Celex Oncology Innovations Limited is a private limited company registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2017-11-28, this 6-year-old company is run by 3 directors.
Director Carsten F., appointed on 21 July 2019. Director Laurence C., appointed on 28 November 2017. Director Mustafa D., appointed on 28 November 2017.
The company is officially classified as "manufacture of basic pharmaceutical products" (SIC: 21100).
The last confirmation statement was sent on 2022-12-04 and the date for the subsequent filing is 2023-12-18. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 11085607 |
| Date of Incorporation | Tue, 28th Nov 2017 |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 21 July 2019
Position: Director
Appointed: 28 November 2017
Position: Director
Appointed: 28 November 2017
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Mustafa D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Vasileios X. This PSC has significiant influence or control over the company,. Moving on, there is Laurence C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mustafa D.
| Notified on | 28 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vasileios X.
| Notified on | 25 September 2019 |
| Ceased on | 8 June 2020 |
| Nature of control: |
significiant influence or control |
Laurence C.
| Notified on | 28 November 2017 |
| Ceased on | 25 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-04 filed on: 2nd, January 2024 |
confirmation statement | Free Download (4 pages) |
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