Celix Pharma Ltd LONDON


Celix Pharma Ltd is a private limited company that can be found at 12 Constance Street, International House, London E16 2DQ. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-20, this 4-year-old company is run by 3 directors.
Director Subramanian V., appointed on 12 October 2020. Director Subir K., appointed on 01 June 2020. Director Shantreddy S., appointed on 01 June 2020.
The company is classified as "manufacture of pharmaceutical preparations" (Standard Industrial Classification: 21200), "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460).
The last confirmation statement was filed on 2023-05-21 and the date for the following filing is 2024-06-04. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Celix Pharma Ltd Address / Contact

Office Address 12 Constance Street
Office Address2 International House
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12474195
Date of Incorporation Thu, 20th Feb 2020
Industry Manufacture of pharmaceutical preparations
Industry Wholesale of pharmaceutical goods
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (251 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Subramanian V.

Position: Director

Appointed: 12 October 2020

Subir K.

Position: Director

Appointed: 01 June 2020

Shantreddy S.

Position: Director

Appointed: 01 June 2020

Amrita K.

Position: Director

Appointed: 20 February 2020

Resigned: 01 June 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Shantreddy S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Subir K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Amrita K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shantreddy S.

Notified on 1 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Subir K.

Notified on 1 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Amrita K.

Notified on 20 February 2020
Ceased on 1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 994 3481 306 806 
Current Assets1 996 6921 325 9732 351 474
Debtors2 34419 167 
Net Assets Liabilities227 2031 222 269737 785
Other
Version Production Software111
Average Number Employees During Period33 
Creditors38 89438 241579 258
Net Current Assets Liabilities1 957 7981 287 7321 772 216
Number Shares Allotted42 00042 000 
Number Shares Authorised42 00042 000 
Par Value Share11 
Total Assets Less Current Liabilities1 957 7981 287 7321 772 216

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 9th, October 2023
Free Download (5 pages)

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