Celex Oncology Innovations Limited. net worth, address, company information. Free

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Celex Oncology Innovations Limited (Companies House Registration Number 11085607) is a private limited company created on 2017-11-28 originating in United Kingdom. The business can be found at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Celex Oncology Innovations Limited operates Standard Industrial Classification: 21100 - "manufacture of basic pharmaceutical products".

Company details

Name	Celex Oncology Innovations Limited
Number	11085607
Date of Incorporation:	November 28, 2017
End of financial year:	31 December
Address:	101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code:	21100 - Manufacture of basic pharmaceutical products

Moving on to the 3 directors that can be found in this business, we can name: Carsten F. (in the company from 21 July 2019), Laurence C. (appointment date: 28 November 2017), Mustafa D. (appointed on 28 November 2017). The official register indexes 3 persons of significant control, namely: Mustafa D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Vasileios X. has substantial control or influence, Laurence C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Mustafa D.

28 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Vasileios X.

25 September 2019 - 8 June 2020

Nature of control:	significiant influence or control

Laurence C.

28 November 2017 - 25 September 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 2023-12-04 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023-12-04 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 18th, December 2023 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 filed on: 3rd, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-12-04 filed on: 18th, December 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, October 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 31st, October 2022 \| incorporation	Free Download (36 pages)
(SH01) Statement of Capital on 2022-10-25: 414.15 GBP filed on: 25th, October 2022 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2022-08-15 filed on: 13th, September 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-08-15: 0.00 GBP filed on: 31st, August 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, August 2022 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 13th, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-12-04 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-11-08 filed on: 11th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 3rd, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020-12-04 filed on: 15th, December 2020 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 4th, November 2020 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, November 2020 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 9th Floor, the Royal Liver Building Pier Head Liverpool L3 1JH United Kingdom to 64 New Cavendish Street London W1G 8TB on 2020-10-26 filed on: 26th, October 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 27th, September 2020 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2020-07-01 filed on: 4th, July 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 26th, June 2020 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: 2020-06-08 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-06-08 filed on: 9th, June 2020 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-06-08 filed on: 9th, June 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-06-08 filed on: 9th, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-12-04 filed on: 14th, December 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2019-09-25 filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-09-25: 571.43 GBP filed on: 26th, September 2019 \| capital	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019-09-25 filed on: 26th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-09-25 filed on: 26th, September 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2019-09-25 filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 2019-07-28 filed on: 26th, September 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 19th, August 2019 \| resolution	Free Download (37 pages)
(SH01) Statement of Capital on 2019-08-05: 100.00 GBP filed on: 7th, August 2019 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2019-07-21 filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 19th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-04 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-11-27 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2018-11-30 to 2018-12-31 filed on: 19th, February 2018 \| accounts	Free Download (1 page)
(CH01) On 2017-11-28 director's details were changed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017-11-28 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, November 2017 \| incorporation	Free Download (58 pages)
(SH01) Statement of Capital on 2017-11-28: 2.00 GBP capital

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