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EXCELYA UK LIMITED

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EXCELYA UK LIMITED

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Key Data

Status

Active

Company No.

05026990

Incorporation date

27/01/2004

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

20-22 Venture West Greenham Business Park, Newbury RG19 6HXCopy
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Latest events (Record since 27/01/2004)
dot icon24/12/2025
Confirmation statement made on 2025-12-23 with no updates
View PDF (3 pages)
dot icon22/12/2025
Notification of Francois Roger Moisson as a person with significant control on 2025-11-13
View PDF (2 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon22/09/2025
Director's details changed for Mr François Jack Roger Moisson on 2025-09-22
View PDF (2 pages)
dot icon16/09/2025
Termination of appointment of Frédéric Roland Paqueville as a director on 2025-09-16
View PDF (1 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-27 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon27/03/2023
Director's details changed for Mr Frédéric Roland Paqueville on 2023-03-27
View PDF (2 pages)
dot icon30/01/2023
Confirmation statement made on 2023-01-27 with no updates
View PDF (3 pages)
dot icon01/11/2022
Termination of appointment of Denis Cornel Lonergan as a director on 2022-11-01
View PDF (1 pages)
dot icon26/10/2022
Registered office address changed from 83 Dukes Avenue Muswell Hill London N10 2QD United Kingdom to 20-22 Venture West Greenham Business Park Newbury RG19 6HX on 2022-10-26
View PDF (1 pages)
dot icon24/10/2022
Appointment of Mr Alan Stuart Morgan as a director on 2022-10-18
View PDF (2 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon20/07/2022
Director's details changed for Mr Frédéric Roland Paqueville on 2022-07-16
View PDF (2 pages)
dot icon20/07/2022
Director's details changed for Mr François Jack Roger Moisson on 2022-07-16
View PDF (2 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-27 with no updates
View PDF (3 pages)
dot icon05/10/2021
Director's details changed for Mr Frédéric Roland Paqueville on 2021-10-01
View PDF (2 pages)
dot icon05/10/2021
Director's details changed for Mr François Jack Roger Moisson on 2021-10-02
View PDF (2 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon08/06/2021
Director's details changed for Mr Frédéric Roland Paqueville on 2021-06-07
View PDF (2 pages)
dot icon08/06/2021
Director's details changed for Mr François Jack Roger Moisson on 2021-06-07
View PDF (2 pages)
dot icon08/02/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon26/10/2020
Certificate of change of name
View PDF (3 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon08/06/2020
Memorandum and Articles of Association
View PDF (25 pages)
dot icon08/06/2020
Resolutions
View PDF (2 pages)
dot icon29/05/2020
Appointment of Mr Frédéric Roland Paqueville as a director on 2020-05-29
View PDF (2 pages)
dot icon29/05/2020
Appointment of Mr François Jack Roger Moisson as a director on 2020-05-29
View PDF (2 pages)
dot icon29/05/2020
Termination of appointment of Grigorios Sivolapenko as a director on 2020-05-29
View PDF (1 pages)
dot icon27/05/2020
Notification of Zein Biotec Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/05/2020
Withdrawal of a person with significant control statement on 2020-05-27
View PDF (2 pages)
dot icon28/01/2020
Director's details changed for Dr Grigorios Sivolapenko on 2020-01-01
View PDF (2 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon21/10/2019
Termination of appointment of Kostantinos Karakostas as a director on 2019-10-21
View PDF (1 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-27 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon27/10/2017
Termination of appointment of Denis Cornel Lonergan as a secretary on 2017-09-30
View PDF (1 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (6 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon07/04/2016
Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 2016-04-07
View PDF (1 pages)
dot icon21/03/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (6 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon07/07/2015
Certificate of change of name
View PDF (3 pages)
dot icon03/06/2015
Termination of appointment of Andreas Moschos as a director on 2015-06-03
View PDF (1 pages)
dot icon29/01/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (7 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon28/01/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (7 pages)
dot icon05/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon13/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (7 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon19/03/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (7 pages)
dot icon26/07/2011
Appointment of Mr Kostantinos Karakostas as a director
View PDF (2 pages)
dot icon14/07/2011
Director's details changed for Dr Grigorios Sivolapenko on 2011-07-13
View PDF (2 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon13/06/2011
Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 2011-06-13
View PDF (1 pages)
dot icon22/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (6 pages)
dot icon12/07/2010
Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 2010-07-12
View PDF (1 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon01/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (5 pages)
dot icon08/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon10/02/2009
Return made up to 27/01/09; full list of members
View PDF (4 pages)
dot icon06/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon09/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon02/04/2008
Return made up to 27/01/08; full list of members
View PDF (4 pages)
dot icon09/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon31/01/2007
Return made up to 27/01/07; full list of members
View PDF (3 pages)
dot icon15/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon09/02/2006
Return made up to 27/01/06; full list of members
View PDF (6 pages)
dot icon01/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon02/02/2005
Return made up to 27/01/05; full list of members
View PDF (6 pages)
dot icon02/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon04/01/2005
New director appointed
View PDF (2 pages)
dot icon04/01/2005
New director appointed
View PDF (2 pages)
dot icon11/11/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon21/10/2004
Secretary resigned
View PDF (1 pages)
dot icon21/10/2004
New secretary appointed
View PDF (2 pages)
dot icon27/01/2004
Secretary resigned
View PDF (1 pages)
dot icon27/01/2004
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

3
2022
change arrow icon-71.62 % *

* during past year

Cash in Bank

£413,923.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
742.91K
-
0.00
1.46M
-
2022
3
1.48M
-
0.00
413.92K
-
2022
3
1.48M
-
0.00
413.92K
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

1.48M £Ascended99.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

413.92K £Descended-71.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lonergan, Denis Cornel
Director
27/01/2004 - 01/11/2022
67
Lonergan, Denis Cornel
Secretary
30/09/2004 - 30/09/2017
40
Moisson, François Jack Roger
Director
29/05/2020 - Present
2
Paqueville, Frédéric Roland
Director
29/05/2020 - 16/09/2025
1
Morgan, Alan Stuart
Director
18/10/2022 - 06/03/2023
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About EXCELYA UK LIMITED

EXCELYA UK LIMITED is an(a) Active company incorporated on 27/01/2004 with the registered office located at 20-22 Venture West Greenham Business Park, Newbury RG19 6HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCELYA UK LIMITED?

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EXCELYA UK LIMITED is currently Active. It was registered on 27/01/2004 .

Where is EXCELYA UK LIMITED located?

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EXCELYA UK LIMITED is registered at 20-22 Venture West Greenham Business Park, Newbury RG19 6HX.

What does EXCELYA UK LIMITED do?

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EXCELYA UK LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does EXCELYA UK LIMITED have?

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EXCELYA UK LIMITED had 3 employees in 2022.

What is the latest filing for EXCELYA UK LIMITED?

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The latest filing was on 24/12/2025: Confirmation statement made on 2025-12-23 with no updates.