XCELIENCE CLINICAL SERVICES LTD
Active - Accounts Filed
General Information
NAME
XCELIENCE CLINICAL SERVICES LTD
COMPANY NUMBER
08648713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
13/08/2013
(11 years and 3 months old)
WEBSITE
http://capsugel.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4HQ
Telephone: 01283564449
TPS: No
7 Albemarle Street
LONDON
W1S 4HQ
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
Telephone: 564449
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about XCELIENCE CLINICAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XCELIENCE CLINICAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCELIENCE CLINICAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2018 - Present (6 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 6 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/2013 - 07/07/2017 (3 years and 10 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARCH CHEMICALS INC | N/A | N/A |
| ARCH CHEMICALS HOLDINGS INC | N/A | N/A |
| ARCH CHEMICALS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARCH CHEMICALS UK FINANCE | Non-Trading | View Report |
| ARCH UK BIOCIDES LIMITED | Active - Accounts Filed | View Report |
| ARCH CHEMICALS PRODUCTS LIMITED | Non-Trading | View Report |
| HICKSON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ARCH BIOCIDES TRUSTEE LIMITED | Non-Trading | View Report |
| ARCH TIMBER PROTECTION LIMITED | Active - Accounts Filed | View Report |
| HICKSON CHEMICAL SUPPLIES LIMITED | Non-Trading | View Report |
| HICKSON LIMITED | Active - Accounts Filed | View Report |
| HICKSON W.A. CHEMICALS LIMITED | Non-Trading | View Report |
| HICKSON PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| HICKSON TIMBER PRODUCTS LIMITED | Non-Trading | View Report |
| HICKSON INVESTMENTS LIMITED. | Active - Accounts Filed | View Report |
| ARCH CHEMICALS SPECIALITY PRODUCTS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Company Secretary CITCO MANAGEMENT (UK) LTD (929864192) Appointed |
| 20/02/2023 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 15/02/2023 | New Company Secretary CITCO MANAGEMENT (UK) LTD (930547262) Appointed |
| 04/01/2023 | New Accounts filed |
| 19/12/2022 | Robert Beland (925078646) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 08/10/2018 | New Company Secretary Richard Paul Coop (925111095) Appointed |
| 01/10/2018 | New Board Member Olivier Gregory J. Van Hoorebeke (925085396) Appointed |
| 28/09/2018 | John Byrne De Grandpre (921842709) has left the board |
| 28/09/2018 | John Byrne De Grandpre (917654126) has left the board |
| 28/09/2018 | Guido Edouard Liliane Driesen (917654181) has left the board |
| 28/09/2018 | New Board Member Robert Beland (925078646) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 22/11/2017 | Guido Edouard Liliane Driesen (924008540) has left the board |
| 22/11/2017 | New Board Member Guido Edouard Liliane Driesen (917654181) Appointed |
| 15/11/2017 | Derek Hennecke (918054487) has left the board |
| 15/11/2017 | New Board Member Guido Edouard Liliane Driesen (924008540) Appointed |
| 19/10/2017 | Amit Manilal Patel (917654111) has left the board |
| 12/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 13/09/2017 | Guido Edouard Liliane Driesen (917654181) has left the board |
| 13/09/2017 | John Loras Shroyer (917654076) has left the board |
| 27/06/2017 | Change in Reg. Office |
| 30/11/2016 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 30/11/2016 | JORDAN COMPANY SECRETARIES LIMITED (921842702) has left the board |
| 26/11/2016 | New Annual Return filed |
| 16/11/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (921842702) Appointed |
| 16/11/2016 | New Company Secretary John Byrne De Grandpre (921842709) Appointed |
| 12/10/2016 | John Byrne De Grandpre (920440081) has left the board |
| 12/10/2016 | New Board Member John Byrne De Grandpre (917654126) Appointed |
| 06/09/2016 | New Accounts filed |
| 21/03/2016 | Change in Reg. Office |
| 02/03/2016 | Douglas John O'Dowd (918054486) has left the board |
| 02/03/2016 | Theodore Scott Koontz (918054485) has left the board |
| 01/02/2016 | New Board Member Guido Edouard Liliane Driesen (917654181) Appointed |
| 01/02/2016 | John Loras Shroyer (920439791) has left the board |
| 01/02/2016 | Amit Manilal Patel (920440042) has left the board |
| 01/02/2016 | New Board Member Amit Manilal Patel (917654111) Appointed |
| 01/02/2016 | New Board Member John Loras Shroyer (917654076) Appointed |
| 01/02/2016 | Guido Edouard Liliane Driesen (920440015) has left the board |
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