Company Information for EXCELYA UK LIMITED
20-22 VENTURE WEST, GREENHAM BUSINESS PARK, NEWBURY, RG19 6HX,
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Company Registration Number
05026990
Private Limited Company
Active |
Company Name | ||||||
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EXCELYA UK LIMITED | ||||||
Legal Registered Office | ||||||
20-22 VENTURE WEST GREENHAM BUSINESS PARK NEWBURY RG19 6HX Other companies in N10 | ||||||
Previous Names | ||||||
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Company Number | 05026990 | |
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Company ID Number | 05026990 | |
Date formed | 2004-01-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836120158 |
Last Datalog update: | 2024-02-05 07:21:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KOSTANTINOS KARAKOSTAS |
||
DENIS CORNEL LONERGAN |
||
GRIGORIOS SIVOLAPENKO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS CORNEL LONERGAN |
Company Secretary | ||
ANDREAS MOSCHOS |
Director | ||
TERRY DAVID HARVEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZEIN BIOTEC LIMITED | Director | 2011-07-21 | CURRENT | 1998-09-30 | Active | |
YEAST MEDIA LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
CARRICK COMMERCIAL LIMITED | Director | 2015-05-01 | CURRENT | 2014-04-23 | Active | |
DEVTA HOMES LIMITED | Director | 2015-04-02 | CURRENT | 2010-04-13 | Active | |
CORNEL (MUSWELL HILL) LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
LOWER MARSH DEVELOPMENTS LIMITED | Director | 2014-01-30 | CURRENT | 2013-05-17 | Dissolved 2015-12-22 | |
MANSURI PROPERTIES LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
LARCHMANE PROPERTIES LTD | Director | 2013-05-29 | CURRENT | 2006-08-07 | Active | |
CLIFF ROAD DEVELOPMENTS LIMITED | Director | 2012-12-31 | CURRENT | 2006-09-13 | Dissolved 2017-05-03 | |
BORLA RESIDENTIAL LIMITED | Director | 2012-04-26 | CURRENT | 2006-11-15 | Active | |
BORLA COMMERCIAL LIMITED | Director | 2008-08-31 | CURRENT | 2006-11-15 | Active | |
CORNEL INVESTMENTS LIMITED | Director | 2007-06-20 | CURRENT | 2001-12-17 | Active | |
CORNEL PARTNERS LIMITED | Director | 2006-06-23 | CURRENT | 2006-06-23 | Active | |
CORRIS INVESTMENTS LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
WORCESTER PARK DEVELOPMENTS LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Active | |
CORRIS DEVELOPMENTS LIMITED | Director | 2004-12-21 | CURRENT | 2004-07-15 | Active - Proposal to Strike off | |
ZEIN BIOTEC LIMITED | Director | 2004-07-21 | CURRENT | 1998-09-30 | Active | |
LABOUR FOR HIRE LIMITED | Director | 2002-09-24 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
PROBE SCIENTIFIC LIMITED | Director | 1998-07-15 | CURRENT | 1998-07-15 | Liquidation | |
CORNEL CONSULTANTS LIMITED | Director | 1998-02-27 | CURRENT | 1997-09-04 | Dissolved 2016-08-23 | |
AXION MEDICAL DEVICES LTD. | Director | 1997-02-13 | CURRENT | 1996-05-07 | Active - Proposal to Strike off | |
CORNEL ASSOCIATES LIMITED | Director | 1993-06-21 | CURRENT | 1990-06-21 | Active | |
ZEIN BIOTEC LIMITED | Director | 1998-09-30 | CURRENT | 1998-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Frédéric Roland Paqueville on 2023-03-27 | ||
Director's details changed for Mr Frédéric Roland Paqueville on 2023-03-27 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN STUART MORGAN | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS CORNEL LONERGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/22 FROM 83 Dukes Avenue Muswell Hill London N10 2QD United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ALAN STUART MORGAN | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr François Jack Roger Moisson on 2022-07-16 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr François Jack Roger Moisson on 2021-10-02 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr François Jack Roger Moisson on 2021-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
CERTNM | Company name changed zeincro uk LIMITED\certificate issued on 26/10/20 | |
CERTNM | Company name changed zeincro uk LIMITED\certificate issued on 26/10/20 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/06/20 | |
AP01 | DIRECTOR APPOINTED MR FRANçOIS JACK ROGER MOISSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRIGORIOS SIVOLAPENKO | |
PSC02 | Notification of Zein Biotec Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-05-27 | |
CH01 | Director's details changed for Dr Grigorios Sivolapenko on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOSTANTINOS KARAKOSTAS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Denis Cornel Lonergan on 2017-09-30 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM 115 Alexandra Park Road Muswell Hill London N10 2DP | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 07/07/2015 | |
CERTNM | Company name changed anax uk LIMITED\certificate issued on 07/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS MOSCHOS | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KOSTANTINOS KARAKOSTAS | |
CH01 | Director's details changed for Dr Grigorios Sivolapenko on 2011-07-13 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/11 FROM Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF | |
AR01 | 27/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM CORNEL ASSOCIATES 117 ALEXANDRA PARK ROAD MUSWELL HILL LONDON N10 2DP | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ZEINCRO UK LIMITED CERTIFICATE ISSUED ON 06/01/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCELYA UK LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as EXCELYA UK LIMITED are:
OAKLEA LTD. | £ 237,880 |
TRL LIMITED | £ 130,521 |
SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
WILDKNOWLEDGE LTD | £ 8,604 |
FONTENERGY LTD | £ 4,300 |
T-CUBED LTD | £ 2,599 |
MARWELL WILDLIFE | £ 1,089 |
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
SITE ANALYTICAL SERVICES LIMITED | £ 950 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
TRL LIMITED | £ 1,750,794 |
BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
MAGNOMATICS LIMITED | £ 1,000,000 |
GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
EARLHAM INSTITUTE | £ 750,000 |
CRAWLEY CREATURES LIMITED | £ 561,896 |
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
ALGAECYTES LIMITED | £ 520,000 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |