CELEX ONCOLOGY INNOVATIONS LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON W1W 6XH- Active
- Private Limited Company
- Company No. 11085607
- Last Updated: 01 Mar 2024
Company Profile
CELEX ONCOLOGY INNOVATIONS LIMITED was incorporated on Tuesday, November 28, 2017 as a Private Limited Company with registered address in LONDON. CELEX ONCOLOGY INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 6 years 11 months and 11 days.
| Name | CELEX ONCOLOGY INNOVATIONS LIMITED |
|---|---|
| Company number | 11085607 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH |
|---|---|
| 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 |
|---|---|
| Dr Vasileios Xeniades Nationality: Greek |
Dates: Wednesday, September 25, 2019 - Monday, June 8, 2020
significant influence or control
|
| Professor Mustafa Bilgin Ali Djamgoz Nationality: British |
Dates: Tuesday, November 28, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Laurence John Cohen Nationality: United Kingdom |
Dates: Tuesday, November 28, 2017 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CELEX ONCOLOGY INNOVATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELEX ONCOLOGY INNOVATIONS LIMITED | 28 Nov 2017 |