Celerion GB Limited

Company Name	Celerion GB Limited
Directors	Fiona McNeilly and Susan Carol Thornton
Company Status	Active
Company Number	01856500
Category	Private Limited Company
Incorporation Date	17 October 1984(39 years, 6 months ago)
Previous Names	9

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Fiona McNeilly
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(21 years after company formation)
Appointment Duration	18 years, 5 months
Role	Site Director
Country of Residence	United Kingdom
Correspondence Address	48 High Bangor Road Donaghadee County Down BT21 0PB Northern Ireland

Director Name	Ms Susan Carol Thornton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	05 March 2010(25 years, 4 months after company formation)
Appointment Duration	14 years, 1 month
Role	President & Cfo
Country of Residence	United States
Correspondence Address	621 Rose Street Lincoln Nebraska 68502 United States

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	07 September 2001(16 years, 10 months after company formation)
Appointment Duration	22 years, 7 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Lynda Wight
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 1998)
Role	Pharmaceutical Consultant
Correspondence Address	Stonebridge House Three Oaks Lane Wadhurst East Sussex TN5 6PY

Director Name	Dr Malcolm John Vandenburg
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 1998)
Role	Ceo And President
Correspondence Address	61 Uphill Road Mill Hill London NW7 4PT

Secretary Name	Lynda Wight
Nationality	British
Status	Resigned
Appointed	03 April 1992(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 February 1998)
Role	Company Director
Correspondence Address	Stonebridge House Three Oaks Lane Wadhurst East Sussex TN5 6PY

Director Name	Thomas Semler
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1995(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 February 1998)
Role	Executive Vice President
Correspondence Address	2614 E Washington Orange County United States Of America 92669

Director Name	Dr Joseph Bollert
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1995(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 August 1996)
Role	Scientist
Correspondence Address	31 Burning Tree Road Newport Beach California 92660 Usa

Director Name	Dr Francis Richard Nichol
Date of Birth	February 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1995(10 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 November 1995)
Role	President Chief Executive Offi
Correspondence Address	14 Cypress Point Lane Newport Beach California 92660

Director Name	Dr Yoshinao Takahashi
Date of Birth	September 1928 (Born 95 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 February 1995(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 05 February 1998)
Role	President
Correspondence Address	13-3 Tuichiyamacho Nadaku Kobe Japan Foreign

Director Name	Dr Elizabeth Lee-Kelley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(13 years, 3 months after company formation)
Appointment Duration	4 days (resigned 05 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodgrove 1 Grove Side Bookham Leatherhead Surrey KT23 4LD

Director Name	Dr Lucien Steru
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 February 1998(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	93 Avenue De Fontainebleau 94270 Le Kremlin Bicetre Cedex Foreign

Director Name	Jean Yves Caloz
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 February 1998(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	47 Calais Circle Kirkland Quebec H9h 3r7

Director Name	John William Hooper
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 February 1998(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	64a Birch Hill Hudson Quebec Jop 1qj

Director Name	Elizabeth Mairi Mackay
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 1999)
Role	Pharmaceutical Consultant
Correspondence Address	1 Sunderland Avenue St Albans Hertfordshire AL1 4HJ

Secretary Name	Dr Elizabeth Lee-Kelley
Nationality	British
Status	Resigned
Appointed	28 April 1998(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodgrove 1 Grove Side Bookham Leatherhead Surrey KT23 4LD

Secretary Name	David Orr
Nationality	British
Status	Resigned
Appointed	30 April 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Flat 15-14 Lanark Square London E14 9QD

Director Name	David Moszkowski
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 November 1999(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2001)
Role	Chief Financial Officer
Correspondence Address	2913 Lake Road Ddo Quebec H9B 2KS

Director Name	Simon Yaxley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(15 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	South Stonehams Cottage Bere Court Road Pangbourne Reading Berkshire RG8 8JY

Director Name	David James Cochran Hamilton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2004)
Role	Finance Director
Correspondence Address	3 Gibson Mews Twickenham Middlesex TW1 2NS

