Celixir Innovations Limited (reg no 10141208) is a private limited company founded on 2016-04-22 originating in England. This enterprise can be found at Celixir House Stratford-Upon-Avon Business & Technology Park, Innovation Way, Stratford-Upon-Avon CV37 7GZ. Changed on 2016-12-28, the previous name the enterprise utilized was Celixir Limited. Celixir Innovations Limited is operating under Standard Industrial Classification: 72110 which stands for "research and experimental development on biotechnology".

Company details

Name Celixir Innovations Limited
Number 10141208
Date of Incorporation: 2016-04-22
End of financial year: 30 April
Address: Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, CV37 7GZ
SIC code: 72110 - Research and experimental development on biotechnology

As for the 1 managing director that can be found in this business, we can name: Ajan R. (appointed on 22 April 2016). The Companies House indexes 2 persons of significant control, namely: Celixir Plc can be reached at Stratford Business & Technology Park, Innovation Way, CV37 7GZ Stratford-Upon-Avon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cell Therapy Limited can be reached at Forest Farm Industrial Estate, Longwood Drive, CF14 7YT Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1 1 1 1 1 1 1
Total Assets Less Current Liabilities 1 1 - - 1 1 1
Shareholder Funds 1 - - - - - -

People with significant control

Celixir Plc
20 April 2018
Address Celixir House Stratford Business & Technology Park, Innovation Way, Stratford-Upon-Avon, CV37 7GZ, England
Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 10541091
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cell Therapy Limited
6 July 2016 - 20 April 2018
Address The Maynard Centre Forest Farm Industrial Estate, Longwood Drive, Cardiff, CF14 7YT, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered Wales
Place registered England And Wales
Registration number 06970743
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 21st April 2023
filed on: 25th, April 2023 | confirmation statement
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