Celerion Gb Limited (reg no 01856500) is a private limited company legally formed on 1984-10-17 originating in United Kingdom. The business is situated at Suite 1, 3Rd Floor, 11-12 St. James’s Square, London SW1Y 4LB. Changed on 2010-05-26, the previous name the company utilized was Mds Pharma Services Gb Limited. Celerion Gb Limited is operating under Standard Industrial Classification: 86900 - "other human health activities".

Company details

Name Celerion Gb Limited
Number 01856500
Date of Incorporation: Wed, 17th Oct 1984
End of financial year: 31 December
Address: Suite 1, 3rd Floor, 11-12 St. James’s Square, London, SW1Y 4LB
SIC code: 86900 - Other human health activities

As for the 2 directors that can be found in the business, we can name: Susan T. (in the company from 05 March 2010), Fiona M. (appointment date: 01 November 2005). The Companies House lists 1 person of significant control - Celerion Holding International Limited, a business which is located at 11-12 St. James's Square, SW1Y 4LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.


People with significant control

Celerion Holding International Limited
6 April 2016
Address Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09874900
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors


Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Mon, 31st Dec 2018
filed on: 13th, June 2019 | accounts
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