CELIXIR LIMITED
Active - Accounts Filed
General Information
NAME
CELIXIR LIMITED
COMPANY NUMBER
10541091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/12/2016
(7 years and 11 months old)
WEBSITE
www.celixir.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/12/2016
17/02/2021
CELIXIR PLC
STRATFORD-UPON-AVON
CV37 7GZ
Telephone: 01789269838
TPS: No
Celixir House
Stratford-Upon-Avon Business & T
Stratford-Upon-Avon
CV37 7GZ
CV37 7GZ
Telephone: 269838
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELIXIR LIMITED | Active - Accounts Filed | View Report |
| CELIXIR INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| DESKTOP GENETICS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 14/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CELIXIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELIXIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELIXIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2016 - Present (7 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
12/04/2017 - Present (7 years and 8 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2017 - Present (7 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
26/01/2018 - Present (6 years and 10 months) Born in Jan 1941 (age: 83) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
02/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELIXIR LIMITED | Active - Accounts Filed | View Report |
| CELIXIR INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| DESKTOP GENETICS LTD | Non-Trading | View Report |
| CELL THERAPY LIMITED | Active - Accounts Filed | View Report |
| SIRNA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 14/05/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 03/06/2020 | Gary Paul Pisano (924271448) has left the board |
| 08/02/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 17/04/2019 | David Preston (922139453) has left the board |
| 17/04/2019 | New Company Secretary Trevor Ajan Reginald (925754457) Appointed |
| 18/02/2019 | Conor Kehoe (924353476) has left the board |
| 08/02/2019 | New Accounts filed |
| 30/01/2019 | Mubasher Ahmad Sheikh (919083253) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 29/03/2018 | Helen Grant (922946556) has left the board |
| 28/02/2018 | New Board Member Conor Kehoe (924353476) Appointed |
| 12/02/2018 | Mubasher Sheikh (924269531) has left the board |
| 12/02/2018 | New Board Member Mubasher Ahmad Sheikh (919083253) Appointed |
| 06/02/2018 | New Accounts filed |
| 05/02/2018 | New Board Member Gary Paul Pisano (924271448) Appointed |
| 05/02/2018 | Digby Marritt Jones (914011857) has left the board |
| 05/02/2018 | New Board Member Fiona Elizabeth Murray (924271411) Appointed |
| 05/02/2018 | New Board Member Mubasher Sheikh (924269531) Appointed |
| 05/02/2018 | New Board Member Martin John Evans (910110178) Appointed |
| 19/01/2018 | New Confirmation Statement filed |
| 08/01/2018 | Mark Granville Beards (922968029) has left the board |
| 29/09/2017 | Change in Reg. Office |
| 25/04/2017 | Trevor Ajan Reginald (917095099) has left the board |
| 25/04/2017 | New Board Member Trevor Ajan Reginald (915254407) Appointed |
| 24/04/2017 | New Board Member Mark Granville Beards (922968029) Appointed |
| 20/04/2017 | New Board Member Helen Grant (922946556) Appointed |
| 20/04/2017 | New Board Member Chaim Hurvitz (922947570) Appointed |
| 20/04/2017 | New Board Member Darrin Matthew Disley (922947227) Appointed |
| 06/01/2017 | Digby Jones (922139454) has left the board |
| 06/01/2017 | New Board Member Digby Marritt Jones (914011857) Appointed |
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