Director Name	David James Cochran Hamilton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2004)
Role	Finance Director
Correspondence Address	3 Gibson Mews Twickenham Middlesex TW1 2NS

Director Name	Anthony Businskas
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2002(17 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2004)
Role	Chief Financial Officer
Correspondence Address	375 Rambler Court Oakville L6h 3a6 Ontario

Director Name	Doctors Terence Lenehan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(20 years after company formation)
Appointment Duration	12 months (resigned 31 October 2005)
Role	Vp Clinical Operations
Correspondence Address	148a Lough Road Lurgan County Armagh BT66 6JL Northern Ireland

Director Name	Fiona McCudden
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 September 2007)
Role	Company Accountant
Correspondence Address	2 Cloncore Road Portadown County Armagh BT62 1UT Northern Ireland

Director Name	Norman C Evans
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2004(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 19 September 2007)
Role	Vp Finance And Planning
Correspondence Address	2529 King Richards Place Mississauga Ontario L5k 245 Canada

Director Name	Peter George Jr Abram
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2006(21 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 March 2010)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1576 Knobb Hill Lane Paoli Pensylvania 19301 United States

Director Name	Christophe Baki
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2008(23 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 2009)
Role	Director Of Finance
Correspondence Address	Apartment 602 Park Avenue 12 Bankmore Street Belfast BT7 1AQ Northern Ireland

Director Name	Samuel Francis Seever
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2009(25 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 March 2010)
Role	Lawyer
Country of Residence	United States
Correspondence Address	6425 Lone Tree Drive Lincoln Nebraska Ne 68512 United States

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(13 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 September 2001)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Contact

Website	celerion.com

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2.7b at £0.01	Celerion Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£4,152,573
Gross Profit	£1,161,878
Net Worth	£556,947
Cash	£946,205
Current Liabilities	£2,070,400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (2 weeks, 2 days ago)
Next Return Due	17 April 2025 (12 months from now)

