CELIXIR INNOVATIONS LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

CELIXIR INNOVATIONS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
CELIXIR INNOVATIONS LIMITED was incorporated 8 years ago on 22/04/2016 and has the registered number: 10141208. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.

CELIXIR INNOVATIONS LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

CELIXIR HOUSE STRATFORD-UPON-AVON BUSINESS & TECHNOLOGY PARK
STRATFORD-UPON-AVON
CV37 7GZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CELIXIR LIMITED (until 28/12/2016)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AJAN TREVOR REGINALD Feb 1972 British Director 2016-04-22 CURRENT
CELIXIR PLC Corporate Director 2019-01-15 CURRENT
MR DAVID PRESTON Secretary 2016-04-22 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celixir Plc 2018-04-20 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cell Therapy Limited 2016-07-06 - 2018-04-20 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KARDIACARE LIMITED STRATFORD-UPON-AVON ENGLAND Dissolved... DORMANT 72110 - Research and experimental development on biotechnology
SIRNA LIMITED STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CELIXIR INNOVATIONS LIMITED 2024-03-21 30-04-2023 £1 equity
Micro-entity Accounts - CELIXIR INNOVATIONS LIMITED 2022-08-16 30-04-2022 £1 equity
CELIXIR INNOVATIONS LIMITED 2021-06-15 30-04-2021 £1 equity
CELIXIR INNOVATIONS LIMITED 2020-12-08 30-04-2020 £1 equity
Micro-entity Accounts - CELIXIR INNOVATIONS LIMITED 2019-01-25 30-04-2018 £1 equity
Micro-entity Accounts - CELIXIR INNOVATIONS LIMITED 2018-01-11 30-04-2017 £1 equity

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