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Companies House/London/Company profile

CELERION GB LIMITED

Active
01856500·incorporated 1984-10-17

CELERION GB LIMITED is an active UK private limited company, incorporated on 17 October 1984 at Companies House (number 01856500; OpenRegistry canonical ID GB-01856500-celerion-gb-limited). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-10-17
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CELERION GB LIMITED has 1 person with significant control on file:

  • Celerion Holding International Limited (England & Wales reg. 09874900). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CELERION GB LIMITED has previously traded as:

  • MDS PHARMA SERVICES GB LIMITED (until 2010-05-26)

Similar UK companies

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