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XCELIENCE CLINICAL SERVICES LTD - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
Company Information
- Company registration number
- 08648713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Albemarle Street
- London
- W1S 4HQ
- United Kingdom 7 Albemarle Street, London, W1S 4HQ, United Kingdom UK
Management
- Managing Directors
- VAN HOOREBEKE, Olivier Gregory J.
- Company secretaries
- COOP, Richard Paul
- CITCO MANAGEMENT (UK) LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-13
- Age Of Company 2013-08-13 10 years
- SIC/NACE
- 82920
Ownership
- Beneficial Owners
- -
- Lonza Group Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300I7TMPMVVJLKD24
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-27
- Last Date: 2023-08-13
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XCELIENCE CLINICAL SERVICES LTD Company Description
- XCELIENCE CLINICAL SERVICES LTD is a ltd registered in United Kingdom with the Company reg no 08648713. Its current trading status is "live". It was registered 2013-08-13. It has declared SIC or NACE codes as "82920". It has 1 director and 2 secretaries.It can be contacted at 7 Albemarle Street .
Get XCELIENCE CLINICAL SERVICES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xcelience Clinical Services Ltd - 7 Albemarle Street, London, W1S 4HQ, United Kingdom
- 2013-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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change-person-director-company-with-change-date (2023-08-02) - CH01
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appoint-corporate-secretary-company-with-name-date (2023-02-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-13) - AD01
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termination-secretary-company-with-name-termination-date (2023-02-13) - TM02
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accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-25) - CH01
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change-person-director-company-with-change-date (2022-08-26) - CH01
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termination-director-company-with-name-termination-date (2022-12-15) - TM01
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accounts-with-accounts-type-full (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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change-person-director-company-with-change-date (2022-08-24) - CH01
keyboard_arrow_right 2021
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legacy (2021-03-22) - PARENT_ACC
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accounts-with-accounts-type-small (2021-10-06) - AA
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confirmation-statement-with-updates (2021-08-23) - CS01
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notification-of-a-person-with-significant-control (2021-04-28) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-23) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-22) - AA
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legacy (2021-03-24) - AGREEMENT2
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legacy (2021-03-24) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-24) - CS01
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legacy (2020-01-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-04) - AA
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legacy (2020-01-04) - GUARANTEE2
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legacy (2020-01-04) - AGREEMENT2
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change-person-secretary-company-with-change-date (2020-09-24) - CH03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-14) - CS01
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change-person-secretary-company-with-change-date (2019-08-13) - CH03
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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legacy (2018-10-08) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2018-10-04) - AP03
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-26) - TM02
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legacy (2018-10-08) - GUARANTEE2
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accounts-with-accounts-type-total-exemption-full (2018-10-08) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-10-04) - AA
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legacy (2017-10-04) - AGREEMENT2
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legacy (2017-10-04) - GUARANTEE2
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confirmation-statement-with-updates (2017-09-11) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01
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change-account-reference-date-company-previous-extended (2017-04-19) - AA01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-14) - AP03
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change-person-director-company-with-change-date (2016-11-21) - CH01
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change-account-reference-date-company-current-extended (2016-01-20) - AA01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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accounts-amended-with-accounts-type-small (2016-12-08) - AAMD
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appoint-corporate-secretary-company-with-name-date (2016-11-14) - AP04
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gazette-filings-brought-up-to-date (2016-11-23) - DISS40
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gazette-notice-compulsory (2016-11-08) - GAZ1
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confirmation-statement-with-updates (2016-11-22) - CS01
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change-person-director-company-with-change-date (2016-10-03) - CH01
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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change-person-director-company-with-change-date (2016-03-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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auditors-resignation-company (2016-02-29) - AUD
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change-account-reference-date-company-previous-shortened (2016-05-25) - AA01
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accounts-with-accounts-type-small (2016-09-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-28) - AA
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change-person-director-company-with-change-date (2015-08-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-08-13) - NEWINC