CELERION GB LIMITED

active Company number 01856500

Private Limited by Shares · Incorporated on 17th Oct 1984

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SIC code: 72190
Registered office: London, SW1H 0BL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CELERION GB LIMITED is a private limited by shares company based in London. It was incorporated on 17th Oct 1984 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

3 Directors View directors

664 Companies at address View all 795 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COMPANY SECRETARIES LIMITED	Corporate secretary	7th Sep 2001		Not recorded	View profile
Fiona McNeilly	Director	1st Nov 2005	This company	British	View profile
Susan Thornton	Director	5th Mar 2010		American	View profile
Celerion Holding International Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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FEEL THE WORLD UK LTD.	15121510	7th Sep 2023	active

Showing the latest 5 of 663 companies at this address.

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Company snapshot

Status: active
Incorporated: 17th Oct 1984
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Oct 1984 Company incorporated
2nd Feb 1995 Thomas Semler appointed as Director
2nd Feb 1995 Francis Nichol appointed as Director
2nd Feb 1995 Yoshinao Takahashi appointed as Director
2nd Feb 1995 Joseph Bollert appointed as Director
22nd Nov 1995 Francis Nichol resigned as Director
5th Aug 1996 Joseph Bollert resigned as Director
1st Feb 1998 Thomas Semler resigned as Director
1st Feb 1998 Elizabeth Lee-Kelley appointed as Director
1st Feb 1998 Malcolm Vandenburg resigned as Director
5th Feb 1998 Lynda Wight resigned as Secretary
5th Feb 1998 PAILEX CORPORATE SERVICES LIMITED appointed as Corporate secretary
5th Feb 1998 Yoshinao Takahashi resigned as Director
5th Feb 1998 Elizabeth Lee-Kelley resigned as Director
5th Feb 1998 John Hooper appointed as Director
5th Feb 1998 Jean Caloz appointed as Director
5th Feb 1998 Lucien Steru appointed as Director
13th Mar 1998 Lynda Wight resigned as Director
28th Apr 1998 Elizabeth Mackay appointed as Director
28th Apr 1998 Elizabeth Lee-Kelley appointed as Secretary
30th Apr 1999 Elizabeth Lee-Kelley resigned as Secretary
30th Apr 1999 Jean Caloz resigned as Director
30th Apr 1999 David Orr appointed as Secretary
31st Aug 1999 John Hooper resigned as Director
18th Nov 1999 Elizabeth Mackay resigned as Director
25th Nov 1999 Simon Yaxley appointed as Director
25th Nov 1999 David Moszkowski appointed as Director
7th Apr 2000 Lucien Steru resigned as Director
30th Jun 2000 David Orr resigned as Secretary
31st Jul 2001 David Moszkowski resigned as Director
7th Sep 2001 PAILEX CORPORATE SERVICES LIMITED resigned as Corporate secretary
7th Sep 2001 VISTRA COMPANY SECRETARIES LIMITED appointed as Corporate secretary
31st May 2002 Simon Yaxley resigned as Director
1st Jul 2002 David Hamilton appointed as Director
1st Jul 2002 Anthony Businskas appointed as Director
1st Nov 2004 Norman Evans appointed as Director
1st Nov 2004 Terence Lenehan appointed as Director
1st Nov 2004 Fiona McCudden appointed as Director
1st Nov 2004 David Hamilton resigned as Director
1st Nov 2004 Anthony Businskas resigned as Director
31st Oct 2005 Terence Lenehan resigned as Director
1st Nov 2005 David Hamilton appointed as Director
1st Nov 2005 Fiona McNeilly appointed as Director
14th Jul 2006 Peter Abram appointed as Director
19th Sep 2007 Norman Evans resigned as Director
19th Sep 2007 Fiona McCudden resigned as Director
28th Mar 2008 Christophe Baki appointed as Director
10th Apr 2008 David Hamilton resigned as Director
15th Dec 2009 Christophe Baki resigned as Director
15th Dec 2009 Samuel Seever appointed as Director
5th Mar 2010 Peter Abram resigned as Director
5th Mar 2010 Samuel Seever resigned as Director
5th Mar 2010 Susan Thornton appointed as Director
6th Apr 2016 Celerion Holding International Limited appointed as Corporate PSC
3rd Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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