Celerion Gb Limited

01856500

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL

Incorporated 17/10/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Vistra Company Secretaries Limited

secretary · Since 07/09/2001

BRITISH

Also on 530 other boards

Fiona Mcneilly

director · Since 01/11/2005

SITE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Ms Susan Carol Thornton

director · Since 05/03/2010

PRESIDENT & CFO

AMERICAN · UNITED STATES · Age 74

Also on 1 other board

Persons with Significant Control

Celerion Holding International Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 09874900 · Companies House · Private Company Limited By Shares

Notified 06/04/2016