XCELERON LIMITED

dissolved Company number 03216427

Private Limited by Shares · Incorporated on 25th Jun 1996 · Closed on 23rd Apr 2013

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SIC code: 8514
Registered office: London, N12 8LY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

XCELERON LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jun 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Other human health activities.

6 Directors View directors

1069 Companies at address View all 1274 Companies in postcode View postcode

SICs

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

8514 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Bedford	Director	17th Sep 2009	This company	British	View profile
Ian Buckley-Golder	Director	22nd Apr 2005	This company	British	View profile
Michael Butler	Director	17th Nov 2008		British	View profile
Edward Lascelles	Director	22nd Apr 2005		British	View profile
Iyad Omari	Director	20th Nov 2008		British	View profile
Angus Whiteley	Director	16th Dec 2009	This company	British	View profile

Other companies at this address

View all 1,068

Company	Number	Incorporated	Status
THE CORE ABERDEEN HOLDINGS LIMITED	16343404	26th Mar 2025	active
DUNCAN PROPERTY HOLDINGS LIMITED	16107595	28th Nov 2024	active
ANJUNA PUB COMPANY LTD	15784096	17th Jun 2024	liquidation
CE INTERNATIONAL HOLDINGS LIMITED	15776087	13th Jun 2024	liquidation
EIGHT BELLS HAWKHURST LIMITED	15721906	15th May 2024	active

Showing the latest 5 of 1,068 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Jun 1996
Company type: Private Limited by Shares
SIC code: 8514
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

25th Jun 1996 Company incorporated
25th Jun 1996 Betty Doyle appointed as Nominee director
25th Jun 1996 Daniel Dwyer appointed as Nominee director
25th Jun 1996 Daniel Dwyer appointed as Nominee secretary
23rd Jul 1996 Jack Barker appointed as Director
23rd Jul 1996 Jack Barker appointed as Secretary
23rd Jul 1996 Keith Froud appointed as Director
23rd Jul 1996 Daniel Dwyer resigned as Nominee director
23rd Jul 1996 Daniel Dwyer resigned as Nominee secretary
25th Jul 1996 Betty Doyle resigned as Nominee director
19th Dec 1996 Graham Gilbert appointed as Director
19th Dec 1996 Graham Gilbert appointed as Secretary
19th Dec 1996 Ronald Garner appointed as Director
19th Dec 1996 Jack Barker resigned as Director
19th Dec 1996 Jack Barker resigned as Secretary
19th Dec 1996 Keith Froud resigned as Director
3rd Mar 1997 Graham Gilbert resigned as Secretary
3rd Mar 1997 Joanne Jones appointed as Secretary
3rd Mar 1997 Jack Nutter appointed as Director
3rd Mar 1997 Kenneth Dixon appointed as Director
3rd Mar 1997 Michael Carlisle appointed as Director
31st Jul 1997 Peter Johnson appointed as Director
30th Jul 1998 Jack Nutter resigned as Director
7th Oct 1998 Joanne Jones resigned as Secretary
11th Jan 1999 Jane Sachedina appointed as Secretary
9th Aug 2001 Andrew Davidson appointed as Director
21st Feb 2002 Jane Sachedina resigned as Secretary
21st Feb 2002 Mark Wilson appointed as Secretary
21st Feb 2002 Kenneth Dixon resigned as Director
26th Jun 2002 Michael Slade appointed as Secretary
26th Jun 2002 Mark Wilson resigned as Secretary
31st Aug 2002 Peter Johnson resigned as Director
20th Aug 2003 Alan Wilson appointed as Director
22nd Mar 2005 Michael Carlisle resigned as Director
22nd Mar 2005 Alan Wilson resigned as Director
22nd Apr 2005 Ian Buckley-Golder appointed as Director
22nd Apr 2005 Edward Lascelles appointed as Director
1st Jun 2005 Colin Proudfoot appointed as Director
1st Jun 2005 Colin Proudfoot resigned as Director
1st Jun 2005 Colin Proudfoot appointed as Secretary
1st Jun 2005 Michael Slade resigned as Secretary
14th Jul 2005 Colin Proudfoot appointed as Director
3rd Nov 2005 John Holaday appointed as Director
20th Jan 2006 Andrew Davidson resigned as Director
17th Mar 2006 Susan Proctor appointed as Secretary
17th Mar 2006 Colin Proudfoot resigned as Director
17th Mar 2006 Colin Proudfoot resigned as Secretary
11th May 2006 Philip Morgan appointed as Director
1st Jun 2006 Susan Proctor appointed as Director
24th Nov 2006 Graham Gilbert resigned as Director
29th Feb 2008 Susan Proctor resigned as Director
29th Feb 2008 Susan Proctor resigned as Secretary
20th Mar 2008 Bernard Chan appointed as Secretary
26th Aug 2008 Philip Morgan resigned as Director
13th Nov 2008 John Holaday resigned as Director
17th Nov 2008 Michael Butler appointed as Director
20th Nov 2008 Iyad Omari appointed as Director
31st Jan 2009 Bernard Chan resigned as Secretary
17th Sep 2009 Ian Bedford appointed as Director
16th Dec 2009 Angus Whiteley appointed as Director
30th Apr 2010 Ronald Garner resigned as Director

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