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Celex Oncology Limited

Celex Oncology Limited is a dissolved company incorporated on 21 December 2016 with the registered office located in London, Greater London. Celex Oncology Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 4 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10535801
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
07961 816959
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • University Professor • British • Lives in UK • Born in Aug 1952
Director • Business Consultant • Danish • Lives in Denmark • Born in Jan 1969
Director • Solicitor • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Barking Central Management Company (No.2) Limited
Laurence John Cohen is a mutual person.
Active
Vaccicure Limited
Laurence John Cohen is a mutual person.
Active
Edge Petrol Limited
Laurence John Cohen is a mutual person.
Active
Pierian Biosciences Limited
Laurence John Cohen is a mutual person.
Active
Awol London Limited
Laurence John Cohen is a mutual person.
Active
Diatech Oncology Tpa Limited
Laurence John Cohen is a mutual person.
Active
The Avenue (Radlett) Ltd
Laurence John Cohen is a mutual person.
Active
Celex Oncology Innovations Limited
Laurence John Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£596
Increased by £1 (0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£178.97K
Decreased by £124.86K (-41%)
Total Liabilities
-£3K
Decreased by £124.86K (-98%)
Net Assets
£175.97K
Same as previous period
Debt Ratio (%)
2%
Decreased by 40.41% (-96%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 27 Jun 2023
Accounting Period Extended
2 Years 5 Months Ago on 25 May 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 11 Apr 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Full Accounts Submitted
4 Years Ago on 3 Sep 2021
Confirmation Submitted
4 Years Ago on 20 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2023
Current accounting period extended from 31 December 2022 to 31 May 2023
Submitted on 25 May 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Application to strike the company off the register
Submitted on 31 Mar 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 24 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 19 December 2021 with no updates
Submitted on 21 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 3 Sep 2021
Confirmation statement made on 19 December 2020 with no updates
Submitted on 20 Dec 2020
Repayment History
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