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EXCELLERATE BIOSCIENCE HOLDINGS LIMITED

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

This company is commonly known as Excellerate Bioscience Holdings Limited. The company was founded 4 years ago and was given the registration number 12326225. The firm's registered office is in LEICESTER. You can find them at Third Floor, Two Colton Square, Leicester, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EXCELLERATE BIOSCIENCE HOLDINGS LIMITED
Company Number:12326225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Third Floor, Two Colton Square, Leicester, Leicestershire, England, LE1 1QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ng2 Business Park, 21 The Triangle, Nottingham, England, NG2 1AE

Director21 November 2019Active
Ng2 Business Park, 21 The Triangle, Nottingham, England, NG2 1AE

Director28 July 2022Active
Ng2 Business Park, 21 The Triangle, Nottingham, England, NG2 1AE

Director21 November 2019Active
Third Floor, Two Colton Square, Leicester, England, LE1 1QH

Director21 November 2019Active

People with Significant Control

Excellerate Bioscience Investments Limited
Notified on:08 November 2022
Status:Active
Country of residence:England
Address:Third Floor, Two, Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Charlton
Notified on:14 February 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Innovation Building, Pennyfoot Street, Nottingham, England, NG1 1GF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Viral Laxmiprasad Patel
Notified on:14 February 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Ng2 Business Park, 21 The Triangle, Nottingham, England, NG2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sukhjinder Singh Chahal
Notified on:21 November 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Ng2 Business Park, 21 The Triangle, Nottingham, England, NG2 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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