Celbius Ltd

Active08010101 Private limited company
Incorporated
28 March 2012 (14 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Harold James David Goodchild
Owned by
Stephen John Clifford Taylor
Accounts type
Unaudited abridged
Region
Greater London
Address
10/11 Charterhouse Square
London
EC1M 6EH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Goodchild, Harold James David
Director · Appointed 8 July 2026
British
Born November 1958
Puri, Sanjay
Secretary · Appointed 25 August 2016
Director · Appointed 28 March 2012
British
Born September 1946 (80)
Director · Appointed 28 March 2012
British
Born May 1965 (61)
Officer history (3 former)
8 July 2026
Appointed Goodchild, Harold James David as Director
25 August 2016
Appointed Puri, Sanjay as Secretary
25 August 2016
Resigned Rankin, Clive Taunton, Dr as Secretary
10 June 2015
Appointed Rankin, Clive Taunton, Dr as Secretary
9 June 2015
Resigned Ruecroft, Graham, Dr as Secretary
9 June 2015
Resigned Ruecroft, Graham, Dr as Director
28 March 2012
Appointed Rankin, Clive Taunton, Dr as Director
28 March 2012
Appointed Taylor, Stephen John Clifford as Director
28 March 2012
Appointed Ruecroft, Graham, Dr as Secretary
28 March 2012
Appointed Ruecroft, Graham, Dr as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1965 (61)

Holdings 2

Companies where Celbius Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£91,518
Cash
£34,327
Employees
1
Debt Ratio
4%
Current Ratio
22.9x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £88,928 £89,293 £88,411 £90,868 £91,518
Balance sheet detail
20252024202320222021
Fixed Assets£1,323£1,764£2,352£3,136£4,181
Current Assets£94,310£92,503£90,069£90,179£88,334
Debtors£59,983£59,617£59,200£52,531£40,630
Cash£34,327£32,886£30,869£37,648£47,704
Creditors (< 1 year)£4,115£3,399£4,010£4,022£3,587
Net Current Assets£90,195£89,104£86,059£86,157£84,747
Net Assets£91,518£90,868£88,411£89,293£88,928
Shareholder Funds£91,518£90,868£88,411£89,293£88,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Appointment of a director
8 April 2026Confirmation statement with no updates28 March 2026
23 December 2025Unaudited abridged accounts31 March 2025
11 April 2025Confirmation statement with no updates28 March 2025
23 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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