Charges

26 October 2005	Delivered on: 10 November 2005 Satisfied on: 24 February 2010 Persons entitled: Slough Estates (Winnersh) Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£339,039 to be held in an interest earning account. Fully Satisfied
25 February 2000	Delivered on: 29 February 2000 Satisfied on: 24 February 2010 Persons entitled: Slough Properties Limited Classification: Rent deposit deed Secured details: The obligations (as defined in the deed) of the company to the chargee under the lease or this deed. Particulars: The tenant's interest in the account (as defined in the deed) and the deposit balance (as defined in the deed) from time to time, and all money from time to time withdrawn from the account. Fully Satisfied
22 July 1999	Delivered on: 6 August 1999 Satisfied on: 24 November 2005 Persons entitled: Royal Bank of Canada Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 July 1992	Delivered on: 18 August 1992 Satisfied on: 10 January 1998 Persons entitled: Rix Clinical Laboratories Limited Classification: Chattel mortgage Secured details: For securing the indemnities granted by the mortgagee to the company and to dr.kelsey,dr parker and dr.vnadenburg and all other obligations of the mortgagee all pursuant to the provisions of a share purchase agreement of even date. Particulars: Kone dynamic blood analyser serial no: 89141 3656 situated at 19 wimpole street london W1 (see form 395 for full details). Fully Satisfied
1 October 1987	Delivered on: 20 October 1987 Satisfied on: 10 January 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 mildmay road, romford, essex and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 1987	Delivered on: 12 June 1987 Satisfied on: 10 January 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 mildmay road romford title no's egl 78976 & ngl 88425 and or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 July 2020	Full accounts made up to 31 December 2019 (32 pages)
3 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
13 June 2019	Full accounts made up to 31 December 2018 (29 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
3 September 2018	Full accounts made up to 31 December 2017 (30 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
3 April 2018	Change of details for Celerion Holding International Limited as a person with significant control on 3 April 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
4 October 2017	Full accounts made up to 31 December 2016 (26 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
13 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. Jamesâ€™S Square London SW1Y 4LB on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. Jamesâ€™S Square London SW1Y 4LB on 13 June 2017 (1 page)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
29 September 2016	Full accounts made up to 31 December 2015 (42 pages)
29 September 2016	Full accounts made up to 31 December 2015 (42 pages)
28 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 26,669,233.43 (6 pages)
28 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 26,669,233.43 (6 pages)
29 September 2015	Full accounts made up to 31 December 2014 (17 pages)
29 September 2015	Full accounts made up to 31 December 2014 (17 pages)
9 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 26,669,233.43 (6 pages)
9 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 26,669,233.43 (6 pages)
9 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 26,669,233.43 (6 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 (16 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 (16 pages)
5 March 2015	Second filing of AR01 previously delivered to Companies House made up to 3 April 2014 (16 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
19 August 2014	Full accounts made up to 31 December 2013 (19 pages)
19 August 2014	Full accounts made up to 31 December 2013 (19 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 26,669,233.43 Statement of capital on 2014-04-04 GBP 26,669,233.43 ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015 (7 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 26,669,233.43 Statement of capital on 2014-04-04 GBP 26,669,233.43 ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015 (7 pages)
4 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 26,669,233.43 Statement of capital on 2014-04-04 GBP 26,669,233.43 ANNOTATION Clarification a second filed AR01 was registered on 05/03/2015 (7 pages)
3 October 2013	Accounts made up to 31 December 2012 (20 pages)
3 October 2013	Accounts made up to 31 December 2012 (20 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
26 September 2012	Accounts made up to 31 December 2011 (21 pages)
26 September 2012	Accounts made up to 31 December 2011 (21 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
9 September 2011	Accounts made up to 31 December 2010 (23 pages)
9 September 2011	Accounts made up to 31 December 2010 (23 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
23 September 2010	Appointment of Susan Carol Thornton as a director (3 pages)
23 September 2010	Appointment of Susan Carol Thornton as a director (3 pages)
16 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
16 September 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
7 September 2010	Accounts made up to 31 October 2009 (24 pages)
7 September 2010	Accounts made up to 31 October 2009 (24 pages)
26 May 2010	Company name changed mds pharma services GB LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-20 (2 pages)
26 May 2010	Company name changed mds pharma services GB LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-20 (2 pages)
26 May 2010	Change of name notice (2 pages)
26 May 2010	Change of name notice (2 pages)
21 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 26,669,233.4300 (4 pages)
