CENTILLION TECHNOLOGY LIMITED

CENTILLION TECHNOLOGY LIMITED is an active private limited company, incorporated on 10 November 2017. The nature of the business includes Engineering related scientific and technical consulting activities and three other classifications. The company's registered office is on Harwood Road, 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: Total Exemption Full. CENTILLION TECHNOLOGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HARWOOD HOUSE
Address Line 2	43 HARWOOD ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW6 4QP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	08/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

72110 - Research and experimental development on biotechnology

72190 - Other research and experimental development on natural sciences and engineering

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CENTILLION TECHNOLOGY LIMITED

Directors

(The company's officers)

PROFESSOR CHRISTOPHER STEPHEN FRAMPTON

(~64 year old British national)

HIGH GREEN HOUSE ST. ANDREWS MEAD, MICKFIELD, STOWMARKET, SUFFOLK, IP14 5NY, ENGLAND

Current Director
Gives occupation as MEDICINAL CHEMIST
Usually resident in ENGLAND

Appointed on 14/09/2021

PROF CHARALAMPOS MAKATSORIS

(~51 year old British national)

48 ELM PARK ROAD, LONDON, N3 1EB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2017

DR MARK ALWYN PHILLIPS

(~64 year old British national)

HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM

Current Director
Gives occupation as CHEMICAL ENGINEER
Usually resident in ENGLAND

Appointed on 02/08/2021

MR PAUL NIGEL STEAD

(~65 year old British national)

HARWOOD HOUSE 43 HARWOOD ROAD, LONDON, SW6 4QP, UNITED KINGDOM

Current Director
Gives occupation as ENTREPRENEUR/INVESTOR
Usually resident in ENGLAND

Appointed on 05/04/2018

Shareholders

(Persons of Significant Control)

Charalampos Makatsoris

(~51 year old British national)

48, Elm Park Road, London, N3 1EB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 10/11/2017

Connections

(Shared officers)

35 ADELAIDE CRESCENT LIMITED

MR PAUL NIGEL STEAD

RBAR3 LIMITED

MR CHRISTOPHER STEPHEN FRAMPTON

Source: Companies House

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)