CELLON UK LIMITED
THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH EH3 8BL- Liquidation
- Private Limited Company
- Company No. SC229168
- Last Updated: 01 Mar 2024
Company Profile
CELLON UK LIMITED was incorporated on Thursday, March 14, 2002 as a Private Limited Company with registered address in EDINBURGH. CELLON UK LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 22 years 11 months and 9 days.
| Name | CELLON UK LIMITED |
|---|---|
| Company number | SC229168 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2002 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 2 SEMPLE STREET EDINBURGH EH3 8BL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Sanisure Europe Limited Pasture Road, Stapleford, NG9 8HR |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Paul Fry Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
significant influence or control
|
| Mrs Elizabeth Mary Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CELLON UK LIMITED | 14 Mar 2002 |