Xcelience Clinical Services Ltd in LONDON

Xcelience Clinical Services Ltd LONDON

Founded in 2013, Xcelience Clinical Services, classified under reg no. 08648713 is an active company. Currently registered at 7 Albemarle Street W1S 4HQ, London the company has been in the business for eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Olivier V., appointed on 20 September 2018. In addition, a secretary was appointed - Richard C., appointed on 20 September 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John D. who worked with the the company until 20 September 2018.

Xcelience Clinical Services Ltd Address / Contact

Office Address	7 Albemarle Street
Town	London
Post code	W1S 4HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08648713
Date of Incorporation	Tue, 13th Aug 2013
Industry	Packaging activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Citco Management (uk) Ltd

Position: Corporate Secretary

Appointed: 01 February 2023

Richard C.

Position: Secretary

Appointed: 20 September 2018

Olivier V.

Position: Director

Appointed: 20 September 2018

Robert B.

Position: Director

Appointed: 20 September 2018

Resigned: 02 December 2022

Guido D.

Position: Director

Appointed: 07 July 2017

Resigned: 20 September 2018

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 March 2016

Resigned: 01 February 2023

John D.

Position: Secretary

Appointed: 13 March 2016

Resigned: 20 September 2018

John S.

Position: Director

Appointed: 04 January 2016

Resigned: 31 July 2017

John D.

Position: Director

Appointed: 04 January 2016

Resigned: 20 September 2018

Amit P.

Position: Director

Appointed: 04 January 2016

Resigned: 29 September 2017

Guido D.

Position: Director

Appointed: 04 January 2016

Resigned: 07 July 2017

Douglas O.

Position: Director

Appointed: 13 August 2013

Resigned: 04 January 2016

Derek H.

Position: Director

Appointed: 13 August 2013

Resigned: 07 July 2017

Theodore K.

Position: Director

Appointed: 13 August 2013

Resigned: 04 January 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Lonza Group Ag from Baselbs 4002, Switzerland. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mw Encap (Holdings) Ltd that entered London as the address. This PSC has a legal form of "a private limited", 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.

Lonza Group Ag

Legal authority	Switzerland
Legal form	Corporation
Country registered	Switzerland
Place registered	Switzerland - Canton Basel-Stradt
Registration number	Che-106.841.866
Notified on	18 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mw Encap (Holdings) Ltd

