• UK
  • EXCALIBUR MEDICINES LTD - 167-169 Great Portland Street, London, W1W 5PF, England, United Kingdom

Company Information

Company registration number
12556483
Company Status
LIVE
Country
United Kingdom
Registered Address
167-169 Great Portland Street
London
W1W 5PF
England
167-169 Great Portland Street, London, W1W 5PF, England UK

Management

Managing Directors
WALTON, Martin Charles
EVANS, Christopher Thomas, Professor

Company Details

Type of Business
ltd
Incorporated
2020-04-15
Age Of Company
2020-04-15 4 years
SIC/NACE
72190

Ownership

Beneficial Owners
Excalibur Healthcare Services Limited
Sir Sir Christopher Evans

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-03-31
Annual Return
Due Date: 2024-07-04
Last Date: 2023-06-20

EXCALIBUR MEDICINES LTD Company Description

EXCALIBUR MEDICINES LTD is a ltd registered in United Kingdom with the Company reg no 12556483. Its current trading status is "live". It was registered 2020-04-15. It has declared SIC or NACE codes as "72190". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at 167-169 Great Portland Street .
More information

Get EXCALIBUR MEDICINES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Excalibur Medicines Ltd - 167-169 Great Portland Street, London, W1W 5PF, England, United Kingdom

2020-04-15 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2023-08-29) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-09-16) - DISS40

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  • confirmation-statement-with-updates (2023-06-20) - CS01

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  • legacy (2023-04-13) - GUARANTEE2

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  • legacy (2023-04-13) - AGREEMENT2

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  • change-account-reference-date-company-current-shortened (2023-03-31) - AA01

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  • confirmation-statement-with-no-updates (2023-03-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-02) - AD01

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  • legacy (2022-06-15) - PARENT_ACC

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  • legacy (2022-03-22) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-15) - AA

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  • legacy (2022-03-22) - AGREEMENT2

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  • confirmation-statement-with-updates (2022-03-17) - CS01

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  • legacy (2022-03-15) - GUARANTEE2

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  • capital-allotment-shares (2021-04-23) - SH01

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  • change-to-a-person-with-significant-control (2021-01-12) - PSC05

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  • notification-of-a-person-with-significant-control (2021-01-11) - PSC01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-12) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-14) - AD01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-08-10) - RP04CS01

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  • second-filing-capital-allotment-shares (2021-07-16) - RP04SH01

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  • capital-allotment-shares (2021-07-15) - SH01

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  • confirmation-statement-with-updates (2021-05-05) - CS01

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  • resolution (2021-08-11) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2021-01-15) - PSC05

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  • capital-alter-shares-subdivision (2020-06-17) - SH02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01

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  • change-account-reference-date-company-current-shortened (2020-07-20) - AA01

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  • incorporation-company (2020-04-15) - NEWINC

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  • appoint-person-director-company-with-name-date (2020-06-05) - AP01

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  • memorandum-articles (2020-06-17) - MA

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  • resolution (2020-06-17) - RESOLUTIONS

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  • capital-allotment-shares (2020-06-17) - SH01

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