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CELBIUS LTD

CELBIUS LTD is an active private limited company, incorporated on 28 March 2012. The nature of the business is Research and experimental development on biotechnology. The company's registered office is on Charterhouse Square, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CELBIUS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08010101
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 110/11 CHARTERHOUSE SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1M 6EH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date25/04/2017
Last Made Up Date28/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:
CELBIUS LTD

Directors

(The company's officers)
DR CLIVE TAUNTON RANKIN
(~77 year old British national)
WOOD FARM SUNDON ROAD, HARLINGTON, DUNSTABLE, BEDFORDSHIRE, LU5 6LN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2012
MR STEPHEN JOHN CLIFFORD TAYLOR
(~58 year old British national)
2 FORDHAM ROAD, ISLEHAM, CAMBRIDGESHIRE, CB7 5QU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2012
MR SANJAY PURI
10/11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH, ENGLAND
  • Current Secretary
Appointed on 25/08/2016

Shareholders

(Persons of Significant Control)
Mr Stephen John Clifford Taylor
(~58 year old British national)
2 Fordham Road, Fordham Road, Isleham, Ely, CB7 5QU, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
ENZAGEN LTD
  • MR STEPHEN JOHN CLIFFORD TAYLOR
  • DR CLIVE TAUNTON RANKIN
ONSTREAM COMMUNICATIONS LIMITED
  • DR CLIVE TAUNTON RANKIN
THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP
  • DR CLIVE TAUNTON RANKIN
ZEMBRA LIMITED
  • MR STEPHEN JOHN CLIFFORD TAYLOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CELBIUS LTD: Maps

Maps show the location of the postcode of the registered office, EC1M 6EH.

Map of CELBIUS LTD at local scale
Map of CELBIUS LTD at local scale
Map of CELBIUS LTD at district scale
Map of CELBIUS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 6EH

Other companies with registered offices in EC1M 6EH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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