Celixir Innovations Limited in Stratford-upon-avon, CV37 7GZ

Description

Data updated on: 01-11-2023

The Celixir Innovations Limited firm has been operating in this business for at least 8 years, having launched in 2016. Registered with number 10141208, Celixir Innovations is a Private Limited Company with office in Celixir House Stratford-upon-avon Business & Technology Park, Stratford-upon-avon CV37 7GZ. It started under the name Celixir, but for the last 8 years has been on the market under the name Celixir Innovations Limited. This firm's classified under the NACE and SIC code 72110 and has the NACE code: Research and experimental development on biotechnology. Celixir Innovations Ltd released its latest accounts for the period up to Sat, 30th Apr 2022. The business most recent annual confirmation statement was submitted on Fri, 21st Apr 2023.

Ajan R. is the following company's only director, that was appointed on 2016-04-22. At least one limited company has been appointed director, specifically Celixir Plc.

Previous company's names
Celixir Innovations Limited 2016-12-28
Celixir Limited 2016-04-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1
Net Assets Liabilities	1	1			1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Capital & Reserves
Shareholder Funds	1

Other Financial Data
Description Principal Activities				72 110	72 110
Total Assets			1	1	1
Total Liabilities			1	1	1
Average Number Employees During Period						1	1
Net Current Assets Liabilities	1	1			1	1	1
Total Assets Less Current Liabilities	1	1			1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1

Company staff

Celixir Plc

Role: Corporate Director

Appointed: 15 January 2019

Address: Innovation Way, Stratford-Upon-Avon, CV37 7GZ, United Kingdom

Latest update: 25 February 2024

Ajan R.

Role: Director

Appointed: 22 April 2016

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm include: Celixir Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon at Stratford Business & Technology Park, Innovation Way, CV37 7GZ and was registered as a PSC under the reg no 10541091.

Celixir Plc

Address: Celixir House Stratford Business & Technology Park, Innovation Way, Stratford-Upon-Avon, CV37 7GZ, England

Legal authority Companies Act

Legal form Public Limited Company

Country registered England

Place registered England And Wales

Registration number 10541091

Notified on 20 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Cell Therapy Limited

Address: The Maynard Centre Forest Farm Industrial Estate, Longwood Drive, Cardiff, CF14 7YT, Wales

Legal authority Companies Act

Legal form Limited Company

Country registered Wales

Place registered England And Wales

Registration number 06970743

Notified on 6 July 2016

Ceased on 20 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts
Start Date For Period Covered By Report	2016-04-22
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 10 January 2018
Date Approval Accounts	10 January 2018

Celixir Innovations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Celixir Plc

Ajan R.

David P.

People with significant control

Celixir Plc

Cell Therapy Limited

Accounts Documents

Company filings

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