Exc3 Limited LONDON

Exc3 Limited is a private limited company located at 2Nd Floor 60 St James's Street, St James's, London SW1A 1LE. Incorporated on 2020-04-21, this 1-year-old company is run by 1 director.
Director Christopher E., appointed on 21 April 2020.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (SIC code: 72190). According to official database there was a name change on 2020-06-26 and their previous name was Excalibur Covid Vaccines Ltd..
The latest confirmation statement was sent on 2021-04-20 and the date for the subsequent filing is 2022-05-04.

Exc3 Limited Address / Contact

Office Address 2nd Floor 60 St James's Street
Office Address2 St James's
Town London
Post code SW1A 1LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12567151
Date of Incorporation Tue, 21st Apr 2020
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age one year old
Account next due date Fri, 31st Dec 2021 (234 days left)
Next confirmation statement due date Wed, 4th May 2022 (2022-05-04)
Last confirmation statement dated Tue, 20th Apr 2021

Company staff

Christopher E.

Position: Director

Appointed: 21 April 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Sir E. This PSC has significiant influence or control over this company,. The second one in the PSC register is Excalibur Healthcare Services Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Sir E.

Notified on 11 January 2021
Nature of control: significiant influence or control

Excalibur Healthcare Services Limited

2nd Floor 60 St James's Street, St James's, London, SW1A 1LE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12414592
Notified on 21 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Excalibur Covid Vaccines June 26, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with updates Tuesday 20th April 2021
filed on: 22nd, April 2021
Free Download (5 pages)

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