Logo
Menu
Overview

Summary

Contact details

Officers30

Events2

Documents100

Additional data

Related companies5

FAQ

Find out all the information about CELERION GB LIMITED
by getting full access

Last updated: Jun 01, 2024

CELERION GB LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 1984 (40 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameCELERION GB LIMITED
Historical names
  • MDS PHARMA SERVICES GB LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01856500
Incorporation Date17 Oct 1984 (40 years ago) / 52 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

Officers

corporate

IndividualUnited Kingdom

CELERION HOLDING INTERNATIONAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcneilly, Fiona

Director


Appointed on01 Nov 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thornton, Susan Carol

Director


Appointed on05 Mar 2010

Country of residenceUnited States

individual

IndividualUnited Kingdom

Vistra Company Secretaries Limited

Corporate Secretary


Appointed on07 Sep 2001

individual

IndividualUnited Kingdom

Lee-kelley, Elizabeth, Dr

Secretary


Appointed on28 Apr 1998

Resigned on30 Apr 1999

Country of residenceUnited Kingdom

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

26 May 2010

Name changeMDS PHARMA SERVICES GB LIMITED

21 Sep 2000

Name changePHOENIX INTERNATIONAL GB LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Change registered office address company with date old address new addressAD01View
14 Oct 2022Change to a person with significant controlPSC05View
22 Jul 2022Accounts with accounts type fullAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Apr 2025
    due by 17 Apr 2025
  • Last statement dated03 Apr 2024
Returns
  • Next returns datedue by 01 May 2017
  • Last returns dated03 Apr 2016
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is CELERION GB LIMITED's headquarters?

CELERION GB LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SUITE 1, 7TH FLOOR, 50 BROADWAY, SW1H 0BL

What is CELERION GB LIMITED's industry?

CELERION GB LIMITED is in the industry of Other research and experimental development on natural sciences and engineering

What year was CELERION GB LIMITED started?

CELERION GB LIMITED was started in 1984

Sources: Companies House