2018-09-20) of a secretary filed on: 4th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-20 filed on: 27th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-20 filed on: 26th, September 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-20 filed on: 26th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-20 filed on: 26th, September 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-09-20 filed on: 26th, September 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-07 filed on: 13th, November 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-07 filed on: 13th, November 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-29 filed on: 17th, October 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 11th, September 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-07 filed on: 11th, September 2017 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2017-08-16 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AD01	New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-06-23. Company's previous address: 20-22 Bedford Row London WC1R 4JS England. filed on: 23rd, June 2017 \| address	Free Download (1 page)
AA01	Accounting period ending changed to 2016-08-30 (was 2016-12-31). filed on: 19th, April 2017 \| accounts	Free Download (1 page)
CH01	On 2016-08-01 director's details were changed filed on: 21st, November 2016 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2016-03-13) of a secretary filed on: 14th, November 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2016-03-13) of a secretary filed on: 14th, November 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-03 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-03 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-03 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-03 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016-10-03 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-08-30 filed on: 1st, September 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2015-08-31 to 2015-08-30 filed on: 25th, May 2016 \| accounts	Free Download (1 page)
CH01	On 2016-03-17 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016-03-17 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016-03-17 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016-03-17 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 20-22 Bedford Row London WC1R 4JS. Change occurred on 2016-03-17. Company's previous address: Suite a 6 Honduras Street London EC1Y 0th. filed on: 17th, March 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-04 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-04 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 29th, February 2016 \| auditors	Free Download (1 page)
AP01	New director was appointed on 2016-01-04 filed on: 21st, January 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-01-04 filed on: 21st, January 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-01-04 filed on: 21st, January 2016 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2016-01-04 filed on: 21st, January 2016 \| officers	Free Download (3 pages)
AD01	New registered office address Suite a 6 Honduras Street London EC1Y 0th. Change occurred on 2016-01-20. Company's previous address: The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ. filed on: 20th, January 2016 \| address	Free Download (2 pages)
AA01	Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 20th, January 2016 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2014-08-31 filed on: 28th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
CH01	On 2015-08-18 director's details were changed filed on: 18th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015-08-18 director's details were changed filed on: 18th, August 2015 \| officers	Free Download (2 pages)
CH01	On 2015-08-18 director's details were changed filed on: 18th, August 2015 \| officers	Free Download (2 pages)
AD01	New registered office address The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ. Change occurred on 2015-07-07. Company's previous address: Sigma House Lakeside Festival Way, Festival Park Stoke on Trent Staffordshire ST15RY. filed on: 7th, July 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-21: 1.00 GBP capital
NEWINC	Incorporation filed on: 13th, August 2013 \| incorporation

Companies nearby - by postcode
Guyana Deep Water Operations Uk Limited
Guyana Deep Water Uk Limited
Starlink Internet Services Uk Limited
Accruent Uk Holdings Limited


Venta Propco 3 Limited
Hpi Pension Trustees Limited
Bgo Cloud Propco Limited

Find other company