XCELIENCE CLINICAL SERVICES LTD

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 4

1
Coop, Richard Paul
Individual (4 offsprings)
Officer
2018-09-20 ~ now
OF - Secretary → CIF 0
2
Van Hoorebeke, Olivier Gregory J.
Born in October 1972
Individual (2 offsprings)
Officer
2018-09-20 ~ now
OF - Director → CIF 0
3
CITCO MANAGEMENT (UK) LTD
CITCO MANAGEMENT (UK) LIMITED - now
CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
HACKREMCO (NO.705) LIMITED - 1991-12-04
7, Albemarle Street, London, United Kingdom
Active Corporate (2 parents, 196 offsprings)
Officer
2023-02-01 ~ now
OF - Secretary → CIF 0
4
LONZA GROUP AG
38 Muenchensteinerstrasse, Baselbs 4002, Switzerland
Corporate (3 offsprings)
Person with significant control
2021-03-18 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 10

1
Patel, Amit Manilal
Born in February 1975
Individual
Officer
2016-01-04 ~ 2017-09-29
OF - Director → CIF 0
2
Driesen, Guido Edouard Liliane
Born in November 1956
Individual
Officer
2016-01-04 ~ 2017-07-07
OF - Director → CIF 0
2017-07-07 ~ 2018-09-20
OF - Director → CIF 0
3
De Grandpre, John Byrne
Born in August 1969
Individual
Officer
2016-01-04 ~ 2018-09-20
OF - Director → CIF 0
De Grandpre, John Byrne
Individual
Officer
2016-03-13 ~ 2018-09-20
OF - Secretary → CIF 0
4
Hennecke, Derek
Born in July 1966
Individual
Officer
2013-08-13 ~ 2017-07-07
OF - Director → CIF 0
5
O'dowd, Douglas John
Born in August 1965
Individual
Officer
2013-08-13 ~ 2016-01-04
OF - Director → CIF 0
6
Shroyer, John Loras
Born in June 1963
Individual (1 offspring)
Officer
2016-01-04 ~ 2017-07-31
OF - Director → CIF 0
7
Beland, Robert
Born in May 1958
Individual
Officer
2018-09-20 ~ 2022-12-02
OF - Director → CIF 0
8
Koontz, Theodore Scott
Born in July 1967
Individual
Officer
2013-08-13 ~ 2016-01-04
OF - Director → CIF 0
9
VISTRA COMPANY SECRETARIES LIMITED
- now
JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
PAPER MERCHANTS LIMITED - 1976-12-31
First Floor, Templeback, 10 Temple Back, Bristol
Active Corporate (3 parents, 986 offsprings)
Equity (Company account)
182 GBP2024-12-31
Officer
2016-03-13 ~ 2023-02-01
PE - Secretary → CIF 0
10
MW ENCAP (HOLDINGS) LTD
MW ENCAP (HOLDINGS) LIMITED - now
PERDALE LIMITED - 1996-06-10
Suite A, 6 Honduras Street, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
16,936,973 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2021-03-17
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

82920 - Packaging Activities

XCELIENCE CLINICAL SERVICES LTD
Info
Registered number 08648713
12 Wellington Place, Leeds, West Yorkshire LS1 4AP
PRIVATE LIMITED COMPANY incorporated on 2013-08-13 (12 years 6 months). The company status is Liquidation.
The last date of confirmation statement was made at 2024-08-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.