CELTIC PHARMA HOLDINGS ADVISORS LLP
Non-Trading
General Information
NAME
CELTIC PHARMA HOLDINGS ADVISORS LLP
COMPANY NUMBER
OC336567
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/04/2008
(16 years and 8 months old)
WEBSITE
www.celticpharmaholdings.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3GS
Telephone: 02074338593
TPS: No
1 Ellerdale Close
London
NW3 6BE
Telephone: 74338593
21-27 Lambs Conduit Street
LONDON
WC1N 3GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 23/06/2023 | New Board Member John Charles Mayo (907939499) Appointed |
Credit Risk Overview
Want to learn more about CELTIC PHARMA HOLDINGS ADVISORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CELTIC PHARMA HOLDINGS ADVISORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC PHARMA HOLDINGS ADVISORS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2008 - Present (16 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
16/04/2008 - Present (16 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2008 - Present (16 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
16/04/2008 - Present (16 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 4 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 23/06/2023 | New Board Member John Charles Mayo (907939499) Appointed |
| 23/06/2023 | New Board Member John Charles Mayo (907939499) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Jonathan Robert Aisbitt (930987590) Appointed |
| 09/06/2023 | New Board Member Robert Andrew Victor Milsted (930987474) Appointed |
| 09/06/2023 | New Board Member Angus Russell (930989582) Appointed |
| 09/06/2023 | New Board Member Celeste Stanton (930987506) Appointed |
| 09/06/2023 | New Board Member Linda Summerton (930987523) Appointed |
| 09/06/2023 | New Board Member Michael James Earl (930987389) Appointed |
| 09/06/2023 | New Board Member John Charles Mayo (930987898) Appointed |
| 09/06/2023 | New Board Member Stephen Barry Parker (930987478) Appointed |
| 09/06/2023 | New Board Member Andrew John Mcglashan Richards (930987612) Appointed |
| 08/06/2023 | New Board Member Karen Louise Frost (930986021) Appointed |
| 08/06/2023 | New Board Member Ali Jalal Baruni (920047356) Appointed |
| 08/06/2023 | New Board Member William John Heny (930985719) Appointed |
| 08/06/2023 | New Board Member Fredrik Georg Ljungstrom (930985906) Appointed |
| 08/06/2023 | New Board Member Stuart Alan Charles Riches (930986025) Appointed |
| 08/06/2023 | New Board Member Lorraine Mary Bermingham (930986009) Appointed |
| 08/06/2023 | New Board Member Michael Hugh Creedon Herlihy (930985747) Appointed |
| 08/06/2023 | New Board Member David Paul Quint (902906018) Appointed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | Michael James Earl (914255621) has left the board |
| 02/05/2019 | William John Henry (914255619) has left the board |
| 05/08/2018 | New Accounts filed |
| 04/07/2018 | Change in Reg. Office |
| 01/05/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 13/08/2014 | Linda Summerton (914255615) has left the board |
| 20/05/2014 | New Annual Return filed |
| 05/05/2014 | Stephen Barry Parker (905978993) has left the board |
| 05/05/2014 | Robert Andrew Victor Milsted (914255618) has left the board |
| 23/11/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
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