CELEX ONCOLOGY LIMITED — 10535801, London , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	CELEX ONCOLOGY LIMITED copy copied
Company number	10535801 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 21 December 2016 copy copied
Accounts	Overdue Next accounts made up to 31.12.2022 due by 30.09.2023 Last accounts made up to 31.12.2021
Confirmation statement	Actual Next statement date Monday, 19 December 2022 due by Sunday, 01 January 2023 Last statement dated Sunday, 19 December 2021
Annual returns	Overdue Next annual return date due by Thursday, 18 January 2018
Nature of business (SIC)	72110 - Research and experimental development on biotechnology copy copied
Registered office address	64 NEW CAVENDISH STREET, ENGLAND, LONDON, W1G 8TB copy copied

Officers

(as of 17.08.2022)

COHEN, Laurence John

Status:	Active
Appointed on:	Wednesday, 21 December 2016
Correspondence address:	64 New Cavendish Street, London, England, W1G 8TB
Nationality:	British
Date of birth:	September 1951
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

DJAMGOZ, Mustafa Bilgin Ali, Professor

Status:	Active
Appointed on:	Wednesday, 21 December 2016
Correspondence address:	9 Park View Road, London, United Kingdom, N3 2BJ
Nationality:	British
Date of birth:	August 1952
Role:	Director
Occupation:	University Professor
Country of residence:	United Kingdom

FALTUM, Carsten Kronsbjerg

Status:	Active
Appointed on:	Wednesday, 21 December 2016
Correspondence address:	64 New Cavendish Street, London, England, W1G 8TB
Nationality:	Danish
Date of birth:	January 1969
Role:	Director
Occupation:	Business Consultant
Country of residence:	Denmark

JENSEN, Leif Helth

Status:	Not active
Appointed on:	Wednesday, 21 December 2016
Resigned on:	Monday, 05 August 2019
Correspondence address:	9 Park View Road, London, United Kingdom, N3 2BJ
Nationality:	Danish
Date of birth:	December 1952
Role:	Director
Occupation:	Consultant
Country of residence:	Switzerland

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Person with significant control

(as of 25.08.2023)

Professor Mustafa Bilgin Ali Djamgoz

Status:	Active
Notified on:	Wednesday, 21 December 2016
Correspondence address:	9 Park View Road, London, United Kingdom, N3 2BJ
Nationality:	British
Date of birth:	August 1952
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors