EXCALIBUR MEDICINES LTD

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Key Data

Status

Active

Company No.

12556483

Incorporation date

15/04/2020

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2020)

28/12/2025

Cessation of Excalibur Healthcare Services Limited as a person with significant control on 2024-04-01

View PDF (1 pages)

28/12/2025

Micro company accounts made up to 2025-03-30

View PDF (3 pages)

08/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-30

View PDF (9 pages)

02/08/2024

Total exemption full accounts made up to 2023-03-30

View PDF (9 pages)

13/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

08/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2023

Total exemption full accounts made up to 2022-03-30

View PDF (9 pages)

16/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (4 pages)

13/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (3 pages)

13/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

31/03/2023

Current accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

15/06/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (5 pages)

15/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (39 pages)

22/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

22/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

22/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

22/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

22/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

22/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with updates

View PDF (4 pages)

15/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

11/08/2021

Resolutions

View PDF (1 pages)

10/08/2021

Second filing of Confirmation Statement dated 2021-04-14

View PDF (3 pages)

16/07/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-28

View PDF (4 pages)

15/07/2021

Statement of capital following an allotment of shares on 2021-06-29

View PDF (4 pages)

05/05/2021

Confirmation statement made on 2021-04-14 with updates

View PDF (6 pages)

23/04/2021

Statement of capital following an allotment of shares on 2021-04-20

View PDF (3 pages)

23/04/2021

Statement of capital following an allotment of shares on 2020-07-17

View PDF (3 pages)

15/01/2021

Change of details for Excalibur Healthcare Services Limited as a person with significant control on 2021-01-07

View PDF (2 pages)

14/01/2021

Registered office address changed from 2nd Floor 60 st James's Street St James's London SW1A 1LZ United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LE on 2021-01-14

View PDF (1 pages)

12/01/2021

Change of details for Excalibur Healthcare Services Limited as a person with significant control on 2021-01-07

View PDF (2 pages)

12/01/2021

Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 2nd Floor 60 st James's Street St James's London SW1A 1LZ on 2021-01-12

View PDF (1 pages)

11/01/2021

Notification of Sir Christopher Evans as a person with significant control on 2021-01-11

View PDF (2 pages)

20/07/2020

Current accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

20/07/2020

Registered office address changed from 30 Orange Street London WC2H 7HF United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 2020-07-20

View PDF (1 pages)

17/06/2020

Statement of capital following an allotment of shares on 2020-06-03

View PDF (4 pages)

17/06/2020

Sub-division of shares on 2020-06-03

View PDF (4 pages)

17/06/2020

Resolutions

View PDF (2 pages)

17/06/2020

Memorandum and Articles of Association

View PDF (18 pages)

05/06/2020

Appointment of Mr Martin Charles Walton as a director on 2020-05-26

View PDF (2 pages)

15/04/2020

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

0

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

20/06/2026

Last change occurred

30/03/2025

Accounts

Accounts

Micro Entity

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

2

Person	Title	Period	Connections
Evans, Christopher Thomas, Professor	Director	15/04/2020 - Present	75
Walton, Martin Charles	Director	26/05/2020 - Present	20

Persons with Significant Control

2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXCALIBUR MEDICINES LTD

EXCALIBUR MEDICINES LTD is an(a) Active company incorporated on 15/04/2020 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. 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 EXCALIBUR MEDICINES LTD?

EXCALIBUR MEDICINES LTD is currently Active. It was registered on 15/04/2020 .

Where is EXCALIBUR MEDICINES LTD located?

EXCALIBUR MEDICINES LTD is registered at 167-169 Great Portland Street, London W1W 5PF.

What does EXCALIBUR MEDICINES LTD do?

EXCALIBUR MEDICINES LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for EXCALIBUR MEDICINES LTD?

The latest filing was on 28/12/2025: Cessation of Excalibur Healthcare Services Limited as a person with significant control on 2024-04-01.