UKBizDB.co.uk

CELLON UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cellon Uk Limited. The company was founded 22 years ago and was given the registration number SC229168. The firm's registered office is in . You can find them at 61 Dublin Street, Edinburgh, , . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:CELLON UK LIMITED
Company Number:SC229168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:61 Dublin Street, Edinburgh, EH3 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1230, Calle Suerte, Camarillo, United States,

Director25 August 2022Active
49, Pasture Road, Stapleford, Nottingham, England, NG9 8HR

Corporate Director27 November 2019Active
61 Dublin Street, Edinburgh, EH3 6NL

Secretary14 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 2002Active
61 Dublin Street, Edinburgh, EH3 6NL

Director14 March 2002Active
49, Pasture Road, Stapleford, Nottingham, England, NG9 8HR

Director30 June 2020Active
61 Dublin Street, Edinburgh, EH3 6NL

Director14 March 2002Active

People with Significant Control

Sanisure Europe Limited
Notified on:27 November 2019
Status:Active
Country of residence:England
Address:49 Pasture Road, Pasture Road, Nottingham, England, NG9 8HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elizabeth Mary Scott
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:61 Dublin Street, EH3 6NL
Nature of control:
  • Significant influence or control
Mr Richard Paul Fry
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:61 Dublin Street, EH3 6NL
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.