CELIXIR LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-04-21 with updates |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-04-30 |
| 15/01/2515 January 2025 | Director's details changed for Celixir Plc on 2025-01-06 |
| 10/01/2510 January 2025 | Cessation of Celixir Plc as a person with significant control on 2025-01-06 |
| 10/01/2510 January 2025 | Notification of Cardiogeni Plc as a person with significant control on 2025-01-06 |
| 06/01/256 January 2025 | Certificate of change of name |
| 06/01/256 January 2025 | Change of name notice |
| 02/10/242 October 2024 | Certificate of change of name |
| 02/10/242 October 2024 | Change of name notice |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 20/03/2420 March 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 24/04/2224 April 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 14/06/2114 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 14/06/2114 June 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID PRESTON |
| 28/01/1928 January 2019 | CORPORATE DIRECTOR APPOINTED CELIXIR PLC |
| 24/01/1924 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/06/1830 June 2018 | CESSATION OF CELL THERAPY LIMITED AS A PSC |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIXIR PLC |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/01/1810 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 46 CYGNET COURT TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NW ENGLAND |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 15/03/1715 March 2017 | REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 46 CYGNET COURT, TIMOTHY'S BRIDGE ROAD TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON CV37 9NW ENGLAND |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM THE MAYNARD CENTRE FOREST FARM INDUSTRIAL ESTATE LONGWOOD DRIVE CARDIFF CF14 7YT WALES |
| 28/12/1628 December 2016 | COMPANY NAME CHANGED CELIXIR LIMITED CERTIFICATE ISSUED ON 28/12/16 |
| 28/12/1628 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1622 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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