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CELBIUS LTD

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CELBIUS LTD

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Key Data

Status

Active

Company No.

08010101

Incorporation date

28/03/2012

Size

Unaudited abridged

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

Registered address

10/11 Charterhouse Square, London EC1M 6EHCopy
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Latest events (Record since 28/03/2012)
dot icon08/04/2026
Confirmation statement made on 2026-03-28 with no updates
View PDF (3 pages)
dot icon23/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (9 pages)
dot icon11/04/2025
Confirmation statement made on 2025-03-28 with no updates
View PDF (3 pages)
dot icon23/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (9 pages)
dot icon10/04/2024
Confirmation statement made on 2024-03-28 with no updates
View PDF (3 pages)
dot icon19/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (9 pages)
dot icon10/04/2023
Confirmation statement made on 2023-03-28 with no updates
View PDF (3 pages)
dot icon29/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (11 pages)
dot icon10/04/2022
Confirmation statement made on 2022-03-28 with no updates
View PDF (3 pages)
dot icon30/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-28 with no updates
View PDF (3 pages)
dot icon02/04/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon01/05/2020
Confirmation statement made on 2020-03-28 with no updates
View PDF (3 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-28 with no updates
View PDF (3 pages)
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon30/03/2018
Confirmation statement made on 2018-03-28 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (6 pages)
dot icon24/02/2017
Resolutions
View PDF (1 pages)
dot icon15/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon27/08/2016
Appointment of Mr Sanjay Puri as a secretary on 2016-08-25
View PDF (2 pages)
dot icon27/08/2016
Termination of appointment of Clive Taunton Rankin as a secretary on 2016-08-25
View PDF (1 pages)
dot icon25/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2016
Registered office address changed from 10/11 Charterhouse Square Lancea Partners Limited London EC1M 6EH to 10/11 Charterhouse Square London EC1M 6EH on 2016-04-25
View PDF (1 pages)
dot icon03/07/2015
Appointment of Dr Clive Taunton Rankin as a secretary on 2015-06-10
View PDF (2 pages)
dot icon29/06/2015
Termination of appointment of Graham Ruecroft as a director on 2015-06-09
View PDF (1 pages)
dot icon29/06/2015
Termination of appointment of Graham Ruecroft as a secretary on 2015-06-09
View PDF (1 pages)
dot icon02/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon27/05/2015
Statement of capital following an allotment of shares on 2015-05-13
View PDF (5 pages)
dot icon31/03/2015
Annual return made up to 2015-03-28 with full list of shareholders
View PDF (7 pages)
dot icon18/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon08/05/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (7 pages)
dot icon08/05/2014
Director's details changed for Dr Clive Taunton Rankin on 2013-06-03
View PDF (2 pages)
dot icon15/04/2014
Statement of capital following an allotment of shares on 2014-03-19
View PDF (4 pages)
dot icon15/04/2014
Resolutions
View PDF (5 pages)
dot icon31/03/2014
Statement of capital following an allotment of shares on 2014-03-19
View PDF (4 pages)
dot icon31/03/2014
Statement of capital following an allotment of shares on 2014-03-19
View PDF (6 pages)
dot icon17/01/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon17/01/2014
Statement of capital following an allotment of shares on 2013-12-30
View PDF (6 pages)
dot icon06/01/2014
Resolutions
View PDF (2 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon21/06/2013
Change of share class name or designation
View PDF (4 pages)
dot icon21/06/2013
Sub-division of shares on 2013-05-31
View PDF (9 pages)
dot icon21/06/2013
Statement of capital following an allotment of shares on 2013-05-31
View PDF (5 pages)
dot icon13/06/2013
Resolutions
View PDF (58 pages)
dot icon02/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2013
Statement of capital following an allotment of shares on 2013-02-11
View PDF (3 pages)
dot icon05/02/2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-02-05
View PDF (1 pages)
dot icon28/03/2012
Incorporation
View PDF (10 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
88.93K
-
0.00
47.70K
-
2022
1
89.29K
-
0.00
37.65K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CELBIUS LTD

CELBIUS LTD is an(a) Active company incorporated on 28/03/2012 with the registered office located at 10/11 Charterhouse Square, London EC1M 6EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELBIUS LTD?

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CELBIUS LTD is currently Active. It was registered on 28/03/2012 .

Where is CELBIUS LTD located?

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CELBIUS LTD is registered at 10/11 Charterhouse Square, London EC1M 6EH.

What does CELBIUS LTD do?

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CELBIUS LTD operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for CELBIUS LTD?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-28 with no updates.