Cellon Uk Limited

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General information

Name:

Cellon Uk Ltd

Office Address:

61 Dublin Street Edinburgh EH3 6NL

Number: SC229168

Incorporation date: 2002-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 61 Dublin Street, New Town EH3 6NL Cellon Uk Limited is categorised as a Private Limited Company with SC229168 registration number. It was established 22 years ago. This firm's classified under the NACE and SIC code 21100 - Manufacture of basic pharmaceutical products. Cellon Uk Ltd filed its account information for the period up to December 31, 2021. The latest annual confirmation statement was submitted on March 13, 2023.

According to the latest update, we can name a solitary director in the company: Steven C. (since 2022-08-25). For 2 years Thomas H., had performed assigned duties for the business till the resignation on 2022-08-09. What is more another director, namely Elizabeth S. quit in 2020. At least one limited company has been appointed director, specifically Sanisure Europe Limited.

Financial data based on annual reports

Company staff

Steven C.

Role: Director

Appointed: 25 August 2022

Latest update: 8 April 2024

Sanisure Europe Limited

Role: Corporate Director

Appointed: 27 November 2019

Address: Pasture Road, Stapleford, Nottingham, NG9 8HR, England

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: Sanisure Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Pasture Road, Stapleford, NG9 8HR and was registered as a PSC under the registration number 12327960.

Sanisure Europe Limited
Address: 49 Pasture Road Pasture Road, Stapleford, Nottingham, NG9 8HR, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12327960
Notified on 27 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard F.
Notified on 6 April 2016
Ceased on 27 November 2019
Nature of control:
substantial control or influence
Elizabeth S.
Notified on 6 April 2016
Ceased on 27 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to December 31, 2021 (AA)
filed on: 12th, October 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
22
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