Xcelience Clinical Services Ltd. net worth, address, company information. Free

Company search

Xcelience Clinical Services Ltd (number 08648713) is a private limited company established on 2013-08-13 in United Kingdom. This enterprise was registered at 7 Albemarle Street, London W1S 4HQ. Xcelience Clinical Services Ltd is operating under Standard Industrial Classification code: 82920 that means "packaging activities".

Company details

Name	Xcelience Clinical Services Ltd
Number	08648713
Date of Incorporation:	2013-08-13
End of financial year:	31 December
Address:	7 Albemarle Street, London, W1S 4HQ
SIC code:	82920 - Packaging activities

Moving to the 1 managing director that can be found in this particular enterprise, we can name: Olivier V. (appointed on 20 September 2018). 1 secretary is in the company: Richard C. (appointed on 20 September 2018). The Companies House reports 2 persons of significant control, Baselbs 4002. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mw Encap (Holdings) Ltd can be reached at 6 Honduras Street, EC1Y 0TH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lonza Group Ag

18 March 2021

Legal authority	Switzerland
Legal form	Corporation
Country registered	Switzerland
Place registered	Switzerland - Canton Basel-Stradt
Registration number	Che-106.841.866
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mw Encap (Holdings) Ltd

6 April 2016 - 17 March 2021

Address	Suite A 6 Honduras Street, London, EC1Y 0TH
Legal authority	England & Wales
Legal form	Private Limited
Country registered	England & Wales
Place registered	Registrar Of Companies In The Uk
Registration number	03166262
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (25 pages)

	Download filing
(AA) Full accounts data made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (25 pages)
(CH01) On 2023-08-01 director's details were changed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-02-01 filed on: 13th, February 2023 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2023-02-01) of a secretary filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 7 Albemarle Street London W1S 4HQ. Change occurred on 2023-02-13. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 13th, February 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 29th, December 2022 \| accounts	Free Download (34 pages)
(TM01) Director's appointment was terminated on 2022-12-02 filed on: 15th, December 2022 \| officers	Free Download (1 page)
(CH01) On 2022-08-24 director's details were changed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-08-24 director's details were changed filed on: 25th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-08-24 director's details were changed filed on: 24th, August 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (19 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, April 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, March 2021 \| accounts	Free Download (31 pages)
(CH03) On 2020-08-12 secretary's details were changed filed on: 24th, September 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, January 2020 \| accounts	Free Download (28 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 4th, January 2020 \| accounts	Free Download (10 pages)
(CH03) On 2018-09-20 secretary's details were changed filed on: 13th, August 2019 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2019-04-05 filed on: 6th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (11 pages)
(AP03) Appointment (date: 2018-09-20) of a secretary filed on: 4th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-20 filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-09-20 filed on: 26th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-20 filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-09-20 filed on: 26th, September 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-09-20 filed on: 26th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-07-07 filed on: 13th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-07-07 filed on: 13th, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-09-29 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2017-07-31 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-07-07 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(CH04) Secretary's details changed on 2017-08-16 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-06-23. Company's previous address: 20-22 Bedford Row London WC1R 4JS England. filed on: 23rd, June 2017 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to 2016-08-30 (was 2016-12-31). filed on: 19th, April 2017 \| accounts	Free Download (1 page)
(CH01) On 2016-08-01 director's details were changed filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2016-03-13) of a secretary filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2016-03-13) of a secretary filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-03 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-03 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-03 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-03 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-03 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2015-08-30 filed on: 1st, September 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2015-08-31 to 2015-08-30 filed on: 25th, May 2016 \| accounts	Free Download (1 page)
(CH01) On 2016-03-17 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-03-17 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-03-17 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-03-17 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address 20-22 Bedford Row London WC1R 4JS. Change occurred on 2016-03-17. Company's previous address: Suite a 6 Honduras Street London EC1Y 0th. filed on: 17th, March 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-01-04 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-01-04 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 29th, February 2016 \| auditors	Free Download (1 page)
(AP01) New director was appointed on 2016-01-04 filed on: 21st, January 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-01-04 filed on: 21st, January 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-01-04 filed on: 21st, January 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-01-04 filed on: 21st, January 2016 \| officers	Free Download (3 pages)
(AD01) New registered office address Suite a 6 Honduras Street London EC1Y 0th. Change occurred on 2016-01-20. Company's previous address: The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ. filed on: 20th, January 2016 \| address	Free Download (2 pages)
(AA01) Current accounting period extended from 2016-08-31 to 2016-12-31 filed on: 20th, January 2016 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to 2014-08-31 filed on: 28th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
(CH01) On 2015-08-18 director's details were changed filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-08-18 director's details were changed filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-08-18 director's details were changed filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ. Change occurred on 2015-07-07. Company's previous address: Sigma House Lakeside Festival Way, Festival Park Stoke on Trent Staffordshire ST15RY. filed on: 7th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 21st, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-21: 1.00 GBP capital
(NEWINC) Incorporation filed on: 13th, August 2013 \| incorporation

Companies nearby - by postcode
Bgo Cloud Propco Limited
Hpi Pension Trustees Limited
Starlink Internet Services Uk Limited
Bgo Spires Ii Propco Limited


Guyana Deep Water Iii Uk Limited
Bgo Spires Propco Limited
Six Bidco Ltd