19 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 26,669,233.4300 (4 pages)
19 May 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 26,669,233.4300 (4 pages)
11 March 2010	Termination of appointment of Samuel Seever as a director (2 pages)
11 March 2010	Termination of appointment of Samuel Seever as a director (2 pages)
11 March 2010	Termination of appointment of Peter Abram as a director (2 pages)
11 March 2010	Termination of appointment of Peter Abram as a director (2 pages)
3 March 2010	Appointment of Samuel Seever as a director (3 pages)
3 March 2010	Appointment of Samuel Seever as a director (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 February 2010	Annual return made up to 3 April 2009 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 3 April 2008 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 3 April 2008 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 3 April 2008 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 3 April 2009 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 3 April 2009 with a full list of shareholders (6 pages)
15 February 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
15 February 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (3 pages)
15 February 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 6 (3 pages)
15 February 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 5 (3 pages)
19 January 2010	Termination of appointment of Christophe Baki as a director (2 pages)
19 January 2010	Termination of appointment of Christophe Baki as a director (2 pages)
12 August 2009	Accounts made up to 31 October 2008 (22 pages)
12 August 2009	Accounts made up to 31 October 2008 (22 pages)
3 April 2009	Return made up to 03/04/09; full list of members (4 pages)
3 April 2009	Return made up to 03/04/09; full list of members (4 pages)
17 October 2008	Accounts made up to 31 October 2007 (22 pages)
17 October 2008	Accounts made up to 31 October 2007 (22 pages)
18 August 2008	Director appointed christophe baki (2 pages)
18 August 2008	Director appointed christophe baki (2 pages)
12 June 2008	Return made up to 03/04/08; full list of members (4 pages)
12 June 2008	Return made up to 03/04/08; full list of members (4 pages)
28 April 2008	Appointment terminated director david hamilton (1 page)
28 April 2008	Appointment terminated director david hamilton (1 page)
17 April 2008	Accounts made up to 31 October 2006 (21 pages)
17 April 2008	Accounts made up to 31 October 2006 (21 pages)
17 January 2008	New director appointed (2 pages)
17 January 2008	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
5 March 2007	Accounts made up to 31 October 2005 (18 pages)
5 March 2007	Accounts made up to 31 October 2005 (18 pages)
15 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
15 August 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
11 May 2006	Return made up to 03/04/06; full list of members (3 pages)
11 May 2006	Return made up to 03/04/06; full list of members (3 pages)
6 December 2005	Accounts made up to 31 October 2004 (16 pages)
6 December 2005	Accounts made up to 31 October 2004 (16 pages)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	New director appointed (2 pages)
10 November 2005	Particulars of mortgage/charge (4 pages)
10 November 2005	Particulars of mortgage/charge (4 pages)
7 September 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
7 September 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
29 April 2005	Return made up to 03/04/05; full list of members (2 pages)
29 April 2005	Return made up to 03/04/05; full list of members (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
22 December 2004	Accounts made up to 31 October 2003 (17 pages)
22 December 2004	Accounts made up to 31 October 2003 (17 pages)
18 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
18 August 2004	Delivery ext'd 3 mth 31/10/03 (1 page)
8 April 2004	Return made up to 03/04/04; full list of members (5 pages)
8 April 2004	Return made up to 03/04/04; full list of members (5 pages)
5 September 2003	Accounts made up to 31 October 2002 (16 pages)
5 September 2003	Accounts made up to 31 October 2002 (16 pages)
23 April 2003	Return made up to 03/04/03; full list of members (5 pages)
23 April 2003	Return made up to 03/04/03; full list of members (5 pages)
20 November 2002	Ad 29/10/02--------- Â£ si [email protected]=40000 Â£ ic 46250/86250 (2 pages)
20 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 November 2002	Ad 29/10/02--------- Â£ si [email protected]=40000 Â£ ic 46250/86250 (2 pages)
4 September 2002	Accounts made up to 31 October 2001 (17 pages)
4 September 2002	Accounts made up to 31 October 2001 (17 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
2 May 2002	Return made up to 03/04/02; full list of members (6 pages)
2 May 2002	Return made up to 03/04/02; full list of members (6 pages)
4 December 2001	Accounts made up to 31 October 2000 (16 pages)
4 December 2001	Accounts made up to 31 October 2000 (16 pages)
19 September 2001	Location of register of members (non legible) (1 page)
19 September 2001	Registered office changed on 19/09/01 from: first floor bouverie house 154 fleet street london EC4A 2JD (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Location of register of members (non legible) (1 page)
19 September 2001	Registered office changed on 19/09/01 from: first floor bouverie house 154 fleet street london EC4A 2JD (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
28 August 2001	Delivery ext'd 3 mth 31/10/00 (1 page)
17 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Company name changed phoenix international GB LIMITED\certificate issued on 21/09/00 (2 pages)
20 September 2000	Company name changed phoenix international GB LIMITED\certificate issued on 21/09/00 (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
