Founded in 2016, Celixir Innovations, classified under reg no. 10141208 is an active company. Currently registered at Celixir House Stratford-upon-avon Business & Technology Park CV37 7GZ, Stratford-upon-avon the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 28th December 2016 Celixir Innovations Limited is no longer carrying the name Celixir.
The firm has one director. Ajan R., appointed on 22 April 2016. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - David P.. There were no ex directors.
| Office Address | Celixir House Stratford-upon-avon Business & Technology Park |
| Office Address2 | Innovation Way |
| Town | Stratford-upon-avon |
| Post code | CV37 7GZ |
| Country of origin | United Kingdom |
| Registration Number | 10141208 |
| Date of Incorporation | Fri, 22nd Apr 2016 |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Corporate Director
Appointed: 15 January 2019
Position: Director
Appointed: 22 April 2016
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Celixir Plc from Stratford-Upon-Avon, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cell Therapy Limited that entered Cardiff, Wales as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Celixir Plc
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cell Therapy Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Celixir | December 28, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| 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 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| 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 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 21st April 2023 filed on: 25th, April 2023 |
confirmation statement | Free Download (4 pages) |
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