Excellerate Bioscience Holdings Limited is a private limited company registered at Ng2 Business Park, 21 The Triangle, Nottingham NG2 1AE. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-21, this 4-year-old company is run by 3 directors.
Director Nicholas H., appointed on 28 July 2022. Director Sukhjinder C., appointed on 21 November 2019. Director Viral P., appointed on 21 November 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "research and experimental development on biotechnology" (SIC: 72110).
The last confirmation statement was sent on 2022-11-09 and the date for the subsequent filing is 2023-11-23. Likewise, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Ng2 Business Park |
| Office Address2 | 21 The Triangle |
| Town | Nottingham |
| Post code | NG2 1AE |
| Country of origin | United Kingdom |
| Registration Number | 12326225 |
| Date of Incorporation | Thu, 21st Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Research and experimental development on biotechnology |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 28 July 2022
Position: Director
Appointed: 21 November 2019
Position: Director
Appointed: 21 November 2019
The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Viral P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sukhjinder C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Excellerate Bioscience Investments Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Viral P.
| Notified on | 14 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sukhjinder C.
| Notified on | 21 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Excellerate Bioscience Investments Limited
Third Floor, Two Colton Square, Leicester, LE1 1QH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14465703 |
| Notified on | 8 November 2022 |
| Ceased on | 21 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven C.
| Notified on | 14 February 2020 |
| Ceased on | 8 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Creditors | 100 | 100 | 100 | |
| Fixed Assets | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 18th, December 2023 |
resolution | Free Download (2 pages) |
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