Celaton Research Limited

Dissolved 7 Jul 202601953676 Private limited company
Incorporated
8 October 1985
Industry
Non-specialised wholesale trade (46900)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Yorkshire
Address
C/o Power Health Products
Limited
Pocklington Industrial
Estate, Pocklington, York
YO42 1NR

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Mciver, Christine
Secretary · Appointed 30 November 2023
Director · Appointed 14 April 2020
British
Born May 1969 (57)
Officer history (8 former)
7 April 2026
Resigned Mciver, Amelia Clare as Director
30 November 2023
Appointed Mciver, Christine as Secretary
30 November 2023
Resigned Morgan, Gail as Director
30 November 2023
Resigned Morgan, Gail as Secretary
14 April 2020
Appointed Mciver, Victoria Clair as Director
14 April 2020
Appointed Morgan, Gail as Director
31 July 2009
Resigned Harper, Michael Barrie as Secretary
31 July 2009
Resigned Harper, Michael Barrie as Director
31 July 2009
Appointed Morgan, Gail as Secretary
26 April 2002
Resigned Wilkinson, Louise Jane as Director
28 April 1998
Appointed Wilkinson, Louise Jane as Director
28 April 1998
1 February 1992
Appointed Harper, Michael Barrie as Secretary
1 February 1992
Appointed Harper, Michael Barrie as Director
1 February 1992
Resigned Mciver, Amelia Clare as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01041196

Group structure 11 companies

Ownership group derived from the Companies House PSC register

A.D.S. Graphics Limited Owns 75–100% of shares
Chester Medical Solutions Ltd Owns 75–100% of shares
Addition Design Ltd DissolvedOwns 75–100% of shares
Power Health Holdings Limited Owns 75–100% of shares
Power Health Products Limited Owns 75–100% of shares
Api-Slender Limited DissolvedOwns 25–50% of shares
Arthurs Formula Ltd DissolvedOwns 75–100% of shares
Celaton Research Limited This company DissolvedOwns 75–100% of shares
Libidex 6 Limited Status not confirmedOwns 75–100% of shares
Rutin Products Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Cash
£870
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £705 £705 £705 £705 £705 £705
Balance sheet detail
202520242023202220212020
Current Assets£1,311£1,311£1,311£1,311£1,311£1,311
Debtors£441£441£441£441£441£441
Cash£870£870£870£870£870£870
Creditors (< 1 year)£606£606£606£606£606£606
Net Current Assets£705£705£705£705£705£705
Shareholder Funds£705£705£705£705£705£705

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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