XCELIENCE CLINICAL SERVICES LTD
7 ALBEMARLE STREET, LONDON W1S 4HQ- Active
- Private Limited Company
- Company No. 08648713
- Last Updated: 01 Mar 2024
Company Profile
XCELIENCE CLINICAL SERVICES LTD was incorporated on Tuesday, August 13, 2013 as a Private Limited Company with registered address in LONDON. XCELIENCE CLINICAL SERVICES LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 11 years 3 months and 1 day.
| Name | XCELIENCE CLINICAL SERVICES LTD |
|---|---|
| Company number | 08648713 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ALBEMARLE STREET LONDON W1S 4HQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lonza Group Ag |
Dates: Thursday, March 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mw Encap (Holdings) Ltd 6 Honduras Street, EC1Y 0TH |
Dates: Wednesday, April 6, 2016 - Wednesday, March 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against XCELIENCE CLINICAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| XCELIENCE CLINICAL SERVICES LTD | 13 Aug 2013 |