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 62

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

Charges0 outstanding

charge

satisfied

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charge

satisfied

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Created 25/02/2000Registered 29/02/2000Satisfied 24/02/2010

charge

satisfied

ROYAL BANK OF CANADA

Created 22/07/1999Registered 06/08/1999Satisfied 24/11/2005

charge

satisfied

RIX CLINICAL LABORATORIES LIMITED

Created 29/07/1992Registered 18/08/1992Satisfied 10/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/1987Registered 20/10/1987Satisfied 10/01/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/1987Registered 12/06/1987Satisfied 10/01/1998