Excalibur Medicines Ltd is a private limited company registered at 167-169 Great Portland Street, London W1W 5PF. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-04-15, this 4-year-old company is run by 2 directors.
Director Martin W., appointed on 26 May 2020. Director Christopher E., appointed on 15 April 2020.
The company is categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
The last confirmation statement was filed on 2023-06-20 and the deadline for the next filing is 2024-07-04. Additionally, the statutory accounts were filed on 30 March 2022 and the next filing should be sent on 30 December 2023.
| Office Address | 167-169 Great Portland Street |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 12556483 |
| Date of Incorporation | Wed, 15th Apr 2020 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th March |
| Company age | 4 years old |
| Account next due date | Sat, 30th Dec 2023 (118 days after) |
| Account last made up date | Wed, 30th Mar 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 15 April 2020
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Sir E. This PSC has significiant influence or control over the company,. Another one in the PSC register is Excalibur Healthcare Services Limited that entered 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 | 15 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 350 | 486 |
| Current Assets | 17 850 | 3 946 |
| Debtors | 17 500 | 3 460 |
| Net Assets Liabilities | -187 752 | -297 834 |
| Other Debtors | 17 500 | 160 |
| Other | ||
| Accrued Liabilities | 60 368 | 2 300 |
| Amounts Owed By Related Parties | 3 300 | |
| Amounts Owed To Related Parties | 120 234 | 288 620 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 205 602 | 301 780 |
| Number Shares Issued Fully Paid | 13 115 | 15 351 |
| Par Value Share | 0 | |
| Trade Creditors Trade Payables | 25 000 | 10 860 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-03-30 filed on: 20th, September 2023 |
accounts | Free Download (9 pages) |
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