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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
    Holliday, Nicholas Dargue, Dr
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Chahal, Sukhjinder Singh
    Born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
    Mr Sukhjinder Singh Chahal
    Born in August 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Patel, Viral Laxmiprasad
    Born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
    Mr Viral Laxmiprasad Patel
    Born in August 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Charlton, Steven John
    Director/Scientist born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ 2020-02-21
    OF - Director → CIF 0
    Mr Steven John Charlton
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-14 ~ 2022-11-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of addressThird Floor, Two, Colton Square, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2022-11-08 ~ 2023-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EXCELLERATE BIOSCIENCE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
72110 - Research And Experimental Development On Biotechnology
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
165,925 GBP2024-06-30
100 GBP2023-06-30
Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Amounts falling due within one year
580 GBP2024-06-30
100 GBP2023-06-30
Net Current Assets/Liabilities
480 GBP2024-06-30
Total Assets Less Current Liabilities
165,445 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
165,445 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
165,345 GBP2024-06-30
Equity
165,445 GBP2024-06-30
100 GBP2023-06-30
Amounts invested in assets
Non-current
165,925 GBP2024-06-30
100 GBP2023-06-30
Other Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Other Creditors
Amounts falling due within one year
580 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • EXCELLERATE BIOSCIENCE HOLDINGS LIMITED
    Info
    Registered number 12326225
    icon of addressNg2 Business Park, 21 The Triangle, Nottingham NG2 1AE
    PRIVATE LIMITED COMPANY incorporated on 2019-11-21 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • EXCELLERATE BIOSCIENCE HOLDINGS LIMITED
    S
    Registered number 12326225
    icon of address2, Colton Square, Third Floor, Leicester, England, LE1 1QH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EXCELLERATE BIOSCIENCE HOLDINGS LIMITED
    S
    Registered number 12326225
    icon of addressThird Floor, Two Colton Square, Leicester, England, LE1 1QH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressNg2 Business Park, 21 The Triangle, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,927,643 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-08 ~ 2020-02-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.