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Company Information for

CELLON UK LIMITED

THIRD FLOOR, 2 SEMPLE STREET, EDINBURGH, EH3 8BL,
Company Registration Number
SC229168
Private Limited Company
Liquidation

Company Overview

About Cellon Uk Ltd
CELLON UK LIMITED was founded on 2002-03-14 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Cellon Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CELLON UK LIMITED
 
Legal Registered Office
THIRD FLOOR
2 SEMPLE STREET
EDINBURGH
EH3 8BL
Other companies in EH3
 
Filing Information
Company Number SC229168
Company ID Number SC229168
Date formed 2002-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB779077279  
Last Datalog update: 2023-12-07 02:17:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELLON UK LIMITED
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Company Officers of CELLON UK LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY SCOTT
 Company Secretary 2002-03-14
RICHARD PAUL FRY
 Director 2002-03-14
ELIZABETH MARY SCOTT
 Director 2002-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-03-14 2002-03-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-05Director's details changed for Cts Bp Acquisitionco Limited on 2022-09-21
2022-10-03Change of details for Cts Bp Acquisitionco Limited as a person with significant control on 2022-09-02
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2021-09-24MEM/ARTSARTICLES OF ASSOCIATION
2021-09-24RES01ADOPT ARTICLES 24/09/21
2021-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2291680001
2021-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL FRY
2020-11-20TM02Termination of appointment of Elizabeth Mary Scott on 2020-06-30
2020-11-20AP01DIRECTOR APPOINTED MR THOMAS HOOK
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-01-23PSC07CESSATION OF ELIZABETH MARY SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-23PSC02Notification of Cts Bp Acquisitionco Limited as a person with significant control on 2019-11-27
2019-12-12CC04Statement of company's objects
2019-12-12RES01ADOPT ARTICLES 12/12/19
2019-12-10AP02Appointment of Cts Bp Acquisitionco Limited as director on 2019-11-27
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 15000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 15000
2016-03-23AR0114/03/16 ANNUAL RETURN FULL LIST
2015-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 15000
2015-03-19AR0114/03/15 ANNUAL RETURN FULL LIST
2014-10-20AUDAUDITOR'S RESIGNATION
2014-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 15000
2014-03-18AR0114/03/14 ANNUAL RETURN FULL LIST
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY SCOTT / 14/03/2014
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL FRY / 14/03/2014
2014-03-18CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH MARY SCOTT on 2014-03-14
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-25AR0114/03/13 ANNUAL RETURN FULL LIST
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0114/03/12 ANNUAL RETURN FULL LIST
2011-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-15AR0114/03/11 ANNUAL RETURN FULL LIST
2010-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-24AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY SCOTT / 14/03/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL FRY / 14/03/2010
2009-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-18363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-02363sRETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
2007-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-24363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-31363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-22363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-11-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-28363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-18225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-05-16363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-08-0188(2)RAD 08/04/02--------- £ SI 14999@1=14999 £ IC 1/15000
2002-03-26288bSECRETARY RESIGNED
2002-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to CELLON UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-11-10
Appointment of Liquidators2023-11-10
Resolutions for Winding-up2023-11-10
Fines / Sanctions
No fines or sanctions have been issued against CELLON UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CELLON UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31

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 CELLON UK LIMITED

Intangible Assets
Patents
We have not found any records of CELLON UK LIMITED registering or being granted any patents
Domain Names

CELLON UK LIMITED owns 1 domain names.

cellon.co.uk  

Trademarks
We have not found any records of CELLON UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELLON UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as CELLON UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CELLON UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELLON UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELLON UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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