Celox PPH Limited

Active14335038 Private limited company
Incorporated
5 September 2022 (4 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Electra House
Electra Way
Crewe
CW1 6GL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2022
British
Born December 1967 (58)
Collins, Stephen Philip
Secretary · Appointed 5 September 2022
Officer history (1 former)
19 November 2025
Resigned Mably, Russell Davies as Director
5 September 2022
Appointed Collins, Stephen Philip as Director
5 September 2022
Appointed Collins, Stephen Philip as Secretary
5 September 2022
Appointed Mably, Russell Davies as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03839609

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bio-Raze Limited Owns 75–100% of shares
Celox Medical Limited Owns 75–100% of shares
Celox PPH Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates4 September 2026
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts28 February 2026

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