Suite A 6 Honduras Street, London, EC1Y 0TH

Legal authority	England & Wales
Legal form	Private Limited
Country registered	England & Wales
Place registered	Registrar Of Companies In The Uk
Registration number	03166262
Notified on	6 April 2016
Ceased on	17 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (25 pages)
CH01	On 2023-08-01 director's details were changed filed on: 2nd, August 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-02-01 filed on: 13th, February 2023	officers	Free Download (1 page)
AP04	Appointment (date: 2023-02-01) of a secretary filed on: 13th, February 2023	officers	Free Download (2 pages)
AD01	New registered office address 7 Albemarle Street London W1S 4HQ. Change occurred on 2023-02-13. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 13th, February 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, December 2022	accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on 2022-12-02 filed on: 15th, December 2022	officers	Free Download (1 page)
CH01	On 2022-08-24 director's details were changed filed on: 26th, August 2022	officers	Free Download (2 pages)
CH01	On 2022-08-24 director's details were changed filed on: 25th, August 2022	officers	Free Download (2 pages)
CH01	On 2022-08-24 director's details were changed filed on: 24th, August 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, April 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, March 2021	accounts	Free Download (31 pages)
CH03	On 2020-08-12 secretary's details were changed filed on: 24th, September 2020	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, January 2020	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 4th, January 2020	accounts	Free Download (10 pages)
CH03	On 2018-09-20 secretary's details were changed filed on: 13th, August 2019	officers	Free Download (1 page)
CH04	Secretary's details changed on 2019-04-05 filed on: 6th, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (11 pages)
AP03	Appointment (date: 2018-09-20) of a secretary filed on: 4th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-20 filed on: 27th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-20 filed on: 26th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-20 filed on: 26th, September 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-20 filed on: 26th, September 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-09-20 filed on: 26th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-07 filed on: 13th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-07 filed on: 13th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-09-29 filed on: 17th, October 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2017-07-31 filed on: 11th, September 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-07-07 filed on: 11th, September 2017	officers	Free Download (1 page)
CH04	Secretary's details changed on 2017-08-16 filed on: 16th, August 2017	officers	Free Download (1 page)
AD01	New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-06-23. Company's previous address: 20-22 Bedford Row London WC1R 4JS England. filed on: 23rd, June 2017	address	Free Download (1 page)
AA01	Accounting period ending changed to 2016-08-30 (was 2016-12-31). filed on: 19th, April 2017	accounts	Free Download (1 page)
CH01	On 2016-08-01 director's details were changed filed on: 21st, November 2016	officers	Free Download (2 pages)
AP04	Appointment (date: 2016-03-13) of a secretary filed on: 14th, November 2016	officers	Free Download (2 pages)
AP03	Appointment (date: 2016-03-13) of a secretary filed on: 14th, November 2016	officers	Free Download (2 pages)
CH01	On 2016-10-03 director's details were changed filed on: 3rd, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-03 director's details were changed filed on: 3rd, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-03 director's details were changed filed on: 3rd, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-03 director's details were changed filed on: 3rd, October 2016	officers	Free Download (2 pages)
CH01	On 2016-10-03 director's details were changed filed on: 3rd, October 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-08-30 filed on: 1st, September 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2015-08-31 to 2015-08-30 filed on: 25th, May 2016	accounts	Free Download (1 page)
CH01	On 2016-03-17 director's details were changed filed on: 18th, March 2016	officers	Free Download (2 pages)
CH01	On 2016-03-17 director's details were changed filed on: 18th, March 2016	officers	Free Download (2 pages)
CH01	On 2016-03-17 director's details were changed filed on: 18th, March 2016	officers	Free Download (2 pages)
CH01	On 2016-03-17 director's details were changed filed on: 18th, March 2016	officers	Free Download (2 pages)
AD01	New registered office address 20-22 Bedford Row London WC1R 4JS. Change occurred on 2016-03-17. Company's previous address: Suite a 6 Honduras Street London EC1Y 0th. filed on: 17th, March 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-04 filed on: 29th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-04 filed on: 29th, February 2016	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 29th, February 2016	auditors	Free Download (1 page)
AP01	New director was appointed on 2016-01-04 filed on: 21st, January 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-01-04 filed on: 21st, January 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-01-04 filed on: 21st, January 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 2016-01-04 filed on: 21st, January 2016	officers	Free Download (3 pages)
AD01	New registered office address Suite a 6 Honduras Street London EC1Y 0th. Change occurred on 2016-01-20. Company's previous address: The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ. filed on: 20th, January 2016	address	Free Download (2 pages)
AA01	Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 20th, January 2016	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2014-08-31 filed on: 28th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 18th, August 2015	annual return	Free Download (4 pages)
CH01	On 2015-08-18 director's details were changed filed on: 18th, August 2015	officers	Free Download (2 pages)
CH01	On 2015-08-18 director's details were changed filed on: 18th, August 2015	officers	Free Download (2 pages)
CH01	On 2015-08-18 director's details were changed filed on: 18th, August 2015	officers	Free Download (2 pages)
AD01	New registered office address The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ. Change occurred on 2015-07-07. Company's previous address: Sigma House Lakeside Festival Way, Festival Park Stoke on Trent Staffordshire ST15RY. filed on: 7th, July 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 21st, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-21: 1.00 GBP	capital
NEWINC	Incorporation filed on: 13th, August 2013	incorporation

Xcelience Clinical Services Ltd LONDON

Xcelience Clinical Services Ltd Address / Contact

Company Information / Profile

Company staff

Citco Management (uk) Ltd

Richard C.

Olivier V.

Robert B.

Guido D.

Vistra Company Secretaries Limited

John D.

John S.

John D.

Amit P.

Guido D.

Douglas O.

Derek H.

Theodore K.

People with significant control

Company filings

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