Website & contact details
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Celoxica Holdings Limited
- Incorporated
- 3 November 1999 (27 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Edward William Anthony LascellesHank Uberoi
- Accounts type
- Group
- Region
- Greater London
- Address
- 21A Conduit PlaceLondonW2 1HS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Lascelles, Edward William Anthony
Director · Appointed 8 May 2024
British
Born October 1975 (51)
French
Born September 1962 (64)
Uberoi, Hank
Director · Appointed 8 May 2024
American
Born February 1961 (65)
French
Bouhelier, Jean-Marc
Director · Appointed 30 October 2007
French
Born October 1964 (62)
British
Born July 1965 (61)
Officer history (45 former)
8 November 2024
Resigned Oddie, John Charles William Marshall as Director
8 May 2024
8 May 2024
8 May 2024
Appointed Uberoi, Hank as Director
8 May 2024
Resigned Salkinde, Yuri as Director
8 May 2024
Appointed Lascelles, Edward William Anthony as Director
5 April 2024
Resigned Tudoran, Marinela as Director
10 January 2022
13 October 2021
1 December 2020
1 December 2020
20 November 2018
23 May 2018
1 May 2018
Appointed Salkinde, Yuri as Director
17 July 2017
Resigned Naeem, Zartasha as Director
25 April 2017
Appointed Naeem, Zartasha as Director
25 April 2017
Resigned Anche, Asita as Director
1 April 2016
Appointed Tudoran, Marinela as Director
1 March 2016
Resigned Patel, Pankil as Director
11 February 2016
Resigned Gupta, Ashwin as Director
1 February 2016
6 August 2015
Resigned Newmedia Spark Directors Limited as Corporate Director
25 March 2015
25 March 2015
10 September 2014
10 September 2014
Resigned Faulkner, Nigel as Director
10 September 2014
10 September 2014
23 January 2013
Appointed Gupta, Ashwin as Director
23 January 2013
Resigned Yared, Rana, Ms. as Director
23 January 2013
23 January 2013
Appointed Newmedia Spark Directors Limited as Corporate Director
22 September 2011
22 September 2011
Appointed Yared, Rana, Ms. as Director
19 May 2011
Appointed Anche, Asita as Director
19 May 2011
27 March 2011
Appointed Faulkner, Nigel as Director
24 March 2011
Appointed Patel, Pankil as Director
31 December 2010
Resigned Jon, Mcconaughy as Director
16 September 2010
Resigned Parlapalli, Rao as Director
8 August 2010
4 August 2010
12 November 2009
Appointed Jon, Mcconaughy as Director
12 November 2009
Appointed Parlapalli, Rao as Director
19 October 2009
19 October 2009
Appointed Newmedia Spark Directors Limited as Corporate Director
19 October 2009
Resigned Newmedia Spark Directors Limited as Corporate Director
19 October 2009
2 July 2008
2 July 2008
2 July 2008
Appointed Oddie, John Charles William Marshall as Director
2 July 2008
31 May 2008
31 May 2008
30 October 2007
30 October 2007
Appointed Bouhelier, Jean-Marc as Director
16 July 2007
28 February 2007
28 February 2007
28 February 2007
28 February 2007
31 January 2007
25 January 2006
Resigned Hopkins, Keith as Director
24 November 2005
23 September 2005
Resigned Nielsen, Jesper as Director
1 February 2005
Appointed Hopkins, Keith as Director
15 December 2004
23 July 2004
23 July 2004
31 May 2004
Resigned Kolerus, Keith as Director
1 August 2002
31 December 2001
26 September 2001
7 September 2001
7 September 2001
Appointed Nielsen, Jesper as Director
7 September 2001
7 September 2001
7 September 2001
7 September 2001
4 April 2001
4 April 2001
4 April 2001
4 April 2001
6 February 2001
Appointed Kolerus, Keith as Director
26 September 2000
26 September 2000
13 September 2000
11 September 2000
11 September 2000
11 September 2000
11 September 2000
11 September 2000
11 September 2000
3 November 1999
3 November 1999
3 November 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Celoxica Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Change of share class name or designation | |||
| 13 August 2026 | Statement of capital following an allotment of shares | |||
| 31 July 2026 | Director's details changed | |||
| 16 July 2026 | Replacement filing for the appointment of a director | |||
| 26 June 2026 | Satisfaction of a charge in full |
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