7 August 2000	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
7 August 2000	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
6 May 2000	Return made up to 03/04/00; full list of members (7 pages)
6 May 2000	Return made up to 03/04/00; full list of members (7 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Accounts made up to 31 August 1999 (16 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Accounts made up to 31 August 1999 (16 pages)
3 March 2000	New director appointed (2 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
29 February 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
21 January 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
21 January 2000	Resolutions ELRES ‐ Elective resolution (2 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
9 November 1999	Accounts made up to 31 August 1998 (16 pages)
9 November 1999	Accounts made up to 31 August 1998 (16 pages)
6 August 1999	Particulars of mortgage/charge (11 pages)
6 August 1999	Particulars of mortgage/charge (11 pages)
22 July 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
22 July 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
30 June 1999	Secretary resigned (1 page)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
19 May 1999	Return made up to 03/04/99; full list of members (8 pages)
19 May 1999	Return made up to 03/04/99; full list of members (8 pages)
3 April 1999	Secretary's particulars changed (1 page)
3 April 1999	Registered office changed on 03/04/99 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page)
3 April 1999	Registered office changed on 03/04/99 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page)
3 April 1999	Secretary's particulars changed (1 page)
2 February 1999	Accounts made up to 31 December 1997 (16 pages)
2 February 1999	Accounts made up to 31 December 1997 (16 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
4 November 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	New secretary appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Return made up to 03/04/98; no change of members (4 pages)
15 May 1998	Return made up to 03/04/98; no change of members (4 pages)
15 May 1998	Director resigned (1 page)
16 March 1998	Company name changed ibrd-rostrum global LIMITED\certificate issued on 16/03/98 (2 pages)
16 March 1998	Company name changed ibrd-rostrum global LIMITED\certificate issued on 16/03/98 (2 pages)
6 March 1998	Auditor's resignation (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Auditor's resignation (1 page)
6 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Registered office changed on 26/02/98 from: 50 stratton street london W1X 6NX (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Registered office changed on 26/02/98 from: 50 stratton street london W1X 6NX (1 page)
26 February 1998	New secretary appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
26 February 1998	Director resigned (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1997	Accounts made up to 31 December 1996 (15 pages)
6 October 1997	Accounts made up to 31 December 1996 (15 pages)
28 April 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1997	Director's particulars changed (1 page)
24 April 1997	Director's particulars changed (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
16 September 1996	Accounts made up to 31 December 1995 (18 pages)
16 September 1996	Accounts made up to 31 December 1995 (18 pages)
2 July 1996	Company name changed ibrd rostrum global LIMITED\certificate issued on 03/07/96 (2 pages)
2 July 1996	Company name changed ibrd rostrum global LIMITED\certificate issued on 03/07/96 (2 pages)
29 April 1996	Registered office changed on 29/04/96 from: 13 station road finchley london N3 2SB (1 page)
29 April 1996	Registered office changed on 29/04/96 from: 13 station road finchley london N3 2SB (1 page)
13 April 1996	Return made up to 03/04/96; full list of members (10 pages)
13 April 1996	Return made up to 03/04/96; full list of members (10 pages)
22 February 1996	Company name changed ibrd rostrum LIMITED\certificate issued on 23/02/96 (2 pages)
22 February 1996	Company name changed ibrd rostrum LIMITED\certificate issued on 23/02/96 (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Director resigned (2 pages)
11 May 1995	Return made up to 03/04/95; full list of members (20 pages)
11 May 1995	Return made up to 03/04/95; full list of members (20 pages)
14 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 February 1995	Company name changed rostrum group LIMITED\certificate issued on 03/02/95 (3 pages)
3 February 1995	Company name changed rostrum group LIMITED\certificate issued on 03/02/95 (3 pages)
25 November 1994	Company name changed mcrc group LIMITED\certificate issued on 25/11/94 (2 pages)
25 November 1994	Company name changed mcrc group LIMITED\certificate issued on 25/11/94 (2 pages)
16 March 1994	Particulars of contract relating to shares (3 pages)
16 March 1994	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
16 March 1994	Particulars of contract relating to shares (3 pages)
16 March 1994	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
17 July 1991	Company name changed medical and clinical management LIMITED\certificate issued on 18/07/91 (2 pages)
17 July 1991	Company name changed medical and clinical management LIMITED\certificate issued on 18/07/91 (2 pages)
26 February 1990	Company name changed medical and clinical research co nsultants LIMITED\certificate issued on 27/02/90 (2 pages)
26 February 1990	Company name changed medical and clinical research co nsultants LIMITED\certificate issued on 27/02/90 (2 pages)
17 October 1984	Incorporation (17 pages)
17 October 1984	Incorporation (17 pages)

Celerion GB Limited

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