The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rankin, Clive Taunton, Dr
    Company Director born in September 1946
    Individual (9 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Stephen John Clifford
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Mr Stephen John Clifford Taylor
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Puri, Sanjay
    Individual (1 offspring)
    Officer
    2016-08-25 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Ruecroft, Graham, Dr
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2015-06-09
    OF - Director → CIF 0
    Ruecroft, Graham, Dr
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2015-06-09
    OF - Secretary → CIF 0
  • 2
    Rankin, Clive Taunton, Dr
    Individual (9 offsprings)
    Officer
    2015-06-10 ~ 2016-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CELBIUS LTD

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
1,764 GBP2024-03-31
2,352 GBP2023-03-31
Fixed Assets
1,764 GBP2024-03-31
2,352 GBP2023-03-31
Debtors
59,617 GBP2024-03-31
62,697 GBP2023-03-31
Cash at bank and in hand
32,886 GBP2024-03-31
30,869 GBP2023-03-31
Current Assets
92,503 GBP2024-03-31
93,566 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,399 GBP2024-03-31
-4,010 GBP2023-03-31
Net Current Assets/Liabilities
89,104 GBP2024-03-31
89,556 GBP2023-03-31
Total Assets Less Current Liabilities
90,868 GBP2024-03-31
91,908 GBP2023-03-31
Net Assets/Liabilities
90,868 GBP2024-03-31
91,908 GBP2023-03-31
Equity
Called up share capital
253 GBP2024-03-31
253 GBP2023-03-31
Share premium
169,947 GBP2024-03-31
169,947 GBP2023-03-31
Retained earnings (accumulated losses)
-79,332 GBP2024-03-31
-78,292 GBP2023-03-31
Equity
90,868 GBP2024-03-31
91,908 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
29,714 GBP2024-03-31
29,714 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,950 GBP2024-03-31
27,362 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
588 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
56,120 GBP2024-03-31
59,200 GBP2023-03-31

Related profiles found in government register
  • CELBIUS LTD
    Info
    Registered number 08010101
    10/11 Charterhouse Square, London EC1M 6EH
    Private Limited Company incorporated on 2012-03-28 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • CELBIUS LTD
    S
    Registered number 08010101
    10/11, Charterhouse Square, London, United Kingdom, EC1M 6EH
    Corporate in Companies House, England And Wales
    CIF 1
  • CELBIUS LIMITED
    S
    Registered number 08010101
    Welken House 10-11, Charterhouse Square, London, England, EC1M 6EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    409-411 Croydon Road, Beckenham, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PM123 LIMITED - 2020-01-24
    Welken House, 10/11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,031 GBP2023-09-30
    Person with significant control
    2018-09-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.