CELERION GB LIMITED
CELERION GB LIMITED is an active private limited company, incorporated on 17 October 1984. The nature of the business is Other human health activities. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CELERION GB LIMITED previously had the company name MDS PHARMA SERVICES GB LIMITED. The company has six mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01856500 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/10/1984 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 17/04/2024 |
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| Last Made Up Date | 03/04/2023 |
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Return
| Next Due Date | 01/05/2017 |
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| Last Made Up Date | 03/04/2016 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 6 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 26/05/2010 onwards:
CELERION GB LIMITED
Prior to 26/05/2010:
MDS PHARMA SERVICES GB LIMITED
Directors
(The company's officers)
FIONA MCNEILLY
(~60 year old British national)
48 HIGH BANGOR ROAD, DONAGHADEE, COUNTY DOWN, BT21 0PB, NORTHERN IRELAND
- Current Director
- Gives occupation as SITE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2005
MS SUSAN CAROL THORNTON
(~71 year old American national)
621 ROSE STREET, LINCOLN, NEBRASKA 68502, UNITED STATES
- Current Director
- Gives occupation as PRESIDENT & CFO
- Usually resident in UNITED STATES
Appointed on 05/03/2010
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 07/09/2001
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
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)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
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)
