This company is commonly known as Xcelience Clinical Services Ltd. The company was founded 10 years ago and was given the registration number 08648713. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 82920 - Packaging activities.
| Name | : | XCELIENCE CLINICAL SERVICES LTD |
|---|---|---|
| Company Number | : | 08648713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 228, Bath Road, Slough, England, SL1 4DX | Secretary | 20 September 2018 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Corporate Secretary | 01 February 2023 | Active |
| Rijksweg 11, B-2880 Bornem, Belgium, | Director | 20 September 2018 | Active |
| 412 Mount Kemble Avenue, Suite 200c, Morristown, United States, | Secretary | 13 March 2016 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 13 March 2016 | Active |
| 4910 Savarese Circle, Tampa, United States, | Director | 20 September 2018 | Active |
| 412 Mount Kemble Avenue, Suite 200c, Morristown, United States, 07960 | Director | 04 January 2016 | Active |
| 412, Mount Kemble Avenue, Suite 200c, Morristown, United States, 07960 | Director | 07 July 2017 | Active |
| 412 Mount Kemble Avenue, Suite 200c, Morristown, Usa, 07960 | Director | 04 January 2016 | Active |
| 4910 Savarese Circle, Tampa, Usa, FL 33634 | Director | 13 August 2013 | Active |
| Suite A, 6 Honduras Street, London, EC1Y 0TH | Director | 13 August 2013 | Active |
| Suite A, 6 Honduras Street, London, EC1Y 0TH | Director | 13 August 2013 | Active |
| 412 Mount Kemble Avenue, Suite 200c, Morristown, Usa, 07960 | Director | 04 January 2016 | Active |
| 412 Mount Kemble Avenue, Suite 200c, Morristown, Usa, 07960 | Director | 04 January 2016 | Active |
| Lonza Group Ag | ||
| Notified on | : | 18 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 38 Muenchensteinerstrasse, Baselbs 4002, Switzerland, |
| Nature of control | : |
|
| Mw Encap (Holdings) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Suite A, 6 Honduras Street, London, EC1Y 0TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-02-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Officers | Change person director company with change date. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-08-24 | Officers | Change person director company with change date. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-24 | Other | Legacy. | Download |
| 2021-03-24 | Other | Legacy. | Download |
| 2021-03-22 | Accounts | Legacy. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Officers | Change person secretary company with change date. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-01-04 | Accounts | Legacy. | Download |
| 2020-01-04 | Other | Legacy. | Download |
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